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43 Beech Hill Management Company Ltd

43 Beech Hill Management Company Ltd is a dormant company incorporated on 17 September 2013 with the registered office located in London, Greater London. 43 Beech Hill Management Company Ltd was registered 11 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
08694144
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
C/O Seddons Gsc
120 New Cavendish Street
London
W1W 6XX
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 120 New Cavendish Street London W1W 6XX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Retired GP • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Mar 1960
Director • Registered Intermediary • British • Lives in England • Born in May 1961
Director • Professional Footballer • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Palazzo House (Freehold) Limited
David Elliott Pelta, Rochelle Cowan, and 1 more are mutual people.
Active
Judgevision Projects Limited
David Elliott Pelta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Ben Davies Resigned
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Ben Davies as a director on 25 August 2022
Submitted on 31 Jul 2025
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Seddons Gsc 120 New Cavendish Street London W1W 6XX on 17 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 28 Jul 2023
Accounts for a dormant company made up to 28 September 2022
Submitted on 28 Jun 2023
Registered office address changed from 5 Portman Square London W1H 6NT England to 120 New Cavendish Street London W1W 6XX on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 15 July 2022 with updates
Submitted on 25 Jul 2022
Repayment History
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