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BEECH HILL ESTATE COMPANY LIMITED

Learn more about BEECH HILL ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 HAVERSTOCK HILL, LONDON, UNITED KINGDOM, NW3 4QG

BEECH HILL ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00590558
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.17
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.04.17
SHENN HALL (METHODIST) BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1964.06.12
SKIPTON BUILDING SOCIETY
CHARGE - Outstanding on 2001.01.24
SKIPTON BUILDING SOCIETY
CHARGE - Outstanding on 2001.01.24
THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.03.26
THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.03.26
THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.03.26
THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.03.26
THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.03.26
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.07.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 10 PERRINS LANE, LONDON, NW3 1QY
Form type: AD01
Date: 2016.04.04
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 50
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN JOSEPH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL JACQUELINE JOSEPH / 14/10/2009
Form type: CH03
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH / 25/11/2008
Form type: 288c
Date: 2008.12.30
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON EC4A 1HY
Form type: 287
Date: 1999.05.26

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Company directors and board members:

RACHEL JACQUELINE JOSEPH (current)
Secretary, 2004.01.05
201 HAVERSTOCK HILL , LONDON
NW3 4QG
NICHOLAS ROBIN JOSEPH (current)
Director, CHARTERED SURVEYOR, 2004.01.05
201 HAVERSTOCK HILL , LONDON
NW3 4QG
NICHOLAS ROBIN JOSEPH (resigned)
Secretary, 1992.11.13 - 2004.01.05
6 PERRINS COURT HAMPSTEAD , LONDON
NW3 1QS
MARGARET ELIZABETH JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2004.01.05
6 PERRINS COURT HAMPSTEAD , LONDON
NW3 1QS
MARTIN JOSEPH (resigned)
Director, SURVEYOR, 1992.11.13 - 1998.02.06
15 BICKERTON ROAD HEADINGTON , OXFORD
OX3 7LT, OXFORDSHIRE

Companies near to BEECH HILL ESTATE COMPANY ltd.

Information about the Private Limited Company BEECH HILL ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data