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48 Beatty Road Management Company Limited

48 Beatty Road Management Company Limited is a dormant company incorporated on 13 January 2006 with the registered office located in London, Greater London. 48 Beatty Road Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05674780
Private limited company
Age
19 years
Incorporated 13 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
48 Beatty Road
London
N16 8EB
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Hungarian • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Mar 1949
Director • HR Professional • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Melanie Parkin Resigned
1 Year 7 Months Ago on 26 Mar 2024
Paul Ensor Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Armando De La Rosa Tames Details Changed
3 Years Ago on 2 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 48 Beatty Road London N16 8EB on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Melanie Parkin as a director on 26 March 2024
Submitted on 18 Sep 2024
Appointment of Paul Ensor as a director on 26 March 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Armando De La Rosa Tames on 2 November 2022
Submitted on 16 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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