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76 Beckwith Road Residents Limited LONDON

Founded in 2004, 76 Beckwith Road Residents, classified under reg no. 05312736 is an active company. Currently registered at Flat C 76 Beckwith Road SE24 9LG, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Jonathan A., Katherine T. and Caroline M.. In addition one secretary - Jonathan A. - is with the firm. 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 - Caroline M. who worked with the the company until 20 February 2022.

76 Beckwith Road Residents Limited Address / Contact

Office Address Flat C 76 Beckwith Road
Office Address2 Herne Hill
Town London
Post code SE24 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05312736
Date of Incorporation Tue, 14th Dec 2004
Industry Residents property management
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Jonathan A.

Position: Secretary

Appointed: 20 February 2022

Jonathan A.

Position: Director

Appointed: 21 July 2017

Katherine T.

Position: Director

Appointed: 04 July 2013

Caroline M.

Position: Director

Appointed: 14 December 2004

Madeleine K.

Position: Director

Appointed: 14 October 2013

Resigned: 21 July 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Paul B.

Position: Director

Appointed: 14 December 2004

Resigned: 14 October 2013

Lindsay M.

Position: Director

Appointed: 14 December 2004

Resigned: 04 July 2013

Caroline M.

Position: Secretary

Appointed: 14 December 2004

Resigned: 20 February 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we found, there is Elodie B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katherine T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caroline M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Elodie B.

Notified on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Katherine T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Caroline M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan A.

Notified on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Madeleine K.

Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 1st, January 2024 		Free Download (2 pages)

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