BEECH LAWNS LIMITED
Overview
| Company Name | BEECH LAWNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05095420 |
| 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 BEECH LAWNS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEECH LAWNS LIMITED located?
| Registered Office Address | C/O Streets, Suite B1 Building 210 Butterfield LU2 8DL Great Marlings Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH LAWNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for BEECH LAWNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BEECH LAWNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on Jan 05, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 24, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Vinay Parihar as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Nooshin Moohamdi Motmed as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on Sep 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 24, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Nooshin Mohammadi Motamed as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Appointment of Ian David Alexander Goldwater as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Nooshin Moohamdi Motmed as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr William Warwick Alfrey on Sep 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Sep 14, 2022 | 1 pages | AD01 | ||
Appointment of Mr William Warwick Alfrey as a director on Jul 09, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Teresa Solano as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of Lidia Elzbieta Katz as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of BEECH LAWNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFREY, William Warwick | Director | Dalton House Windsor Avenue SW19 2RR London Office 9 England | England | British | 297851170001 | |||||||||
| GOLDWATER, Ian David Alexander | Director | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House United Kingdom | England | British | 301461730001 | |||||||||
| MOHAMMADI MOTAMED, Nooshin | Director | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House London United Kingdom | England | British | 195856150001 | |||||||||
| O'KEEFFE, Donal | Director | Michleham Down N12 7JN London 8 | United Kingdom | Irish | 137850550001 | |||||||||
| DAVY, Clare Elizabeth, Dr | Secretary | 27 Beech Lawns Torrington Park N12 9PP London | British | 97833660001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom |
| 95914460001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House England |
| 149403080001 | ||||||||||
| BOYNTON, Petra Monica, Dr | Director | 40 Beech Lawns Off Torrington Park, North Finchley N12 9PP London | United Kingdom | British | 108471570001 | |||||||||
| DAVEY, William Lloyd | Director | 31 Cyprus Avenue Finchley N3 1SS London South East | British | 78376280001 | ||||||||||
| DAVY, Clare Elizabeth, Dr | Director | 27 Beech Lawns Torrington Park N12 9PP London | United Kingdom | British | 97833660001 | |||||||||
| KATZ, Lidia Elzbieta | Director | 72a Granville Place High Road N12 0AX London | United Kingdom | British | 89351410002 | |||||||||
| MOOHAMDI MOTMED, Nooshin | Director | 60 Windsor Avenue SW19 2RR London Office 9 Dalton House London United Kingdom | England | British | 301096600001 | |||||||||
| O HARA, Andrew | Director | 15 Beech Lawns Torrington Park N12 9PP London | British | 97833560001 | ||||||||||
| PARIHAR, Vinay | Director | Basepoint Business Centre 110 Butterfield, Great Marlings LU2 8DL Luton Co Streets S J Males Limited Bedfordshire United Kingdom | England | British | 108317650001 | |||||||||
| SOLANO, Teresa | Director | Beech Lawns N12 9PP London 11 | United Kingdom | Spanish | 156741200001 | |||||||||
| THOMAS, Sascha Naomi | Director | 5 Beech Lawns Torrington Park N12 9PP London | British | 97833470001 | ||||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for BEECH LAWNS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 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