BEECHWOOD AVENUE (RUISLIP) LIMITED
Overview
| Company Name | BEECHWOOD AVENUE (RUISLIP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03195786 |
| 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 BEECHWOOD AVENUE (RUISLIP) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEECHWOOD AVENUE (RUISLIP) LIMITED located?
| Registered Office Address | 111 High Street HA8 7DB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHWOOD AVENUE (RUISLIP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BEECHWOOD AVENUE (RUISLIP) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for BEECHWOOD AVENUE (RUISLIP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of BEECHWOOD AVENUE (RUISLIP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gregory Desmond | Secretary | 82 Beechwood Avenue HA4 6EH Ruislip Middlesex | British | Station Supervisor | 69517470001 | |||||
| PHILLIPS, Patricia Anne | Director | 82 Beechwood Avenue HA4 6EH Ruislip Middlesex | England | British | Teacher | 114479310001 | ||||
| STALEY, Nicolas Jon | Secretary | 76a Beechwood Avenue HA4 6EH Ruislip Middlesex | British | 48754450001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BORRETT, Andrew Douglas | Director | 80 Beechwood Avenue HA4 6EH Ruislip Middlesex | British | Regional Sales Manager | 80012250001 | |||||
| BUTLER, Stephen Robert Kenneth | Director | 80a Beechwood HA4 6EH Ruislip Middlesex | British | Digital Photographic Printer | 94944030001 | |||||
| CLARKE, Martin Lucas | Director | 80a Beechwood Avenue HA4 6EH Ruislip Middlesex | British | Telex Operator | 48754480001 | |||||
| DEACON, Julie Ann | Director | 82a Beechwood Avenue HA4 6EH Ruislip Middlesex | British | House Wife | 69517830001 | |||||
| PHILLIPS, Gregory Desmond | Director | 82 Beechwood Avenue HA4 6EH Ruislip Middlesex | British | Station Supervisor | 69517470001 | |||||
| STALEY, Nicolas Jon | Director | 76a Beechwood Avenue HA4 6EH Ruislip Middlesex | British | Poice Sergeant | 48754450001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for BEECHWOOD AVENUE (RUISLIP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | 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