Beech Court Management (leytonstone) Limited in CROYDON

Beech Court Management (leytonstone) Limited CROYDON

Founded in 2004, Beech Court Management (leytonstone), classified under reg no. 05321092 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Zoe E., Sajjad S. and Mahboob A. and others. Of them, Ann F. has been with the company the longest, being appointed on 24 December 2004 and Zoe E. has been with the company for the least time - from 31 December 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brian C. who worked with the the firm until 27 January 2016.

Beech Court Management (leytonstone) Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321092
Date of Incorporation	Fri, 24th Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2016

Zoe E.

Position: Director

Appointed: 31 December 2015

Sajjad S.

Position: Director

Appointed: 12 February 2015

Mahboob A.

Position: Director

Appointed: 07 December 2012

Ann F.

Position: Director

Appointed: 24 December 2004

Homes & Watson Partnership Ltd

Position: Corporate Secretary

Appointed: 27 January 2016

Resigned: 01 November 2016

Brian C.

Position: Director

Appointed: 24 December 2004

Resigned: 16 September 2015

Brian C.

Position: Secretary

Appointed: 24 December 2004

Resigned: 27 January 2016

Stella M.

Position: Director

Appointed: 24 December 2004

Resigned: 12 March 2013

Jonathan H.

Position: Director

Appointed: 24 December 2004

Resigned: 07 November 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 431	1 947	7 743

Balance Sheet
Current Assets	1 088	641	5 792	5 792	1 690	1 914	1 914	2 456	1 111
Net Assets Liabilities			7 743	7 743	8 440	8 714	8 714	9 256	7 911
Cash Bank In Hand	912	585
Debtors	176	15
Net Assets Liabilities Including Pension Asset Liability	2 431	1 947	7 743
Tangible Fixed Assets	17 550	17 550

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	2 426	1 942
Shareholder Funds	2 431	1 947	7 743

Other
Creditors			4 899	50	100	50	50	50	50
Fixed Assets	17 550	17 550	6 850	6 850	6 850	6 850	6 850	6 850	6 850
Net Current Assets Liabilities	-15 119	-15 603	893	1 319	1 590	1 864	1 864	2 406	1 061
Total Assets Less Current Liabilities	2 431	1 947	7 743	7 743	8 440	8 714	8 714	9 256	7 911
Creditors Due Within One Year	16 207	16 203	4 899
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Cost Or Valuation	17 550	17 550

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 21st, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AD01	Address change date: 1st November 2016. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU filed on: 1st, November 2016	address	Free Download (1 page)
AP04	New secretary appointment on 1st November 2016 filed on: 1st, November 2016	officers	Free Download (2 pages)
TM02	1st November 2016 - the day secretary's appointment was terminated filed on: 1st, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AP04	New secretary appointment on 27th January 2016 filed on: 27th, January 2016	officers	Free Download (2 pages)
TM02	27th January 2016 - the day secretary's appointment was terminated filed on: 27th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2016: 5.00 GBP	capital
AP01	New director was appointed on 31st December 2015 filed on: 4th, January 2016	officers	Free Download (2 pages)
TM01	16th September 2015 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, March 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 12th February 2015 filed on: 18th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th December 2014 with full list of members filed on: 3rd, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st February 2014: 5.00 GBP filed on: 7th, April 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th December 2013 with full list of members filed on: 29th, December 2013	annual return	Free Download (6 pages)
CH03	On 24th December 2013 secretary's details were changed filed on: 29th, December 2013	officers	Free Download (1 page)
CH01	On 24th December 2013 director's details were changed filed on: 29th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (4 pages)
TM01	21st March 2013 - the day director's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th December 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 14th December 2012 filed on: 14th, December 2012	officers	Free Download (2 pages)
TM01	27th November 2012 - the day director's appointment was terminated filed on: 27th, November 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th December 2009 with full list of members filed on: 17th, January 2010	annual return	Free Download (6 pages)
CH01	On 24th December 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
CH01	On 24th December 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 16th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, January 2010	address	Free Download (1 page)
CH01	On 24th December 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
CH01	On 24th December 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 06/12/07 from: care of hull & company 164 cranbrook road ilford essex IG1 4NR filed on: 6th, December 2007	address	Free Download (1 page)
287	Registered office changed on 06/12/07 from: care of hull & company 164 cranbrook road ilford essex IG1 4NR filed on: 6th, December 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (2 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Registered office changed on 24/01/07	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, February 2006	officers	Free Download (1 page)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (8 pages)
363(288)	19th January 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 23rd, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on 12th January 2005. Value of each share 1 £, total number of shares: 8. filed on: 26th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 12th January 2005. Value of each share 1 £, total number of shares: 8. filed on: 26th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2005	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2005	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2005	resolution
NEWINC	Incorporation filed on: 24th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, December 2004	incorporation	Free Download (14 pages)

Beech Court Management (leytonstone) Limited CROYDON

Beech Court Management (leytonstone) Limited Address / Contact

Company Information / Profile

Company staff

Hml Company Secretarial Services Limited

Zoe E.

Sajjad S.

Mahboob A.

Ann F.

Homes & Watson Partnership Ltd

Brian C.

Brian C.

Stella M.

Jonathan H.

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us