Beavers Lane Residential Management Company (phase 3) Limited in LONDON

Beavers Lane Residential Management Company (phase 3) Limited LONDON

Beavers Lane Residential Management Company (phase 3) started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08711555. The Beavers Lane Residential Management Company (phase 3) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 9a Macklin Street. Postal code: WC2B 5NE.

The firm has 2 directors, namely Olga S., Jasdeep K.. Of them, Olga S., Jasdeep K. have been with the company the longest, being appointed on 7 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beavers Lane Residential Management Company (phase 3) Limited Address / Contact

Office Address	9a Macklin Street
Town	London
Post code	WC2B 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08711555
Date of Incorporation	Mon, 30th Sep 2013
Industry	Residents property management
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Olga S.

Position: Director

Appointed: 07 January 2023

Jasdeep K.

Position: Director

Appointed: 07 January 2023

Andrew S.

Position: Secretary

Appointed: 28 April 2021

Resigned: 07 January 2023

Hilary S.

Position: Director

Appointed: 14 April 2021

Resigned: 07 January 2023

Vamshi G.

Position: Director

Appointed: 14 April 2021

Resigned: 14 April 2021

Lorraine W.

Position: Director

Appointed: 14 April 2021

Resigned: 14 April 2021

Andrew S.

Position: Secretary

Appointed: 17 May 2017

Resigned: 27 April 2021

Onkar S.

Position: Director

Appointed: 26 May 2016

Resigned: 16 June 2021

Adnan J.

Position: Director

Appointed: 07 March 2016

Resigned: 14 April 2021

Andrew S.

Position: Director

Appointed: 19 February 2016

Resigned: 17 May 2017

Alasdair E.

Position: Director

Appointed: 28 January 2015

Resigned: 19 February 2016

Kevin D.

Position: Director

Appointed: 30 September 2013

Resigned: 19 February 2016

Nicholas S.

Position: Director

Appointed: 30 September 2013

Resigned: 02 February 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th September 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th September 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 5th, May 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 7th January 2023 filed on: 5th, May 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th January 2023 filed on: 5th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2023 filed on: 3rd, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 7th January 2023 filed on: 3rd, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2022 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 5th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th September 2021 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 14th April 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2021 filed on: 5th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th April 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 14th April 2021 filed on: 24th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2021 filed on: 21st, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th June 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AP03	On 28th April 2021, company appointed a new person to the position of a secretary filed on: 18th, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th April 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th April 2021 filed on: 14th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th September 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 24th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th September 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 30th September 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th September 2017 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AP03	On 17th May 2017, company appointed a new person to the position of a secretary filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th May 2017 filed on: 18th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th February 2016 filed on: 27th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th February 2016 filed on: 27th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 30th September 2016 filed on: 24th, October 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 26th May 2016 filed on: 26th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2016 filed on: 15th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2016 filed on: 10th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from One Southampton Street London WC2R 0LR on 19th February 2016 to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE filed on: 19th, February 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 30th September 2015 filed on: 16th, November 2015	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd February 2015 filed on: 16th, September 2015	officers	Free Download (1 page)
AD01	Change of registered address from United House Goldsel Road Swanley Kent BR8 8EX on 3rd September 2015 to One Southampton Street London WC2R 0LR filed on: 3rd, September 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, June 2015	resolution	Free Download
AP01	New director was appointed on 28th January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2014 filed on: 7th, October 2014	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2013	incorporation

Beavers Lane Residential Management Company (phase 3) Limited LONDON

Beavers Lane Residential Management Company (phase 3) Limited Address / Contact

Company Information / Profile

Company staff

Olga S.

Jasdeep K.

Andrew S.

Hilary S.

Vamshi G.

Lorraine W.

Andrew S.

Onkar S.

Adnan J.

Andrew S.

Alasdair E.

Kevin D.

Nicholas S.

Company filings

Company search

Advertisements

Companies nearby

Contact us