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3-11 Beaumaris Green Company Limited HARROW


3-11 Beaumaris Green Company started in year 2006 as Private Limited Company with registration number 05703719. The 3-11 Beaumaris Green Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Harrow at C/o Jfm Block And Estate Management. Postal code: HA1 1BQ. Since March 2, 2006 3-11 Beaumaris Green Company Limited is no longer carrying the name Rosepath Estates.

The company has 2 directors, namely William M., Amit P.. Of them, Amit P. has been with the company the longest, being appointed on 20 February 2006 and William M. has been with the company for the least time - from 29 May 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David K. who worked with the the company until 5 December 2007.

3-11 Beaumaris Green Company Limited Address / Contact

Office Address C/o Jfm Block And Estate Management
Office Address2 Middlesex House, 130 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05703719
Date of Incorporation Thu, 9th Feb 2006
Industry Residents property management
End of financial Year 28th February
Company age 13 years old
Account next due date Sat, 30th Nov 2019 (147 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Sun, 23rd Feb 2020 (2020-02-23)
Last confirmation statement dated Sat, 9th Feb 2019

Company staff

Jfm Block & Estate Management

Position: Corporate Secretary

Appointed: 21 November 2016

William M.

Position: Director

Appointed: 29 May 2007

Amit P.

Position: Director

Appointed: 20 February 2006

Page Registrars Limited

Position: Corporate Secretary

Appointed: 05 December 2007

Resigned: 21 November 2016

Martin K.

Position: Director

Appointed: 29 May 2007

Resigned: 06 December 2013

Samra H.

Position: Director

Appointed: 29 May 2007

Resigned: 06 December 2013

David K.

Position: Secretary

Appointed: 20 February 2006

Resigned: 05 December 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2006

Resigned: 20 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 February 2006

Resigned: 20 February 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is William M. The abovementioned PSC and has 75,01-100% shares.

William M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rosepath Estates March 2, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-28
Net Worth12191243 
Balance Sheet
Current Assets2 7267751 021832
Net Assets Liabilities  243128
Net Assets Liabilities Including Pension Asset Liability12191243 
Reserves/Capital
Shareholder Funds12191243 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  660600
Creditors  40 65740 848
Fixed Assets40 53940 53940 53940 539
Net Current Assets Liabilities-39 447-39 988-39 6361 037
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   205
Total Assets Less Current Liabilities1 09255190341 576
Accruals Deferred Income1 080360660 
Creditors Due Within One Year42 17340 76340 657 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
On March 27, 2019 director's details were changed
filed on: 27th, March 2019
Free Download (2 pages)

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