0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED

Learn more about BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 CANNON HILL, SOUTHGATE, LONDON, N14 6BY

BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00916699
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

buy all documents
Find out more information about BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE DACE
Form type: TM02
Date: 2016.03.21
£2.95
Add to cart
17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 80
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MILAN MILETICH / 07/10/2014
Form type: CH01
Date: 2014.10.07
£2.95
Add to cart
17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL MOWER
Form type: TM01
Date: 2014.02.19
£2.95
Add to cart
17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
Add to cart
17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CRAUFURD DACE / 08/12/2010
Form type: CH03
Date: 2011.08.16
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTINE CATHERINE HANNA
Form type: AP01
Date: 2010.08.12
£2.95
Add to cart
17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL MOWER / 01/10/2009
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MILAN MILETICH / 01/10/2009
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Form type: 287
Date: 2009.09.02
£2.95
Add to cart
RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HILARY KINGHORN
Form type: 288b
Date: 2009.03.05
£2.95
Add to cart
RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY HILARY KINGHORN
Form type: 288b
Date: 2008.07.25
£2.95
Add to cart
SECRETARY APPOINTED KATHERINE ELIZABETH DACE
Form type: 288a
Date: 2008.07.25
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
Add to cart
RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
Add to cart
RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 17/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
£2.95
Add to cart
RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
Add to cart
RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
Add to cart
RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
Add to cart
RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
Add to cart
RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTINE CATHERINE HANNA (current)
Director, PROPERTY MANAGER, 2010.07.14
23 STONE HALL ROAD , WINCHMORE HILL
N21 1LR, LONDON
MILAN MILETICH (current)
Director, FINANCIAL ADVISOR, 2007.05.09
22 CANNON HILL SOUTHGATE , LONDON
N14 6BY
KATHERINE ELIZABETH CRAUFURD DACE (resigned)
Secretary, 2008.06.12 - 2015.12.31
22 CANNON HILL SOUTHGATE , LONDON
N14 6BY
JULIET BARBARA MUNRO HEASMAN (resigned)
Secretary, 1991.07.19 - 2003.09.01
12 BEAUMARIS , LONDON
N11 2DG
HILARY ANNE KINGHORN (resigned)
Secretary, RETIRED, 2003.09.01 - 2008.06.12
6 PEGASUS COURT VICTORIA ROAD , BUCKHURST HILL
IG9 5EW, ESSEX
GERALD CORBY (resigned)
Director, RETIRED, 1992.07.09 - 1994.06.09
FLAT 9 BEAUMARIS , LONDON
N11 2DG
CHRISTINE HANNA (resigned)
Director, 2004.09.05 - 2007.05.09
2 POWYS LANE , LONDON
N14 7JG
JULIET BARBARA MUNRO HEASMAN (resigned)
Director, ADMINISTRATOR, 1992.07.09 - 2003.09.01
12 BEAUMARIS , LONDON
N11 2DG
HILARY ANNE KINGHORN (resigned)
Director, RETIRED, 1992.07.09 - 2009.03.01
6 PEGASUS COURT VICTORIA ROAD , BUCKHURST HILL
IG9 5EW, ESSEX
DENISE MAUREEN LEITH (resigned)
Director, TEACHER, 2003.09.01 - 2006.05.04
7 BEAUMARIS BROWNLOW ROAD , LONDON
N11 2DG
JOHN IAN ALEXANDER MCKAIL (resigned)
Director, RETIRED, 2005.06.29 - 2007.05.09
11 BEAUMARIS 22 BROWNLOW ROAD , LONDON
N11 2DG
NEIL MOWER (resigned)
Director, IT CONSULTANT, 2007.05.09 - 2014.02.12
13 BEAUMARIS 22 BROWNLOW ROAD , LONDON
N11 2DG
PEARL PONIDELL (resigned)
Director, RETIRED, 1991.07.19 - 1992.07.09
6 BEAUMARIS , LONDON
N11 2DG
JOHN RICHARD POWELL (resigned)
Director, RETIRED, 1991.07.19 - 2002.06.20
14 BEAUMARIS , LONDON
N11 2DG
IAIN JOHNSTON SNEDDON (resigned)
Director, PENSION ADMINISTRATOR, 1994.06.09 - 2004.06.22
6 OAK LANE , LONDON
N11 2DP
PETER HUBERT WALTERS (resigned)
Director, RETIRED, 2005.06.29 - 2007.05.09
2 BEAUMARIS 22 BROWNLOW ROAD , LONDON
N11 2DG
PETER HUBERT WALTERS (resigned)
Director, RETIRED, 1991.07.19 - 2003.09.01
2 BEAUMARIS 22 BROWNLOW ROAD , LONDON
N11 2DG
Date 2014.03.31
Tangible Fixed Assets £ 16,484
Current Assets £ 24,684
Tangible Fixed Assets Depreciation £ 4,300
Provisions For Liabilities Charges £ 3,395
Debtors £ 3,886
Shareholder Funds £ 35,854
Profit Loss Account Reserve £ 35,774
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 35,854
Total Assets Less Current Liabilities £ 39,249
Net Current Assets Liabilities £ 22,765
Creditors Due Within One Year £ 1,919
Cash Bank In Hand £ 20,798
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 20,402
Tangible Fixed Assets Depreciation Charged In Period £ 382

Companies near to BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BEAUMARIS (BROWNLOW ROAD) MANAGEMENT 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: 2016.06.16. Reload the data