BEACON HILL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02811097

Incorporation date

19/04/1993

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1993)

29/11/2016

Final Gazette dissolved following liquidation

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30/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-02-26

View PDF (9 pages)

11/03/2015

Registered office address changed from 173 Cleveland Street London W1T 6QR to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2015-03-12

View PDF (2 pages)

10/03/2015

Declaration of solvency

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10/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2015

Resolutions

View PDF (1 pages)

10/03/2015

Satisfaction of charge 2 in full

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10/03/2015

Satisfaction of charge 1 in full

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10/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

23/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

17/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

20/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/01/2010

Registered office address changed from First Floor 22 Stephenson Way London NW1 2LE on 2010-01-12

View PDF (1 pages)

19/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

27/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

27/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

09/08/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

13/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

06/06/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

12/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

18/05/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

13/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

11/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

29/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

20/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

06/04/2003

Registered office changed on 07/04/03 from: chamberlains & company 16 upper montagu street london. W1H 2AN.

View PDF (1 pages)

28/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

08/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

26/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

16/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

15/08/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

29/09/1999

Return made up to 20/04/99; full list of members

View PDF (7 pages)

12/04/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

23/04/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

17/12/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

17/07/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

03/06/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

24/04/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

24/04/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

02/04/1995

Accounts for a small company made up to 1994-04-30

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/06/1994

Return made up to 20/04/94; full list of members

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08/06/1994

Ad 16/09/93--------- £ si 5000@1=5000 £ ic 57502/62502

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04/08/1993

Ad 02/07/93--------- £ si 57500@1=57500 £ ic 2/57502

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04/08/1993

Accounting reference date notified as 30/04

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28/06/1993

Particulars of mortgage/charge

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24/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1993

Secretary resigned

View PDF (0 pages)

19/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/04/1993 - 19/04/1993	7613
Graham, Pauline	Secretary	19/04/1993 - 19/04/2007	-
Tappas, Kyriacos	Director	19/04/1993 - Present	3
Tappas, Angela Patricia	Secretary	19/04/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BEACON HILL PROPERTIES LIMITED

BEACON HILL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/04/1993 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There are currently 2 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 BEACON HILL PROPERTIES LIMITED?

BEACON HILL PROPERTIES LIMITED is currently Dissolved. It was registered on 19/04/1993 and dissolved on 29/11/2016.

Where is BEACON HILL PROPERTIES LIMITED located?

BEACON HILL PROPERTIES LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does BEACON HILL PROPERTIES LIMITED do?

BEACON HILL PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEACON HILL PROPERTIES LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.