202 BEECHCROFT ROAD (FREEHOLD) LIMITED

202 BEECHCROFT ROAD (FREEHOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name202 BEECHCROFT ROAD (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04858538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 202 BEECHCROFT ROAD (FREEHOLD) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 202 BEECHCROFT ROAD (FREEHOLD) LIMITED located?

    Registered Office Address
    202c Beechcroft Road
    SW17 7DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 202 BEECHCROFT ROAD (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 202 BEECHCROFT ROAD (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for 202 BEECHCROFT ROAD (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Change of details for Mrs Rebecca Mary Chalfen as a person with significant control on Jan 09, 2023

    2 pagesPSC04

    Director's details changed for Mrs Rebecca Mary Chalfen on Jan 09, 2023

    2 pagesCH01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Rebecca Mary Chalfen as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Rebecca Mary Chalfen on Nov 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Mcguinness on Mar 24, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    5 pagesCS01

    Change of details for Mr Gerard Mcguinness as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Change of details for Mr Gerry Mcguinness as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Change of details for Mrs Rebecca May Chalfen as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Gerry Mcguinness on Aug 16, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Aug 31, 2016

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2013

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2017

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2014

    3 pagesAAMD

    Who are the officers of 202 BEECHCROFT ROAD (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACADAM, Anne
    Beechcroft Road
    SW17 7DG London
    202c
    England
    Secretary
    Beechcroft Road
    SW17 7DG London
    202c
    England
    189957470001
    CHALFEN, Rebecca Mary
    Newcombe Park
    NW7 3QL London
    22
    England
    Director
    Newcombe Park
    NW7 3QL London
    22
    England
    EnglandBritishHr192099320005
    MACADAM, Anne
    Beechcroft Road
    SW17 7DG London
    202c
    England
    Director
    Beechcroft Road
    SW17 7DG London
    202c
    England
    United KingdomBritishCivil Servant172319920002
    MCGUINNESS, Gerard
    91 Larkhall Rise
    Clapham
    SW4 6HR London
    Director
    91 Larkhall Rise
    Clapham
    SW4 6HR London
    United KingdomBritishLandlord124158500003
    CHILDS, Jennifer Jane
    Jubilee Cottage Newick Lane
    TN20 6RB Mayfield
    East Sussex
    Secretary
    Jubilee Cottage Newick Lane
    TN20 6RB Mayfield
    East Sussex
    BritishSelf Employed42590100003
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Secretary
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British90575620001
    BENDALL, Benjamin Thomas
    202c Beechcroft Road
    SW17 7DG London
    Director
    202c Beechcroft Road
    SW17 7DG London
    United KingdomBritishMarketing115333760001
    BENNETT, Karen Michelle
    202d Beechcroft Road
    SW17 7DG London
    Director
    202d Beechcroft Road
    SW17 7DG London
    BritishGeneral Manager96414230001
    CHILDS, Jennifer Jane
    Jubilee Cottage Newick Lane
    TN20 6RB Mayfield
    East Sussex
    Director
    Jubilee Cottage Newick Lane
    TN20 6RB Mayfield
    East Sussex
    United KingdomBritishRetired42590100003
    HANRAHAN, Teresa Jane
    202c Beechcroft Road
    SW17 7DG London
    Director
    202c Beechcroft Road
    SW17 7DG London
    BritishProject Manager96414270001
    TAYLOR, Martin Paul
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    BritishLawyer91183980001

    Who are the persons with significant control of 202 BEECHCROFT ROAD (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anne Macadam
    Beechcroft Road
    SW17 7DG London
    202c
    Apr 06, 2016
    Beechcroft Road
    SW17 7DG London
    202c
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerard Mcguinness
    Larkhall Rise
    SW4 6HR London
    91
    England
    Apr 06, 2016
    Larkhall Rise
    SW4 6HR London
    91
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Mary Chalfen
    Newcombe Park
    NW7 3QL London
    22
    England
    Apr 06, 2016
    Newcombe Park
    NW7 3QL London
    22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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