BEACON PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BEACON PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03220782 |
| 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 BEACON PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEACON PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 228a Lordship Road N16 5HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BEACON PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BEACON PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Evdokia Marcou as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Jul 04, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||
Termination of appointment of Costas Michael Eleftheriades as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from 35 Mill Hill Brancaster King's Lynn Norfolk PE31 8AQ England to 228a Lordship Road London N16 5HQ on Oct 04, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Evdokia Marcou as a person with significant control on Jun 12, 2020 | 2 pages | PSC01 | ||||||
Cessation of Stylianos Marcou as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||
Termination of appointment of Stylianos Marcou as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jul 04, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BEACON PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCOU, Evdokia Stylianou | Director | Lordship Road N16 5HQ London 228a England | Cyprus | Cypriot | Housewife | 179816850001 | ||||
| ELEFTHERIADES, Costas Michael | Secretary | Lordship Road N16 5HQ London 228a England | 203902460001 | |||||||
| ELEFTHERIADES, Costas Michael | Secretary | Southend House Main Road Brancaster PE31 8AA Kings Lynn | Cypriot | 89616620001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ELEFTHERIADES, Costas Michael | Director | Adj Station Garage Station Road Docking PE31 8LT King's Lynn Norfolk | England | Cypriot | Accountant | 89616620001 | ||||
| ELEFTHERIADES, Costas Michael | Director | Southend House Main Road Brancaster PE31 8AA Kings Lynn | England | Cypriot | Accountant | 89616620001 | ||||
| MARCOU, Stylianos | Director | Mill Hill Brancaster PE31 8AQ King's Lynn 35 Norfolk England | Cyprus | British | Director | 26394950002 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of BEACON PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Evdokia Marcou | Jun 12, 2020 | Lordship Road N16 5HQ London 228a England | No |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Stylianos Marcou | Jul 04, 2016 | Mill Hill Brancaster PE31 8AQ King's Lynn 35 Norfolk England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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