58 Beechmount Avenue Limited. net worth, address, company information. Free

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58 Beechmount Avenue Limited (number 05134668) is a private limited company founded on 2004-05-21. This enterprise is situated at 58A Beechmount Avenue Hanwell, London. 58 Beechmount Avenue Limited is operating under SIC: 98000 that means "residents property management".

Company details

Name	58 Beechmount Avenue Limited
Number	05134668
Date of Incorporation:	2004-05-21
End of financial year:	31 May
Address:	58a Beechmount Avenue Hanwell, London, W7 3AQ
SIC code:	98000 - Residents property management

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Antonia Y. (appointed on 17 June 2022). 1 secretary is also present: Antonia Y. (appointed on 17 June 2022). The Companies House indexes 4 persons of significant control, namely: Antonia Y. owns 1/2 or less of shares, Maureen V. owns 1/2 or less of shares, Sanna P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Antonia Y.

17 June 2022

Nature of control:	25-50% shares

Maureen V.

4 December 2016

Nature of control:	25-50% shares

Sanna P.

4 December 2016 - 17 June 2022

Nature of control:	25-50% shares

Gregory P.

4 December 2016 - 17 June 2022

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 27th, January 2023 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 17, 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 17, 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 17, 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 17, 2022) of a secretary filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 24th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 8th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 3rd, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 28th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 6th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 6, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2015 filed on: 6th, December 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 9, 2014: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 5th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 5, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 8th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 8th, December 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 5th, December 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
(AP01) On May 4, 2011 new director was appointed. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 11, 2011) of a secretary filed on: 11th, March 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 11th, March 2011 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 21, 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 21, 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On May 21, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 8th, March 2010 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on January 21, 2010 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
(363s) Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(363s) Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 19, 2006 (Director's particulars changed) annual return
(363s) Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 19, 2006 (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to May 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
(363s) Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(288b) On June 17, 2005 Secretary resigned;director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On June 17, 2005 Secretary resigned;director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288a) On June 17, 2005 New secretary appointed;new director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 17, 2005 New secretary appointed;new director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 10, 2004 New secretary appointed;new director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 10, 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
(288b) On June 10, 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
(288a) On June 10, 2004 New secretary appointed;new director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 10, 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
(288b) On June 10, 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 10/06/04 from: 280 grays inn road london WC1X 8EB filed on: 10th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/06/04 from: 280 grays inn road london WC1X 8EB filed on: 10th, June 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (14 pages)

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