9 BEACONSFIELD ROAD LIMITED

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9 BEACONSFIELD ROAD LIMITED

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Key Data

Status

Active

Company No.

02231871

Incorporation date

17/03/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 1 9 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RDCopy
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Latest events (Record since 17/03/1988)
dot icon19/03/2026
Director's details changed for Beatrice Dosgheas on 2025-03-18
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon05/12/2025
Micro company accounts made up to 2025-03-31
dot icon12/06/2025
Director's details changed for Beatrice Dosgheas on 2025-06-09
dot icon18/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon10/12/2023
Micro company accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon07/12/2022
Micro company accounts made up to 2022-03-31
dot icon18/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
dot icon17/05/2021
Second filing of Confirmation Statement dated 2021-03-17
dot icon22/04/2021
Second filing of Confirmation Statement dated 2021-03-17
dot icon01/04/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon16/02/2021
Appointment of Mrs Zia Nazir Kiani as a director on 2021-02-12
dot icon14/02/2021
Micro company accounts made up to 2020-03-31
dot icon14/02/2021
Termination of appointment of Hannah Elizabeth Ainsworth as a director on 2021-01-20
dot icon09/11/2020
Appointment of Ms Amy Elizabeth Pearson as a director on 2020-10-09
dot icon06/11/2020
Termination of appointment of Catherine Gray as a director on 2020-10-09
dot icon23/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon25/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon28/12/2016
Micro company accounts made up to 2016-03-31
dot icon22/08/2016
Appointment of Ms Hannah Elizabeth Ainsworth as a director on 2016-08-16
dot icon22/08/2016
Appointment of Ms Catherine Gray as a director on 2016-06-21
dot icon20/08/2016
Termination of appointment of Lucy Imogen Martin as a director on 2016-08-16
dot icon03/07/2016
Termination of appointment of Robert James Gibbons as a director on 2016-06-21
dot icon21/06/2016
Termination of appointment of Robert James Gibbons as a secretary on 2016-06-21
dot icon21/06/2016
Appointment of Mrs Lee Tracey Knight as a secretary on 2016-06-21
dot icon13/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon29/12/2015
Micro company accounts made up to 2015-03-31
dot icon22/09/2015
Appointment of Ms Lee Knight as a director on 2015-08-08
dot icon22/09/2015
Termination of appointment of Jacqueline Frances Poll as a director on 2015-08-08
dot icon22/09/2015
Termination of appointment of Jacqueline Frances Poll as a director on 2015-08-08
dot icon15/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon04/01/2015
Micro company accounts made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon30/12/2012
Appointment of Ms Lucy Imogen Martin as a director
dot icon15/10/2012
Termination of appointment of David Apthorpe as a director
dot icon19/09/2012
Termination of appointment of David Apthorpe as a secretary
dot icon19/09/2012
Appointment of Mr Robert James Gibbons as a secretary
dot icon20/08/2012
Registered office address changed from Flat 4 9 Beaconsfield Road St. Albans Hertfordshire AL1 3RD United Kingdom on 2012-08-20
dot icon24/07/2012
Total exemption full accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon10/04/2012
Director's details changed for Beatrice Dosgheas on 2012-04-01
dot icon08/04/2012
Director's details changed for Jacqueline Frances Poll on 2012-04-01
dot icon08/04/2012
Director's details changed for David Stuart Apthorpe on 2012-04-01
dot icon04/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon22/08/2011
Registered office address changed from 1 Alpha House 9 Beaconsfield Road St Albans Hertfordshire AL1 3RD United Kingdom on 2011-08-22
dot icon05/08/2011
Appointment of Robert James Gibbons as a director
dot icon07/06/2011
Termination of appointment of Matthew Lomax as a secretary
dot icon07/06/2011
Appointment of David Apthorpe as a secretary
dot icon07/06/2011
Termination of appointment of Matthew Lomax as a director
dot icon11/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon18/02/2011
Total exemption full accounts made up to 2010-03-31
dot icon20/05/2010
Annual return made up to 2010-04-01
dot icon27/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon12/05/2009
Return made up to 01/04/09; no change of members
dot icon12/05/2009
Director's change of particulars / david apthorpe / 01/01/2009
dot icon19/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon20/03/2008
Return made up to 17/03/08; full list of members
dot icon19/03/2008
Registered office changed on 19/03/2008 from 4 captains walk berkhamsted hertfordshire HP4 2LR
dot icon19/03/2008
Appointment terminated secretary angus murray
dot icon07/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon15/01/2008
Director resigned
dot icon15/01/2008
New secretary appointed
dot icon15/01/2008
New director appointed
dot icon14/05/2007
Return made up to 17/03/07; full list of members
dot icon14/05/2007
Director resigned
dot icon14/03/2007
Accounts for a dormant company made up to 2006-03-31
dot icon25/01/2007
New director appointed
dot icon25/01/2007
Director resigned
dot icon31/05/2006
New director appointed
dot icon15/03/2006
Return made up to 17/03/06; full list of members
dot icon09/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon28/04/2005
Return made up to 17/03/05; full list of members
dot icon08/03/2004
Return made up to 17/03/04; full list of members
