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BEAUMONT COURT TENANTS LIMITED

Learn more about BEAUMONT COURT TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CRABTREE PROPERTY MANAGEMENT MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU

BEAUMONT COURT TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00949986
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.14
last member list: 2015.10.15
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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GUSTAVO CEBRIAN-GARCIA
Form type: TM01
Date: 2016.02.29
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 50.15
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APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
Form type: TM02
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THRANE
Form type: TM01
Date: 2015.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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SECRETARY APPOINTED KELLY ANNE HOBBS
Form type: AP03
Date: 2012.09.26
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CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
Form type: AP04
Date: 2012.09.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.05
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ, UNITED KINGDOM
Form type: AD01
Date: 2012.04.04
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APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED
Form type: TM02
Date: 2012.04.03
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVETTE ROACH
Form type: TM01
Date: 2010.10.27
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BROOKE / 15/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DIANA THRANE / 15/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE KATHLEEN ROACH / 15/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY REYNOLDS / 15/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA LEA / 15/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO CEBRIAN-GARCIA / 15/10/2010
Form type: CH01
Date: 2010.10.20
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, GUN COURT WAPPING LANE, WAPPING, LONDON, E1W 2RF
Form type: AD01
Date: 2010.10.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/10/2010
Form type: CH04
Date: 2010.10.07
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR APPOINTED HANNAH BROOKE
Form type: 288a
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR CAROLYN WHITE
Form type: 288b
Date: 2009.06.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
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SECRETARY APPOINTED RENDALL AND RITTNER LIMITED
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY CAROLYN WHITE
Form type: 288b
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, EC1 BUSINESS EXCHANGE, 80-83 LONG LANE, LONDON, EC1A 9ET
Form type: 287
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR EMANUEL SOLINSKY
Form type: 288b
Date: 2008.11.01
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, ELMLEIGH PROPERTY GROUP LIMITED, E C 1 BUSINESS EXCHANGE, 80-83 LONG LANE, LONDON EC1A 9ET
Form type: 287
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, ELMLEIGH PROPERTY GROUP, 1ST FLOOR 269 BRIDGEWATER DRIVE, WESTCLIFF ON SEA, ESSEX SS0 0HA
Form type: 287
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 15/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10

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Company directors and board members:

CRABTREE PM LIMITED (current)
Secretary, 2012.04.04
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2SZ
HANNAH BROOKE (current)
Director, STUDENT, 2009.05.25
26 HORTON ROAD , LONDON
E8 1DP
URSULA LEA (current)
Director, WRITER COMEDIAN, 2004.06.07
31 BEAUMONT COURT , LONDON
E5 8BG
TOBY REYNOLDS (current)
Director, NONE, 2004.06.07
49 BEAUMONT COURT UPPER CLAPTON ROAD , LONDON
E5 8BG
KELLY ANNE HOBBS (resigned)
Secretary, 2012.04.04 - 2015.11.10
C/O CRABTREE PROPERTY MANAGEMENT MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
RENDALL AND RITTNER LIMITED (resigned)
Secretary, 2008.11.03 - 2012.03.31
PORTSOKEN HOUSE 155 - 157 MINORIES , LONDON
EC3N 1LJ
CAROLYN WHITE (resigned)
Secretary, SOCIAL WORKER, 1997.11.25 - 2008.11.03
35 BEAUMONT COURT , LONDON
E5 8BG
MARJORIE WRAY (resigned)
Secretary, 1991.10.15 - 1997.05.14
47 BEAUMONT COURT , LONDON
E5 8BG
DAVID WILLIAM BRADLEY (resigned)
Director, TEACHER, 1996.03.12 - 1998.06.01
FLAT 4 BEAUMONT COURT UPPER CLAPTON ROAD , LONDON
E5 8BG
GWENDOLINE ANNE BROOKS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1997.11.25 - 2002.01.25
195 WALTHAM WAY CHINGFORD , LONDON
E4 8AJ
GUSTAVO CEBRIAN-GARCIA (resigned)
Director, IT CONSULTANT, 2005.06.28 - 2015.11.23
42 BEAUMONT COURT , LONDON
E5 8BG
TERENCE PATRICK COSTELLO (resigned)
Director, TELE COMMUNICATIONS, 2004.06.22 - 2006.05.22
32 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9DE
CHRISTOPHER ANTHONY GARDINER (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.10.22 - 1994.03.21
22 BEAUMONT COURT UPPER CLAPTON ROAD , LONDON
E5 8BG
RITA MICHELLE GOLDBERG (resigned)
Director, RESEARCH SUPPORT, 1997.11.25 - 2005.06.15
2 BEAUMONT COURT UPPER CLAPTON ROAD , LONDON
E5 8BG
MARIA KISLY (resigned)
Director, ACCOUNT DIRECTOR, 1991.10.15 - 1991.10.07
28 BEAUMONT COURT , LONDON
E5 8BG
KATIE MARAJ (resigned)
Director, CIVIL SERVANT DEPT OF EMPLOYME, 1994.03.25 - 1996.07.04
45 BEAUMONT COURT UPPER CLAPTON ROAD , LONDON
E5 8BG
JOHN O'SULLIVAN (resigned)
Director, COMPUTER PROGRAMMER, 1991.10.15 - 1992.11.03
15 BEAUMONT COURT , LONDON
E5 8BG
YVETTE KATHLEEN ROACH (resigned)
Director, ACCOUNTANT, 1997.11.25 - 2009.09.28
40 BEAUMONT COURT UPPER CLAPTON ROAD , LONDON
E5 8BG
EMANUEL SOLINSKY (resigned)
Director, PROPERTY MANAGEMENT, 2002.11.13 - 2008.09.29
24 MORESBY ROAD , LONDON
E5 9LF
CHARLOTTE DIANA THRANE (resigned)
Director, ARTIST, 2005.06.28 - 2012.04.04
12 BEAUMONT COURT UPPER CLAPTON ROAD , LONDON
E5 8BG
CAROLYN WHITE (resigned)
Director, SOCIAL WORKER, 1991.10.15 - 2009.05.26
35 BEAUMONT COURT , LONDON
E5 8BG
MARJORIE WRAY (resigned)
Director, PROPERTY MANAGEMENT, 1991.10.15 - 1997.05.14
47 BEAUMONT COURT , LONDON
E5 8BG
Date 2015.03.31
Shareholder Funds £ 50
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 50
Cash Bank In Hand £ 50
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 39A39 Shares of £1 each

Companies near to BEAUMONT COURT TENANTS ltd.

Information about the Private Limited Company BEAUMONT COURT TENANTS 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: 2016.06.21. Reload the data