43 Beech Hill Management Company Ltd COLINDALE

43 Beech Hill Management Company started in year 2013 as Private Limited Company with registration number 08694144. The 43 Beech Hill Management Company company has been functioning successfully for seven years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

The firm has one director. Sanda L., appointed on 1 November 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip B. who worked with the the firm until 30 September 2017.

43 Beech Hill Management Company Ltd Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08694144
Date of Incorporation Tue, 17th Sep 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 28th September
Company age 7 years old
Account next due date Mon, 28th Jun 2021 (244 days left)
Account last made up date Sat, 28th Sep 2019
Next confirmation statement due date Thu, 29th Oct 2020 (2020-10-29)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

Sanda L.

Position: Director

Appointed: 01 November 2017

Philip B.

Position: Secretary

Appointed: 08 July 2015

Resigned: 30 September 2017

Sanjay B.

Position: Director

Appointed: 01 June 2015

Resigned: 19 March 2018

Antoine C.

Position: Director

Appointed: 01 June 2015

Resigned: 19 March 2018

Nigel H.

Position: Director

Appointed: 17 September 2013

Resigned: 01 June 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Sanda L. The abovementioned PSC has significiant influence or control over this company,.

Sanda L.

Notified on 1 November 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-282016-09-282017-09-282018-09-282019-09-28
Net Worth116   
Balance Sheet
Cash Bank In Hand116   
Cash Bank On Hand  6666
Net Assets Liabilities Including Pension Asset Liability11    
Called Up Share Capital 16   
Shareholder Funds116   
Number Shares Allotted111   
Par Value Share111   
Share Capital Allotted Called Up Paid116   
Total Assets Less Current Liabilities 16666
Called Up Share Capital Not Paid Not Expressed As Current Asset1     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 28th Sep 2019
filed on: 2nd, April 2020
Free Download (6 pages)

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