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Six Beechworth Properties Limited

Six Beechworth Properties Limited is an active company incorporated on 21 March 2012 with the registered office located in London, Greater London. Six Beechworth Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08000829
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Chinese • Lives in England • Born in Nov 1973
Director • PSC • Chinese • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Four North End Properties Limited
Mr Koon Wan Jonathan Lam and Ms Mei Yin Amy Poon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23K
Decreased by £14K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.3M
Increased by £2.02M (+7%)
Total Liabilities
-£31.89M
Increased by £2.12M (+7%)
Net Assets
-£591K
Decreased by £99K (+20%)
Debt Ratio (%)
102%
Increased by 0.21% (0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Koon Wan Jonathan Lam Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Koon Wan Jonathan Lam Details Changed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 24 Mar 2025
Satisfaction of charge 080008290004 in full
Submitted on 19 Dec 2024
Satisfaction of charge 080008290005 in full
Submitted on 19 Dec 2024
Registration of charge 080008290006, created on 15 November 2024
Submitted on 18 Nov 2024
Submitted on 3 May 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Oct 2023
Change of details for Koon Wan Jonathan Lam as a person with significant control on 27 June 2023
Submitted on 28 Jun 2023
Repayment History
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