BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED

BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED

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

    Company NameBEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14681819
    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 BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Unit 8, The Forum
    Minerva Business Park
    PE2 6FT Lynch Wood
    Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 11, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 50
    3 pagesSH01

    Confirmation statement made on Feb 21, 2025 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: GBP 49
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 48
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 47
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 46
    3 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 45
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 44
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 43
    3 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 42
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 41
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 40
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: GBP 39
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 38
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 22, 2024

    • Capital: GBP 37
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 36
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 35
    3 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 34
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 19, 2024

    • Capital: GBP 33
    3 pagesSH01

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: GBP 32
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 31
    3 pagesSH01

    Statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 30
    3 pagesSH01

    Who are the officers of BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREIM LTD
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Identification TypeUK Limited Company
    Registration Number07620968
    281240960001
    HAMAND, James William
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    Director
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    United KingdomBritish292580820001
    ANNINGTON NOMINEES LIMITED
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    Director
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    Identification TypeUK Limited Company
    Registration Number03315618
    84486670002

    Who are the persons with significant control of BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    Feb 22, 2023
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03315618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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