Beechwood (Block B) Management Company Limited

Active
Incorporated on 26 Feb 1990

Reg Address: Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, United Kingdom

Company Number 02474169
Company Status Active
Incorporation Date 26 Feb 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Feb 2024
Confirmation Statement Next Due 9 Mar 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Beechwood (Block B) Management Company Limited" is a ltd and located in Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Beechwood (Block B) Management Company Limited is currently in active status and it was incorporated on 26 Feb 1990 (34 years 6 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2015
Accounts Period Covered End Date

31 Mar 2016
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Beechwood (Block B) Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sophie Jane Esther Legrand Green	Director	30 Nov 2021	British	Active
2	Oliver Lloyd Storey	Director	8 Oct 2013	British	Active
3	Thomas Henry Mccomb	Corporate Secretary	23 Apr 2012	-	Resigned 7 Nov 2016
4	Efe Erhisere	Director	5 Oct 2010	British	Resigned 17 Jan 2013
5	David Charles Edwards	Director	30 Sep 2010	-	Resigned 5 Oct 2010
6	Donald Kudakwashe Zinyuke	Corporate Director	27 Jul 2010	British	Resigned 21 Jan 2015
7	OM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	27 Jul 2010	-	Resigned 23 Apr 2012
8	COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	20 Feb 2008	-	Resigned 27 Jul 2010
9	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 27 Jul 2010
10	Charles Herbert Humphrey	Secretary	20 Nov 2002	-	Resigned 2 Aug 2005
11	Paul Rayden	Director	11 Oct 2000	British	Resigned 20 Feb 2008
12	Gaji Ullah	Secretary	11 Oct 2000	-	Resigned 21 Nov 2002
13	Sabine Kaminska	Secretary	1 Nov 1994	-	Resigned 11 Oct 2000
14	Robert John Hall	Director	1 Aug 1994	British	Resigned 11 Oct 2000
15	Chrsitine Gordon	Director	1 Apr 1994	British	Resigned 6 Jan 2000
16	Christopher Martin Wales	Secretary	24 Feb 1994	-	Resigned 23 Feb 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	23 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Beechwood (Block B) Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	21 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	26 Feb 2024	Download PDF
3	Gazette - Filings Brought Up To Date	13 Jun 2023	Download PDF
4	Accounts - Dormant	10 Jun 2023	Download PDF
5	Gazette - Notice Compulsory	6 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	2 Mar 2021	Download PDF 3 Pages
7	Accounts - Dormant	2 Mar 2021	Download PDF 4 Pages
8	Confirmation Statement - Updates	17 Mar 2020	Download PDF 5 Pages
9	Accounts - Dormant	24 Dec 2019	Download PDF 4 Pages
10	Confirmation Statement - No Updates	19 Mar 2019	Download PDF 3 Pages
11	Accounts - Dormant	29 Aug 2018	Download PDF 4 Pages
12	Confirmation Statement - Updates	9 Mar 2018	Download PDF 5 Pages
13	Officers - Change Person Director Company With Change Date	10 Jan 2018	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	10 Jan 2018	Download PDF 2 Pages
15	Accounts - Dormant	25 Sep 2017	Download PDF 4 Pages
16	Confirmation Statement - Updates	24 Feb 2017	Download PDF 7 Pages
17	Address - Change Registered Office Company With Date Old New	6 Jan 2017	Download PDF 1 Pages
18	Officers - Termination Secretary Company With Name Termination Date	9 Nov 2016	Download PDF 1 Pages
19	Accounts - Dormant	9 Nov 2016	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	9 Nov 2016	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2016	Download PDF 7 Pages
22	Officers - Change Corporate Secretary Company With Change Date	4 Feb 2016	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	4 Feb 2016	Download PDF 1 Pages
24	Accounts - Dormant	21 Jul 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2015	Download PDF 6 Pages
26	Officers - Termination Director Company With Name Termination Date	21 Jan 2015	Download PDF 1 Pages
27	Accounts - Dormant	28 May 2014	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 7 Pages
29	Accounts - Dormant	29 Nov 2013	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name	8 Oct 2013	Download PDF 2 Pages
31	Accounts - Dormant	4 Mar 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2013	Download PDF 5 Pages
