The Place (beckenham) Management Limited in Station Road SIDCUP

The Place (beckenham) Management Limited SIDCUP

The Place (beckenham) Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04670314. The The Place (beckenham) Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sidcup at Office Suites 5 & 7, 3rd Floor, Roxby House. Postal code: DA15 7EJ.

The firm has 2 directors, namely Sarra P., Arup M.. Of them, Arup M. has been with the company the longest, being appointed on 9 November 2015 and Sarra P. has been with the company for the least time - from 23 November 2015. 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 - Susan W. who worked with the the firm until 11 February 2005.

The Place (beckenham) Management Limited Address / Contact

Office Address	Office Suites 5 & 7, 3rd Floor, Roxby House
Office Address2	Station Road
Town	Sidcup
Post code	DA15 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670314
Date of Incorporation	Wed, 19th Feb 2003
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Sarra P.

Position: Director

Appointed: 23 November 2015

Arup M.

Position: Director

Appointed: 09 November 2015

Wendy A.

Position: Director

Appointed: 20 July 2010

Resigned: 16 November 2017

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 30 June 2023

Lee R.

Position: Director

Appointed: 19 March 2008

Resigned: 16 August 2013

Amit D.

Position: Director

Appointed: 19 March 2008

Resigned: 11 November 2016

Sara A.

Position: Director

Appointed: 19 March 2008

Resigned: 31 October 2013

Lolly D.

Position: Director

Appointed: 12 May 2006

Resigned: 19 March 2008

Hml Sercretarial Services

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 18 February 2009

Peter F.

Position: Director

Appointed: 11 July 2005

Resigned: 23 May 2008

David B.

Position: Director

Appointed: 29 March 2005

Resigned: 19 March 2008

Robert D.

Position: Director

Appointed: 23 March 2005

Resigned: 31 March 2006

Hawksworth Management Limited

Position: Corporate Secretary

Appointed: 11 February 2005

Resigned: 01 April 2006

Gordon B.

Position: Director

Appointed: 11 February 2005

Resigned: 23 April 2014

Dawn S.

Position: Director

Appointed: 11 February 2005

Resigned: 19 March 2008

Susan W.

Position: Secretary

Appointed: 19 February 2003

Resigned: 11 February 2005

Antler Homes Southeast Ltd

Position: Director

Appointed: 19 February 2003

Resigned: 11 February 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on Tue, 11th Jul 2023 to Office Suites 5 & 7, 3rd Floor, Roxby House Station Road Sidcup DA15 7EJ filed on: 11th, July 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 26th May 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 20th Sep 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 13th Apr 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 7th Apr 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 10th, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, March 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, June 2019	accounts	Free Download (6 pages)
CH04	Secretary's name changed on Fri, 1st Mar 2019 filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Thu, 18th Jan 2018 filed on: 18th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 16th Nov 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (6 pages)
CH01	On Wed, 25th Jan 2017 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Nov 2016 filed on: 29th, December 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 19th Feb 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AP01	On Mon, 23rd Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 19th Feb 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 23rd Apr 2014 filed on: 23rd, April 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Wed, 19th Feb 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Aug 2013 filed on: 23rd, August 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 22nd, February 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Tue, 19th Feb 2013 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 19th Feb 2012 filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 19th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 12th Oct 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 12th, October 2010	address	Free Download (1 page)
AP01	On Thu, 26th Aug 2010 new director was appointed. filed on: 26th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 19th Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 19th Feb 2010 filed on: 19th, February 2010	officers	Free Download (1 page)
AP04	On Thu, 18th Feb 2010, company appointed a new person to the position of a secretary filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
288a	On Wed, 15th Oct 2008 Director appointed filed on: 15th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (2 pages)
288a	On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (1 page)
288b	On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008	officers	Free Download (1 page)
288a	On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (1 page)
288b	On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008	officers	Free Download (1 page)
288b	On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008	officers	Free Download (1 page)
288b	On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 28th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (2 pages)
288b	On Fri, 8th Sep 2006 Secretary resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On Fri, 8th Sep 2006 Secretary resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288a	On Thu, 7th Sep 2006 New secretary appointed filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On Thu, 7th Sep 2006 New secretary appointed filed on: 7th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 04/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU filed on: 4th, September 2006	address	Free Download (1 page)
287	Registered office changed on 04/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU filed on: 4th, September 2006	address	Free Download (1 page)
288a	On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006	officers	Free Download (1 page)
288a	On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006	officers	Free Download (1 page)
288b	On Wed, 19th Apr 2006 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288b	On Wed, 19th Apr 2006 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Apr 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Apr 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Apr 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Apr 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
288a	On Fri, 8th Apr 2005 New secretary appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288a	On Fri, 8th Apr 2005 New secretary appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 08/04/05 from: brewery house high street westerham kent TN16 1RG filed on: 8th, April 2005	address	Free Download (1 page)
287	Registered office changed on 08/04/05 from: brewery house high street westerham kent TN16 1RG filed on: 8th, April 2005	address	Free Download (1 page)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On Mon, 21st Feb 2005 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On Mon, 21st Feb 2005 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On Mon, 21st Feb 2005 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On Mon, 21st Feb 2005 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (26 pages)

The Place (beckenham) Management Limited SIDCUP

The Place (beckenham) Management Limited Address / Contact

Company Information / Profile

Company staff

Sarra P.

Arup M.

Wendy A.

B-Hive Company Secretarial Services Limited

Lee R.

Amit D.

Sara A.

Lolly D.

Hml Sercretarial Services

Peter F.

David B.

Robert D.

Hawksworth Management Limited

Gordon B.

Dawn S.

Susan W.

Antler Homes Southeast Ltd

Company filings

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