48 BEATTY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05674780

Incorporation date

13/01/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2006)

19/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

23/09/2025

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

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/09/2024

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 48 Beatty Road London N16 8EB on 2024-09-18

View PDF (1 pages)

18/09/2024

Termination of appointment of Melanie Parkin as a director on 2024-03-26

View PDF (1 pages)

16/09/2024

Director's details changed for Mr Armando De La Rosa Tames on 2022-11-02

View PDF (2 pages)

16/09/2024

Appointment of Paul Ensor as a director on 2024-03-26

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

31/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

19/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/02/2022

Appointment of Mr Armando De La Rosa Tames as a director on 2022-02-17

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of Stewart Andrew Gilmour as a director on 2021-12-01

View PDF (1 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/03/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-03-18

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/06/2018

Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-11

View PDF (1 pages)

11/06/2018

Termination of appointment of Melanie Parkin as a secretary on 2018-03-02

View PDF (1 pages)

11/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

19/10/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

19/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

19/10/2017

Registered office address changed from 48a Beatty Road London N16 8EB to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 2017-10-19

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

12/12/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

30/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (7 pages)

26/01/2015

Secretary's details changed for Miss Melanie Parkin on 2014-12-05

View PDF (1 pages)

09/12/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (7 pages)

22/04/2014

Appointment of Mr Istvan Steven Kurtosi as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of a director

View PDF (1 pages)

20/04/2014

Appointment of Ms Madeleine Jane Smith as a director

View PDF (2 pages)

20/04/2014

Termination of appointment of Gregory Baker as a director

View PDF (1 pages)

20/04/2014

Termination of appointment of Victoria King as a director

View PDF (1 pages)

12/04/2013

Total exemption full accounts made up to 2013-01-31

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Miss Melanie Parkin as a director

View PDF (2 pages)

03/04/2013

Appointment of Miss Melanie Parkin as a secretary

View PDF (2 pages)

03/04/2013

Termination of appointment of Victoria King as a secretary

View PDF (1 pages)

03/04/2013

Termination of appointment of Valerie King as a secretary

View PDF (1 pages)

25/07/2012

Total exemption full accounts made up to 2012-01-31

View PDF (4 pages)

17/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (4 pages)

18/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

17/01/2011

Appointment of Mr Gregory Philip Anley Baker as a director

View PDF (2 pages)

17/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (4 pages)

03/11/2010

Appointment of Mrs Valerie Ann King as a secretary

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

03/11/2010

Termination of appointment of 48 Beatty Road Management Company Limited as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Marc Pittman as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Richard Kelly as a director

View PDF (1 pages)

11/10/2010

Appointment of Dr Victoria Ann King as a secretary

View PDF (2 pages)

11/10/2010

Termination of appointment of Louise Drewett as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Louise Drewett as a secretary

View PDF (1 pages)

11/10/2010

Registered office address changed from Flat B 48 Beatty Road Stoke Newington London Greater London N16 8EB on 2010-10-11

View PDF (1 pages)

31/01/2010

Director's details changed for Richard Thomas Kelly on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Victoria Ann King on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Louise Victoria Drewett on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Stewart Andrew Gilmour on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Dr Marc Pittman on 2010-01-31

View PDF (2 pages)

31/01/2010

Appointment of 48 Beatty Road Management Company Limited as a director

View PDF (1 pages)

26/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

09/02/2009

Return made up to 13/01/09; full list of members

View PDF (6 pages)

24/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (5 pages)

16/01/2008

Return made up to 13/01/08; full list of members

View PDF (5 pages)

08/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (4 pages)

20/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 13/01/07; full list of members

View PDF (4 pages)

21/01/2007

Registered office changed on 21/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Ad 04/09/06--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

13/01/2006

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

18/12/2026

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
-
4.00
-
0.00
-
-

2022
-
4.00
-
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
Parkin, Melanie	Director	01/01/2012 - 26/03/2024	-
De La Rosa Tames, Armando	Director	17/02/2022 - Present	2
Smith, Madeleine Jane	Director	24/06/2013 - Present	1
Kurtosi, Istvan Steven	Director	17/08/2013 - Present	-
Onyechi, Alvin Uchenna	Director	13/01/2006 - 09/07/2007	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED

48 BEATTY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/01/2006 with the registered office located at 48 Beatty Road, London N16 8EB. There are currently 4 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 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?

48 BEATTY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/01/2006 .

Where is 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED located?

48 BEATTY ROAD MANAGEMENT COMPANY LIMITED is registered at 48 Beatty Road, London N16 8EB.

What does 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED do?

48 BEATTY ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-18 with updates.