SIX BEECHWORTH PROPERTIES LIMITED
Overview
| Company Name | SIX BEECHWORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08000829 |
| 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 SIX BEECHWORTH PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIX BEECHWORTH PROPERTIES LIMITED located?
| Registered Office Address | 6th Floor, Manfield House, 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIX BEECHWORTH PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for SIX BEECHWORTH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SIX BEECHWORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 080008290004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 080008290005 in full | 1 pages | MR04 | ||||||
Registration of charge 080008290006, created on Nov 15, 2024 | 37 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Mar 20, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 20, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Change of details for Mei Yin Amy Poon as a person with significant control on Jun 27, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mei Yin Amy Poon on Jun 27, 2023 | 2 pages | CH01 | ||||||
Change of details for Koon Wan Jonathan Lam as a person with significant control on Jun 27, 2023 | 2 pages | PSC04 | ||||||
Secretary's details changed for Koon Wan Jonathan Lam on Jun 27, 2023 | 1 pages | CH03 | ||||||
Director's details changed for Koon Wan Jonathan Lam on Jun 27, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on Mar 08, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Mei Yin Amy Poon as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||||||
Change of details for Koon Wan Jonathan Lam as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mei Yin Amy Poon on Apr 30, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Koon Wan Jonathan Lam on Apr 30, 2020 | 2 pages | CH01 | ||||||
Who are the officers of SIX BEECHWORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAM, Koon Wan Jonathan | Secretary | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | 167762440001 | |||||||||||
| LAM, Koon Wan Jonathan | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | Chinese | Company Director | 158993420003 | ||||||||
| POON, Mei Yin Amy | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | Chinese | Company Director | 159329720004 | ||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 England |
| 83098630001 | ||||||||||
| PESKETT, Simon John | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | Accountant | 112762990001 | ||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Moorgate EC2R 6AY London 25 England |
| 167738580001 |
Who are the persons with significant control of SIX BEECHWORTH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Koon Wan Jonathan Lam | Apr 06, 2016 | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | No |
Nationality: Chinese Country of Residence: England | |||
Natures of Control
| |||
| Ms Mei Yin Amy Poon | Apr 06, 2016 | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | No |
Nationality: Chinese Country of Residence: England | |||
Natures of Control
| |||
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