BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED
Overview
| Company Name | BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05321092 |
| 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 COURT MANAGEMENT (LEYTONSTONE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH COURT MANAGEMENT (LEYTONSTONE) 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 BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Mahboob Ali as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Mahboob Ali as a person with significant control on Dec 10, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of Mahboob Ali as a person with significant control on May 15, 2025 | 2 pages | PSC01 | ||
Notification of Shaheen Ali as a person with significant control on May 15, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 01, 2025 | 2 pages | PSC09 | ||
Director's details changed for Miss Zoe Christina Eselgroth on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sajjad Ahmed Shan on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Ann Felicity Foster on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mahboob Ali on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Jan 21, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed | 1 pages | CH04 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880033 | ||||||||||
| ALI, Mahboob | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 174392750001 | |||||||||
| ESELGROTH, Zoe Christina | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 203889480001 | |||||||||
| FOSTER, Ann Felicity | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 102226340001 | |||||||||
| SHAN, Sajjad Ahmed | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 138196290001 | |||||||||
| COOK, Brian Arthur | Secretary | Unit 1b Little Hyde Farm Little Hyde Lane CM4 0DU Ingatestone Essex | British | 102226350001 | ||||||||||
| HOMES & WATSON PARTNERSHIP LTD | Secretary | Little Hyde Farm Little Hyde Lane CM4 0DU Ingatestone Unit 1 B Essex England |
| 108800450002 | ||||||||||
| COOK, Brian Arthur | Director | Unit 1b Little Hyde Farm Little Hyde Lane CM4 0DU Ingatestone Essex | United Kingdom | British | 102226350001 | |||||||||
| HOOKER, Jonathan Mark Richard | Director | 18 Domain De La Brague 280 Route De Biot Valbonne 06560 France | France | British | 45638340009 | |||||||||
| MAISTER, Stella Bernice | Director | 7 The Crest CM21 0ER Sawbridgeworth Herts | United Kingdom | British | 102226330001 |
Who are the persons with significant control of BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shaheen Ali | May 15, 2025 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mahboob Ali | May 15, 2025 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | May 15, 2025 | 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