dot icon07/04/2003
Total exemption full accounts made up to 2003-03-31
dot icon27/03/2003
Return made up to 17/03/03; full list of members
dot icon20/01/2003
New director appointed
dot icon07/01/2003
Secretary resigned;director resigned
dot icon07/01/2003
Registered office changed on 07/01/03 from: 105 haldens welwyn garden city hertfordshire AL7 1DQ
dot icon15/11/2002
New secretary appointed
dot icon11/04/2002
Return made up to 17/03/02; full list of members
dot icon21/06/2001
Full accounts made up to 2001-03-31
dot icon27/03/2001
Return made up to 17/03/01; full list of members
dot icon25/10/2000
Full accounts made up to 2000-03-31
dot icon23/03/2000
Return made up to 17/03/00; full list of members
dot icon25/02/2000
New director appointed
dot icon10/02/2000
Full accounts made up to 1999-03-31
dot icon24/01/2000
Registered office changed on 24/01/00 from: flat 3 9 beaconsfield road st albans hertfordshire AL1 3RD
dot icon22/12/1999
Director resigned
dot icon02/09/1999
Director's particulars changed
dot icon25/08/1999
New director appointed
dot icon17/08/1999
New secretary appointed
dot icon17/08/1999
Secretary resigned;director resigned
dot icon12/03/1999
Return made up to 17/03/99; no change of members
dot icon01/12/1998
Full accounts made up to 1998-03-31
dot icon12/03/1998
Return made up to 17/03/98; full list of members
dot icon25/02/1998
Registered office changed on 25/02/98 from: flat 3 9 beaconsfield road st albans hertfordshire AL1 3RD
dot icon25/02/1998
Registered office changed on 25/02/98 from: flat 2 alpha house 9 beaconsfield road st albans herts AL1 3RD
dot icon18/02/1998
Full accounts made up to 1997-03-31
dot icon11/04/1997
Return made up to 17/03/97; no change of members
dot icon25/11/1996
Full accounts made up to 1996-03-31
dot icon11/11/1996
Secretary resigned
dot icon11/11/1996
New secretary appointed
dot icon10/05/1996
Return made up to 17/03/96; full list of members
dot icon29/02/1996
Full accounts made up to 1995-03-31
dot icon15/11/1995
New director appointed
dot icon15/11/1995
New director appointed
dot icon15/11/1995
New director appointed
dot icon11/09/1995
New secretary appointed
dot icon11/09/1995
Director resigned
dot icon01/08/1995
Director resigned
dot icon01/08/1995
Secretary resigned
dot icon27/03/1995
Return made up to 17/03/95; no change of members
dot icon28/01/1995
Accounts for a small company made up to 1994-03-31
dot icon08/01/1995
Auditor's resignation
dot icon22/04/1994
Director resigned;new director appointed
dot icon22/03/1994
Return made up to 17/03/94; change of members
dot icon05/02/1994
Full accounts made up to 1993-03-31
dot icon25/03/1993
Return made up to 17/03/93; full list of members
dot icon23/02/1993
Director resigned
dot icon01/02/1993
Full accounts made up to 1992-03-31
dot icon25/09/1992
New director appointed
dot icon09/09/1992
Director resigned
dot icon22/05/1992
Return made up to 17/03/92; full list of members
dot icon22/05/1992
Registered office changed on 22/05/92
dot icon09/03/1992
Secretary resigned;new secretary appointed
dot icon09/03/1992
New director appointed
dot icon19/01/1992
Director resigned;new director appointed
dot icon06/08/1991
New director appointed
dot icon05/08/1991
New director appointed
dot icon30/07/1991
Return made up to 31/03/91; full list of members
dot icon09/07/1991
Accounts for a dormant company made up to 1991-03-31
dot icon09/07/1991
Accounting reference date shortened from 23/06 to 31/03
dot icon26/02/1991
Return made up to 14/08/89; full list of members
dot icon03/05/1990
Accounts for a dormant company made up to 1990-03-31
dot icon03/05/1990
Resolutions
dot icon08/03/1990
Registered office changed on 08/03/90 from: alpha house 9 beaconsfield road st albans herts AL1 3RD
dot icon08/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/12/1989
Ad 14/08/89--------- £ si 98@1=98 £ ic 2/100
dot icon16/09/1988
Accounting reference date notified as 23/06
dot icon25/08/1988
Memorandum and Articles of Association
dot icon18/08/1988
Registered office changed on 18/08/88 from: 2 baches street london N1 6UB
dot icon18/08/1988
Secretary resigned;new secretary appointed
dot icon08/08/1988
Director resigned;new director appointed
dot icon04/08/1988
Certificate of change of name
dot icon17/03/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.76K
-
0.00
-
-
2022
0
4.89K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Amy Elizabeth
Director
09/10/2020 - Present
-
Kiani, Zia Nazir
Director
12/02/2021 - Present
-
Knight, Lee Tracey
Director
08/08/2015 - Present
2
Dosgheas, Beatrice
Director
24/02/2006 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 9 BEACONSFIELD ROAD LIMITED

9 BEACONSFIELD ROAD LIMITED is an(a) Active company incorporated on 17/03/1988 with the registered office located at Flat 1 9 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. 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 9 BEACONSFIELD ROAD LIMITED?

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9 BEACONSFIELD ROAD LIMITED is currently Active. It was registered on 17/03/1988 .

Where is 9 BEACONSFIELD ROAD LIMITED located?

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9 BEACONSFIELD ROAD LIMITED is registered at Flat 1 9 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does 9 BEACONSFIELD ROAD LIMITED do?

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9 BEACONSFIELD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 9 BEACONSFIELD ROAD LIMITED?

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The latest filing was on 19/03/2026: Director's details changed for Beatrice Dosgheas on 2025-03-18.