40 Beech Hill Developments Limited LONDON


Founded in 2017, 40 Beech Hill Developments, classified under reg no. 10681916 is an active company. Currently registered at 590 Green Lanes N13 5RY, London the company has been in the business for three years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 31st March 2020.

At the moment there are 2 directors in the the firm, namely Michael G. and Nicos C.. In addition one secretary - Maria G. - is with the company. As of 27 November 2020, there was 1 ex director - Christakis C.. There were no ex secretaries.

40 Beech Hill Developments Limited Address / Contact

Office Address 590 Green Lanes
Town London
Post code N13 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681916
Date of Incorporation Tue, 21st Mar 2017
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (399 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 20th Mar 2020

Company staff

Michael G.

Position: Director

Appointed: 21 March 2017

Maria G.

Position: Secretary

Appointed: 21 March 2017

Nicos C.

Position: Director

Appointed: 21 March 2017

Christakis C.

Position: Director

Appointed: 21 March 2017

Resigned: 21 March 2017

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Novello (North London) Holdings Ltd from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hadley Developers Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicos C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Novello (North London) Holdings Ltd

590 Green Lanes, London, N13 5RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 07632871
Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Hadley Developers Limited

590 Green Lanes, London, N13 5RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10478954
Notified on 1 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicos C.

Notified on 21 March 2017
Ceased on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Christakis C.

Notified on 21 March 2017
Ceased on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand-230-827 647
Current Assets1 261 1691 268 4191 276 338
Debtors1 0772 1582 348
Net Assets Liabilities-2 452-3 552-201
Other Debtors 2 1582 348
Total Inventories1 260 3221 266 3431 266 343
Other
Accrued Liabilities1 8001 2001 200
Average Number Employees During Period 22
Creditors1 263 6211 271 9711 276 539
Number Shares Issued Fully Paid100100100
Other Creditors1 186 815786 815789 732
Other Inventories1 260 3221 266 3431 266 343
Par Value Share111
Prepayments1 077  
Trade Creditors Trade Payables1 2001 1501 150

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2020
filed on: 21st, September 2020
Free Download (9 pages)

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