GEEZERS OF BEACONSFIELD LIMITED
Overview
| Company Name | GEEZERS OF BEACONSFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04281771 |
| 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 GEEZERS OF BEACONSFIELD LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is GEEZERS OF BEACONSFIELD LIMITED located?
| Registered Office Address | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEEZERS OF BEACONSFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GEEZERS OF BEACONSFIELD LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for GEEZERS OF BEACONSFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sharon Anne Matheou on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Demetrakis Matheou on Sep 10, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of GEEZERS OF BEACONSFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEOU, Demetrakis | Secretary | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | British | 92129720011 | ||||||
| MATHEOU, Sharon Anne | Director | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | England | British | 102324590005 | |||||
| DRUCE, Alan Gerald | Secretary | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | British | 77908880001 | ||||||
| MATHEOU, Marie Karen | Secretary | Orchard End Farmhouse Inkerman Hill Amersham Road HP15 6JH Hazlemere High Wycombe Buckinghamshire | British | 80530940001 | ||||||
| MATHEOU, Sharon Anne | Secretary | 8 Bullfinch Gardens Watermead HP19 0XS Aylesbury Buckinghamshire | British | 102324590005 | ||||||
| YUILL, Gillian Margaret | Secretary | 61a Heath End Road Flackwell Heath HP10 9EJ High Wycombe Buckinghamshire | British | 103913130001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| DRUCE, Virginia | Director | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | England | British | 104568740001 | |||||
| MATHEOU, Dimitri | Director | 16 Wise Lane Mill Hill NW7 2RE London | British | 92129720004 | ||||||
| MATHEOU, Marie Karen | Director | Orchard End Farmhouse Inkerman Hill Amersham Road HP15 6JH Hazlemere High Wycombe Buckinghamshire | British | 80530940001 | ||||||
| MATHEOU, Panyota | Director | 16 Mill Hill NW7 2RL London | British | 62416280001 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of GEEZERS OF BEACONSFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Anne Matheou | Sep 01, 2016 | Hillswood, Frieth Henley-On-Thames RG9 6PJ Oxfordshire | 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