18 BEARDELL STREET (SE19) LIMITED

Key Data

Status

Active

Company No.

05023820

Incorporation date

23/01/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2004)

25/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

27/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

09/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

18/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

03/12/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

10/07/2022

Notification of Sophie Claire Beaton as a person with significant control on 2022-06-24

View PDF (2 pages)

25/06/2022

Director's details changed for Christoper Dove on 2022-06-25

View PDF (2 pages)

24/06/2022

Termination of appointment of Henry Quoc Nguyen as a director on 2022-06-24

View PDF (1 pages)

24/06/2022

Cessation of Henry Quoc Nguyen as a person with significant control on 2022-06-24

View PDF (1 pages)

24/06/2022

Appointment of Christoper Dove as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Appointment of Sophie Beaton as a director on 2022-06-24

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

19/01/2020

Notification of Henry Quoc Nguyen as a person with significant control on 2020-01-19

View PDF (2 pages)

22/11/2019

Termination of appointment of Matthew Neil Russell as a director on 2019-11-22

View PDF (1 pages)

22/11/2019

Cessation of Matthew Neil Russell as a person with significant control on 2019-11-22

View PDF (1 pages)

22/11/2019

Appointment of Mr Henry Quoc Nguyen as a director on 2019-11-22

View PDF (2 pages)

26/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

23/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

22/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (4 pages)

14/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

23/01/2016

Annual return made up to 2016-01-23 no member list

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

30/03/2015

Director's details changed for Mr Matthew Neil Russell on 2015-02-28

View PDF (2 pages)

23/01/2015

Annual return made up to 2015-01-23 no member list

View PDF (5 pages)

16/10/2014

Director's details changed for Mr Tom Howie on 2014-10-15

View PDF (2 pages)

12/10/2014

Appointment of Mr Tom Howie as a director on 2014-10-12

View PDF (2 pages)

09/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-23 no member list

View PDF (4 pages)

23/01/2014

Director's details changed for Mr Matthew Neil Russell on 2014-01-23

View PDF (2 pages)

23/01/2014

Registered office address changed from 18a Beardell Street London SE19 1TP on 2014-01-23

View PDF (1 pages)

16/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

24/01/2013

Annual return made up to 2013-01-23 no member list

View PDF (4 pages)

03/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-23 no member list

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-23 no member list

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-23 no member list

View PDF (2 pages)

03/02/2010

Director's details changed for Diarmuid Francis Bolger on 2010-02-02

View PDF (2 pages)

03/02/2010

Appointment of Mr Matthew Neil Russell as a director

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (2 pages)

09/02/2009

Annual return made up to 23/01/09

View PDF (2 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

08/07/2008

Appointment terminated director david gambie

View PDF (1 pages)

08/07/2008

Appointment terminated secretary emily brunton

View PDF (1 pages)

04/02/2008

Annual return made up to 23/01/08

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

17/02/2007

Annual return made up to 23/01/07

View PDF (5 pages)

24/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

22/02/2006

Annual return made up to 23/01/06

View PDF (5 pages)

24/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

24/02/2005

Annual return made up to 23/01/05

View PDF (5 pages)

11/02/2005

Registered office changed on 11/02/05 from: t g baynes & sons downe house 303 high street orpington kent BR6 0NJ

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

21/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/02/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/01/2004 - 23/01/2004	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	23/01/2004 - 23/01/2004	38038
WATERLOW NOMINEES LIMITED	Nominee Director	23/01/2004 - 23/01/2004	36021
Mr Matthew Neil Russell	Director	02/02/2010 - 22/11/2019	2
Miss Sophie Claire Beaton	Director	24/06/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 18 BEARDELL STREET (SE19) LIMITED

18 BEARDELL STREET (SE19) LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at 18 Beardell Street, London SE19 1TP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 BEARDELL STREET (SE19) LIMITED?

18 BEARDELL STREET (SE19) LIMITED is currently Active. It was registered on 23/01/2004 .

Where is 18 BEARDELL STREET (SE19) LIMITED located?

18 BEARDELL STREET (SE19) LIMITED is registered at 18 Beardell Street, London SE19 1TP.

What does 18 BEARDELL STREET (SE19) LIMITED do?

18 BEARDELL STREET (SE19) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 18 BEARDELL STREET (SE19) LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-08 with no updates.