2 BEATTY ROAD LONDON LIMITED

Key Data

Status

Active

Company No.

03476907

Incorporation date

05/12/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1997)

23/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Alex James Royffe on 2025-01-14

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

25/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

18/12/2017

Registered office address changed from 40 Narford Road London E5 8rd to 48 Colworth Road London E11 1HY on 2017-12-18

View PDF (1 pages)

10/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

27/07/2015

Amended total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

17/03/2015

Appointment of Ms Amanda Lynn as a director on 2014-12-19

View PDF (2 pages)

17/03/2015

Termination of appointment of Olivia Brookman as a director on 2014-12-19

View PDF (1 pages)

01/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

07/11/2014

Appointment of Mr Daniel Edward Stein as a director on 2014-08-16

View PDF (2 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

29/09/2014

Termination of appointment of Anastasia Hilary Fara Robson as a director on 2014-08-27

View PDF (1 pages)

28/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

22/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

22/12/2012

Appointment of Ms Anastasia Hilary Fara Robson as a director

View PDF (2 pages)

22/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/12/2012

Termination of appointment of Andrew Del Strother as a director

View PDF (1 pages)

08/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

12/01/2012

Appointment of Olivia Brookman as a director

View PDF (2 pages)

02/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

02/01/2012

Termination of appointment of Caroline Middleton as a secretary

View PDF (1 pages)

02/01/2012

Termination of appointment of Caroline Middleton as a director

View PDF (1 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

31/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

19/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

20/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Director's details changed for Andrew Michael Del Strother on 2009-12-05

View PDF (2 pages)

20/12/2009

Director's details changed for Caroline Elizabeth Middleton on 2009-12-05

View PDF (2 pages)

20/12/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

02/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

17/04/2008

Return made up to 05/12/07; no change of members

View PDF (7 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

05/04/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

05/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

11/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

23/01/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

13/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2002

Total exemption full accounts made up to 2001-12-29

View PDF (9 pages)

31/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

09/11/2001

Total exemption full accounts made up to 2000-12-28

View PDF (9 pages)

18/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-28

View PDF (10 pages)

04/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/03/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Registered office changed on 08/12/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

05/12/1997

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	05/12/1997 - 05/12/1997	4893
Stein, Daniel Edward	Director	16/08/2014 - Present	14
Royffe, Alex James	Director	05/12/1997 - Present	2
Key Legal Services (Nominees) Limited	Nominee Director	05/12/1997 - 05/12/1997	4782
Watters, Andrew John	Secretary	27/11/2002 - 02/12/2005	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About 2 BEATTY ROAD LONDON LIMITED

2 BEATTY ROAD LONDON LIMITED is an(a) Active company incorporated on 05/12/1997 with the registered office located at 48 Colworth Road, London E11 1HY. There are currently 3 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 2 BEATTY ROAD LONDON LIMITED?

2 BEATTY ROAD LONDON LIMITED is currently Active. It was registered on 05/12/1997 .

Where is 2 BEATTY ROAD LONDON LIMITED located?

2 BEATTY ROAD LONDON LIMITED is registered at 48 Colworth Road, London E11 1HY.

What does 2 BEATTY ROAD LONDON LIMITED do?

2 BEATTY ROAD LONDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 BEATTY ROAD LONDON LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-20 with no updates.