22 BEECH ROAD (RTE) LIMITED

22 BEECH ROAD (RTE) LIMITED

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

    Company Name22 BEECH ROAD (RTE) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06464170
    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 22 BEECH ROAD (RTE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 22 BEECH ROAD (RTE) LIMITED located?

    Registered Office Address
    22 Beech Road, Bowes Park
    New Southgate
    N11 2DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 22 BEECH ROAD (RTE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 22 BEECH ROAD (RTE) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for 22 BEECH ROAD (RTE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 04, 2016 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 04, 2015 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 04, 2014 no member list

    4 pagesAR01

    Who are the officers of 22 BEECH ROAD (RTE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Betty
    22a Beech Road
    N11 2DA London
    Secretary
    22a Beech Road
    N11 2DA London
    British120349810001
    LLOYD, Sarah Elizabeth Coverdale
    22 Beech Road
    N11 2DA London
    Director
    22 Beech Road
    N11 2DA London
    EnglandBritish127861120001
    ROBERTS, Betty
    22a Beech Road
    N11 2DA London
    Director
    22a Beech Road
    N11 2DA London
    EnglandBritish120349810001
    D & D SECRETARIAL LTD
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    Secretary
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    114884700001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Director
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    United KingdomBritish112335920001

    Who are the persons with significant control of 22 BEECH ROAD (RTE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Betty Roberts
    22 Beech Road, Bowes Park
    New Southgate
    N11 2DA London
    Jan 01, 2017
    22 Beech Road, Bowes Park
    New Southgate
    N11 2DA London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sarah Elizabeth Coverdale Lloyd
    22 Beech Road, Bowes Park
    New Southgate
    N11 2DA London
    Jan 01, 2017
    22 Beech Road, Bowes Park
    New Southgate
    N11 2DA London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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