BECKENHAM PROPERTIES LIMITED
Overview
| Company Name | BECKENHAM PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10779594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECKENHAM PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BECKENHAM PROPERTIES LIMITED located?
| Registered Office Address | Unit 22 Tait Road Industrial Estate Tait Road CR0 2DP Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKENHAM PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUEBELL VENTURES LIMITED | May 19, 2017 | May 19, 2017 |
What are the latest accounts for BECKENHAM PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for BECKENHAM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 264 High Street 264 High Street Beckenham Kent BR3 1DZ United Kingdom to Unit 22 Tait Road Industrial Estate Tait Road Croydon CR0 2DP on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Aleks Vukaj as a person with significant control on Feb 14, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Aleks Vukaj as a person with significant control on Dec 12, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Aleks Vukaj as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Michalakis Ttofi as a person with significant control on Feb 19, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Aleks Vukaj as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michalakis Andreou Ttofi as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Notification of Michalakis Ttofi as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom to 264 High Street 264 High Street Beckenham Kent BR3 1DZ on Jun 27, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michalakis Ttofi as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Duke as a director on May 22, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BECKENHAM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VUKAJ, Aleks | Director | Tait Road Industrial Estate Tait Road CR0 2DP Croydon Unit 22 United Kingdom | England | British | 157842490004 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 | |||||
| TTOFI, Michalakis Andreou | Director | 264 High Street BR3 1DZ Beckenham 264 High Street Kent United Kingdom | England | British | 181266360001 |
Who are the persons with significant control of BECKENHAM PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Aleks Vukaj | Feb 19, 2019 | 264 High Street BR3 1DZ Beckenham 264 High Street Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michalakis Ttofi | Jan 01, 2018 | 264 High Street BR3 1DZ Beckenham 264 High Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | May 19, 2017 | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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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