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 two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2018.

At the moment there are 2 directors in the the firm, namely Nicos C. and Michael G.. In addition one secretary - Maria G. - is with the company. As of 17 November 2019, 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 2 years old
Account next due date Tue, 31st Dec 2019 (44 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 3rd Apr 2020 (2020-04-03)
Last confirmation statement dated Wed, 20th Mar 2019

Company staff

Nicos C.

Position: Director

Appointed: 21 March 2017

Maria G.

Position: Secretary

Appointed: 21 March 2017

Michael G.

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 2018-03-31
Balance Sheet
Cash Bank On Hand-230
Current Assets1 261 169
Debtors1 077
Net Assets Liabilities-2 452
Total Inventories1 260 322
Other
Accrued Liabilities1 800
Creditors1 263 621
Number Shares Issued Fully Paid100
Other Creditors1 186 815
Other Inventories1 260 322
Par Value Share1
Prepayments1 077
Trade Creditors Trade Payables1 200

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 20th March 2019
filed on: 26th, March 2019
Free Download (3 pages)

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