48 BEATTY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05674780 |
| 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 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 48 Beatty Road N16 8EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Melanie Parkin as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 48 Beatty Road London N16 8EB on Sep 18, 2024 | 1 pages | AD01 | ||
Appointment of Paul Ensor as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Armando De La Rosa Tames on Nov 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Armando De La Rosa Tames as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Andrew Gilmour as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Mar 18, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on Jun 11, 2018 | 1 pages | AD01 | ||
Termination of appointment of Melanie Parkin as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 02, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LA ROSA TAMES, Armando | Director | Beatty Road N16 8EB London 48c England | England | British | Managing Director | 292651630001 | ||||||||
| ENSOR, Paul | Director | Beatty Road N16 8EB London 48b England | England | British | Head Of Quality Assurance | 327200260001 | ||||||||
| KURTOSI, Istvan Steven | Director | Beatty Road N16 8EB London 48d United Kingdom | United Kingdom | Hungarian | Business Development Director | 187047630001 | ||||||||
| SMITH, Madeleine Jane | Director | Cascade Avenue N10 3PU London 52 United Kingdom | United Kingdom | British | Landlady | 153583600001 | ||||||||
| DREWETT, Louise Victoria | Secretary | Flat Two B 48 Beatty Road Stoke Newington N16 8EB London | British | Account Manager | 115401630001 | |||||||||
| KING, Valerie Ann | Secretary | Beatty Road N16 8EB London 48a United Kingdom | 155392860001 | |||||||||||
| KING, Victoria Ann, Dr | Secretary | Beatty Road N16 8EB London 48a United Kingdom | 154776070001 | |||||||||||
| PARKIN, Melanie | Secretary | Leighton Road NW5 2UT London 11 Kennistoun House England | 177154460001 | |||||||||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BAKER, Gregory Philip Anley | Director | Beatty Road N16 8EB London 48a United Kingdom | United Kingdom | British | Landscape Gardener | 111772190002 | ||||||||
| DREWETT, Louise Victoria | Director | Flat Two B 48 Beatty Road Stoke Newington N16 8EB London | United Kingdom | British | Account Manager | 115401630001 | ||||||||
| GILMOUR, Stewart Andrew | Director | Flat C 48 Beatty Road N16 8EB London | Australia | British | Director | 123533880001 | ||||||||
| KELLY, Richard Thomas | Director | Flat B 48 Beatty Road Stoke Newington N16 8EB London | United Kingdom | British | Accounts Director | 115401500001 | ||||||||
| KING, Victoria Ann | Director | Flat A 48 Beatty Road N16 8EB London | United Kingdom | British | Director | 123295950001 | ||||||||
| LAW, Michael | Director | 8 Rudyard Grove NW7 3EG London Greater London | British | Banker | 115403940001 | |||||||||
| OMANULI, Weyinmi | Director | Flat A 48 Beatty Road Stoke Newington N16 8EB London | British | Economist | 115403860001 | |||||||||
| ONYECHI, Alvin Uchenna | Director | 109 Sceptre Road Bethnal Green E2 0JU London | United Kingdom | British | Pharmacist | 73171470001 | ||||||||
| PARKIN, Melanie | Director | Beatty Road Beatty Road N16 8EB London 48b England | England | British | Hr Professional | 177154470001 | ||||||||
| PITTMAN, Marc, Dr | Director | Flat A 48 Beatty Road N16 8EB London | United Kingdom | British | Director | 123296040001 | ||||||||
| 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED | Director | Beatty Road Stoke Newington N16 8EB London 48 London | 148584190001 | |||||||||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
What are the latest statements on persons with significant control for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 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