2 BEATTY ROAD LONDON LIMITED
Overview
| Company Name | 2 BEATTY ROAD LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03476907 |
| 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 2 BEATTY ROAD LONDON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 BEATTY ROAD LONDON LIMITED located?
| Registered Office Address | 48 Colworth Road E11 1HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 BEATTY ROAD LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 2 BEATTY ROAD LONDON LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for 2 BEATTY ROAD LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alex James Royffe on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Narford Road London E5 8rd to 48 Colworth Road London E11 1HY on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2013 | 9 pages | AAMD | ||||||||||
Who are the officers of 2 BEATTY ROAD LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, Amanda | Director | Beatty Road N16 8EB London Flat 1, 2 England | England | English | 195946400001 | |||||
| ROYFFE, Alex James | Director | Colworth Road E11 1HY London 48 England | England | British | 61604200002 | |||||
| STEIN, Daniel Edward | Director | Holton OX33 1PU Oxford Jasmines House England | United Kingdom | British | 102849860002 | |||||
| MIDDLETON, Caroline Elizabeth | Secretary | 2 Beatty Road N16 8EB London | English | 111974980001 | ||||||
| SILVER, Liberty | Secretary | 2 Beatty Road N16 8EB London | British | 61604180001 | ||||||
| WATTERS, Andrew John | Secretary | 2 Beatty Road N16 8EB London | British | 86738580002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BROOKMAN, Olivia Lauren | Director | 40 Narford Road London E5 8RD | England | British | 165848780001 | |||||
| DEL STROTHER, Andrew Michael | Director | 59c Saltram Crescent W9 3JS London | England | British | 67715290001 | |||||
| MIDDLETON, Caroline Elizabeth | Director | 2 Beatty Road N16 8EB London | United Kingdom | English | 111974980001 | |||||
| ROBSON, Anastasia Hilary Fara | Director | 40 Narford Road London E5 8RD | England | British | 174585960001 | |||||
| SILVER, Liberty | Director | 2 Beatty Road N16 8EB London | British | 61604180001 | ||||||
| WATTERS, Andrew John | Director | 2 Beatty Road N16 8EB London | British | 86738580002 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of 2 BEATTY ROAD LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Royffe | Apr 06, 2016 | Colworth Road E11 1HY London 48 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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