33	Officers - Termination Director Company With Name	12 Feb 2013	Download PDF 1 Pages
34	Officers - Appoint Corporate Secretary Company With Name	23 Apr 2012	Download PDF 2 Pages
35	Officers - Termination Secretary Company With Name	23 Apr 2012	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2012	Download PDF 7 Pages
37	Accounts - Total Exemption Full	6 Oct 2011	Download PDF 7 Pages
38	Address - Change Registered Office Company With Date Old	16 Jun 2011	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2011	Download PDF 7 Pages
40	Accounts - Total Exemption Full	23 Dec 2010	Download PDF 7 Pages
41	Officers - Termination Director Company With Name	6 Oct 2010	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	5 Oct 2010	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	30 Sep 2010	Download PDF 2 Pages
44	Officers - Appoint Corporate Secretary Company With Name	3 Aug 2010	Download PDF 2 Pages
45	Officers - Appoint Corporate Director Company With Name	3 Aug 2010	Download PDF 2 Pages
46	Officers - Termination Secretary Company With Name	3 Aug 2010	Download PDF 1 Pages
47	Officers - Termination Director Company With Name	3 Aug 2010	Download PDF 1 Pages
48	Officers - Change Corporate Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2010	Download PDF 10 Pages
50	Officers - Change Corporate Secretary Company With Change Date	24 Feb 2010	Download PDF 2 Pages
51	Accounts - Total Exemption Full	8 Feb 2010	Download PDF 7 Pages
52	Annual Return - Legacy	11 Mar 2009	Download PDF 11 Pages
53	Accounts - Total Exemption Full	14 Jan 2009	Download PDF 5 Pages
54	Address - Legacy	11 Aug 2008	Download PDF 1 Pages
55	Annual Return - Legacy	6 Mar 2008	Download PDF 9 Pages
56	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
57	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
58	Accounts - Total Exemption Full	2 Feb 2008	Download PDF 7 Pages
59	Annual Return - Legacy	9 Mar 2007	Download PDF 7 Pages
60	Accounts - Total Exemption Full	6 Jan 2007	Download PDF 7 Pages
61	Annual Return - Legacy	28 Apr 2006	Download PDF 7 Pages
62	Accounts - Total Exemption Full	26 Jan 2006	Download PDF 8 Pages
63	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
64	Officers - Legacy	20 Sep 2005	Download PDF 2 Pages
65	Address - Legacy	9 Jul 2005	Download PDF 1 Pages
66	Annual Return - Legacy	21 Mar 2005	Download PDF 6 Pages
67	Accounts - Total Exemption Full	18 Feb 2005	Download PDF 7 Pages
68	Annual Return - Legacy	12 Mar 2004	Download PDF 6 Pages
69	Accounts - Total Exemption Full	19 Jun 2003	Download PDF 7 Pages
70	Annual Return - Legacy	5 Mar 2003	Download PDF 11 Pages
71	Accounts - Total Exemption Full	16 Dec 2002	Download PDF 6 Pages
72	Officers - Legacy	26 Nov 2002	Download PDF 1 Pages
73	Officers - Legacy	26 Nov 2002	Download PDF 1 Pages
74	Annual Return - Legacy	6 Aug 2002	Download PDF 6 Pages
75	Accounts - Full	5 Jun 2001	Download PDF 8 Pages
76	Annual Return - Legacy	27 Feb 2001	Download PDF 6 Pages
77	Officers - Legacy	5 Jan 2001	Download PDF 4 Pages
78	Officers - Legacy	12 Dec 2000	Download PDF 1 Pages
79	Officers - Legacy	12 Dec 2000	Download PDF 2 Pages
80	Officers - Legacy	12 Dec 2000	Download PDF 1 Pages
81	Officers - Legacy	23 Nov 2000	Download PDF 1 Pages
82	Annual Return - Legacy	23 Nov 2000	Download PDF 11 Pages
83	Accounts - Full	9 Aug 2000	Download PDF 8 Pages
84	Accounts - Full	6 Jan 2000	Download PDF 8 Pages
85	Officers - Legacy	11 Mar 1999	Download PDF 1 Pages
86	Annual Return - Legacy	11 Mar 1999	Download PDF 6 Pages
87	Accounts - Full	7 Aug 1998	Download PDF 8 Pages
88	Annual Return - Legacy	4 Mar 1998	Download PDF 6 Pages
89	Accounts - Full	18 Aug 1997	Download PDF 12 Pages
90	Annual Return - Legacy	17 Mar 1997	Download PDF
91	Accounts - Full	11 Aug 1996	Download PDF 10 Pages
92	Accounts - Full	19 Sep 1995	Download PDF 10 Pages
93	Accounts - Full	19 May 1995	Download PDF 8 Pages
94	Annual Return - Legacy	3 May 1995	Download PDF 6 Pages
95	Address - Legacy	8 Mar 1995	Download PDF
96	Officers - Legacy	24 Nov 1994	Download PDF
97	Officers - Legacy	14 Oct 1994	Download PDF
98	Officers - Legacy	5 May 1994	Download PDF
99	Officers - Legacy	28 Mar 1994	Download PDF
100	Annual Return - Legacy	28 Mar 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies