BEECH HILL ESTATE COMPANY LIMITED
BEECH HILL ESTATE COMPANY LIMITED is an active private limited company, incorporated on 17 September 1957. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. BEECH HILL ESTATE COMPANY LIMITED has no previous names. The company has 17 mortgage charges, ten of which are outstanding.
Company Information
Company Number | 00590558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/1957 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 201 HAVERSTOCK HILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BEECH HILL ESTATE COMPANY LIMITED
Directors
(The company's officers)
MR NICHOLAS ROBIN JOSEPH
(~58 year old Australian national)
201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ANDORRA
Appointed on 05/01/2004
MS RACHEL JACQUELINE JOSEPH
(British national)
201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 05/01/2004
Shareholders
(Persons of Significant Control)
Mr Nicholas Robin Joseph
(~58 year old Australian national)
201, Haverstock Hill, London, NW3 4QG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR NICHOLAS ROBIN JOSEPH
- MS RACHEL JACQUELINE JOSEPH
- MR NICHOLAS ROBIN JOSEPH
- MS RACHEL JACQUELINE JOSEPH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEECH HILL ESTATE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 4QG.
Map of BEECH HILL ESTATE COMPANY LIMITED at local scale
Map of BEECH HILL ESTATE COMPANY LIMITED at district scale
More Companies in NW3 4QG
Other companies with registered offices in NW3 4QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)