THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED
Overview
| Company Name | THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02861337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED located?
| Registered Office Address | Flat 2 Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||
Appointment of Michelle Dodsworth as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patricia Ann Russell as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Perry as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Rynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Appointment of Miss Emma Harding as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diana Elizabeth Noquet as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Christophe Daniel Lucien Surmont as a director on Apr 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ruben Hale as a director on Apr 03, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Helen Claire Reynolds as a director on Sep 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Giselle Patricia Blake as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Who are the officers of THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Katherine | Secretary | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 2 Kent United Kingdom | 154886970001 | |||||||
| CRONIN, Sheila Maria | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 1 Kent United Kingdom | United Kingdom | British | 85612500002 | |||||
| DODSWORTH, Michelle | Director | Escott Gardens SE9 4BQ London 28 England | England | British | 341075930001 | |||||
| HAGUE, Nicholas | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 9 Kent United Kingdom | England | British | 64205090002 | |||||
| HARDING, Emma | Director | Bromley Road BR3 5JQ Beckenham Flat 8 Fire Station Mews England | England | British | 304894570001 | |||||
| JONES, Ruth | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 2 Kent | England | Australian | 207270130001 | |||||
| NOLAN, Michael | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 3 Kent United Kingdom | United Kingdom | Irish | 117725720002 | |||||
| PERRY, Susan | Director | 4a Bromley Road BR3 5JQ Beckenham Flat 4 Fire Station Mews Kent England | England | British | 327903490001 | |||||
| REYNOLDS, Helen Claire | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 2 Kent | England | British | 250971010001 | |||||
| SURMONT, Christophe Daniel Lucien | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 2 Kent | England | French | 287600050001 | |||||
| YOUNG, Katherine Elizabeth | Director | Fire Station Mews Bromley Road BR3 5JQ Beckenham Flat 2 Kent United Kingdom | England | British | 126821830003 | |||||
| NEEDHAM-STEDDY, Deborah Jean | Secretary | 10 Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British | 44707740002 | ||||||
| WITHERS, Kirsten | Secretary | Flat 6 Fire Station Mews 4a Bromley Road BR3 2JQ Beckenham Kent | British | 37194820001 | ||||||
| WITHERS, Murray Hayden | Secretary | 6 Firestation Mews Bromley Road BR3 5JQ Beckenham Kent | British | 61919670003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLAKE, Giselle Patricia, Director | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 7 Kent England | United Kingdom | British | 182269520001 | |||||
| BRAN, Michael John | Director | Flat 7 Fire Station Mews 4a Bromley Road BR3 2JQ Beckenham Kent | British | 37194750001 | ||||||
| BURKE, Michael | Director | Flat 4 Fire Station Mews 4a Bromley Road BR3 2JQ Beckenham Kent | Irish | 37194320001 | ||||||
| CALLIGHAN, Christopher | Director | Flat 3 Fire Station Mews 4a Bromley Road BR3 2JQ Beckenham Kent | British | 37194450001 | ||||||
| DABROWSKI, Marco Andres | Director | Flat 3 Firestation Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British | 46853740001 | ||||||
| DAVIS, Emma Kate | Director | Flat 2 Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British | 118408510001 | ||||||
| DAVIS, Neil Christopher | Director | 2 Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British | 68505910001 | ||||||
| DAY, Dawn Lesley | Director | Flat 8 Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British | 37194700002 | ||||||
| ELLIS, Rosalind Julia | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British | 54370340001 | ||||||
| FINCH, Leslie Victor | Director | Flat 9 Fire Station Mews 4a Bromley Road BR3 2JQ Beckenham Kent | British | 37194600001 | ||||||
| FIRMANI, Edwin Ronald | Director | Flat 7 Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Kent | American | 45142840001 | ||||||
| FIRMANI, Patricia Margaret | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 7 Kent United Kingdom | United Kingdom | British | 85612460002 | |||||
| HAKIN, David Matthew | Director | Flat 3 Firestation Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British | 77540090001 | ||||||
| HALE, Ruben | Director | 4a Bromley Road BR3 5JQ Beckenham Flat 5 Fire Station Mews Kent England | United Kingdom | British | 201299970001 | |||||
| MATTHEWS, Owen | Director | 8 Firestation Mews 4a Bromley Road BR3 5JQ Beckenham Kent | British Australian | 77540210001 | ||||||
| MORTON, Thomas Bernard | Director | 88 Valeswood Road BR1 4RD Bromley Kent | British | 37315190002 | ||||||
| NEVE, Tina | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 5 Kent United Kingdom | United Kingdom | British | 37194800002 | |||||
| NOQUET, Diana Elizabeth | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 8 Kent United Kingdom | United Kingdom | British | 135309410002 | |||||
| RUSSELL, Patricia Ann | Director | Fire Station Mews 4a Bromley Road BR3 5JQ Beckenham Flat 2 Kent | United Kingdom | British | 250970720001 | |||||
| RYNNE, Eithne | Director | 4 Firestation Mews BR3 5JQ Beckenham Kent | Irish | 78821880001 |
What are the latest statements on persons with significant control for THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0