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Beechgate Properties Limited

Beechgate Properties Limited is a dissolved company incorporated on 4 January 1978 with the registered office located in London, Greater London. Beechgate Properties Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 8 March 2016 (9 years ago)
Was 38 years old at the time of dissolution
Company No
01346653
Private limited company
Age
47 years
Incorporated 4 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
235 Old Marylebone Road
London
NW1 5QT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in Wales • Born in Jan 1953
Director • British • Lives in Israel • Born in Jan 1994
Director • Accountant • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Sydney & London Properties Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Estate (GP) Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Estate (No. 1) Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Regeneration Partnership Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs is a mutual person.
Active
Sydney & Tavistock Properties Limited
Simon John Childs is a mutual person.
Active
Beech Properties Limited
Simon John Childs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£15.09K
Decreased by £113 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.88K
Decreased by £113 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.88K
Decreased by £113 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 22 Dec 2015
Application To Strike Off
9 Years Ago on 15 Dec 2015
Charge Satisfied
10 Years Ago on 22 May 2015
Charge Satisfied
10 Years Ago on 22 May 2015
Charge Satisfied
10 Years Ago on 22 May 2015
Charge Satisfied
10 Years Ago on 22 May 2015
Charge Satisfied
10 Years Ago on 22 May 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Mr Richard John Anning Appointed
11 Years Ago on 28 May 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2015
Application to strike the company off the register
Submitted on 15 Dec 2015
Satisfaction of charge 1 in full
Submitted on 22 May 2015
Satisfaction of charge 2 in full
Submitted on 22 May 2015
Satisfaction of charge 3 in full
Submitted on 22 May 2015
Satisfaction of charge 4 in full
Submitted on 22 May 2015
Satisfaction of charge 5 in full
Submitted on 22 May 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 1 Dec 2014
Appointment of Simon John Childs as a director
Submitted on 28 May 2014
Repayment History
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