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59 Beadnell Road (freehold) Limited LONDON


59 Beadnell Road (freehold) Limited is a private limited company that can be found at 59 Beadnell Road, London SE23 1AA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 2 directors.
Director India M., appointed on 20 June 2022. Director Richard L., appointed on 20 September 2021.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-09-22 and the due date for the following filing is 2024-10-06. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

59 Beadnell Road (freehold) Limited Address / Contact

Office Address 59 Beadnell Road
Town London
Post code SE23 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12900496
Date of Incorporation Wed, 23rd Sep 2020
Industry Residents property management
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

India M.

Position: Director

Appointed: 20 June 2022

Richard L.

Position: Director

Appointed: 20 September 2021

James M.

Position: Secretary

Appointed: 23 September 2020

Resigned: 22 September 2021

Darrel F.

Position: Director

Appointed: 23 September 2020

Resigned: 07 April 2022

James M.

Position: Director

Appointed: 23 September 2020

Resigned: 22 September 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Richard L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Darrel F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James M., 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.

Richard L.

Notified on 30 September 2021
Nature of control: 25-50% shares

Darrel F.

Notified on 23 September 2020
Ceased on 7 April 2022
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 23 September 2020
Ceased on 22 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Cash Bank On Hand1
Current Assets1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 22nd September 2023
filed on: 24th, September 2023
Free Download (3 pages)

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