BEASDALE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01942825

Incorporation date

29/08/1985

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

08/12/2022

Final Gazette dissolved following liquidation

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08/09/2022

Return of final meeting in a members' voluntary winding up

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13/12/2019

Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2019-12-13

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12/12/2019

Declaration of solvency

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12/12/2019

Appointment of a voluntary liquidator

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12/12/2019

Resolutions

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25/10/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

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09/01/2019

Confirmation statement made on 2018-12-31 with no updates

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17/12/2018

Total exemption full accounts made up to 2018-03-31

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13/07/2018

Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8SJ, England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2018-07-13

View PDF (1 pages)

13/07/2018

Registered office address changed from , Brook Point, 1412 High Road, London, N20 9BH to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2018-07-13

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12/01/2018

Confirmation statement made on 2017-12-31 with no updates

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12/01/2018

Director's details changed for Mr Stephen Cook on 2018-01-12

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12/01/2018

Director's details changed for Mr Steven Raylar Adkins on 2018-01-12

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12/01/2018

Secretary's details changed for Mr Steven Raylar Adkins on 2018-01-12

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19/12/2017

Total exemption full accounts made up to 2017-03-31

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14/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

20/07/2016

Total exemption small company accounts made up to 2016-03-31

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26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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08/12/2014

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

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29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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16/12/2013

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

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26/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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14/08/2012

Total exemption small company accounts made up to 2012-03-31

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14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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20/12/2011

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

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14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

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10/02/2009

Return made up to 31/12/08; full list of members

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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30/09/2008

Total exemption small company accounts made up to 2007-03-31

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18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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20/02/2008

Return made up to 31/12/07; full list of members

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27/11/2007

Registered office changed on 27/11/07 from: angel house, 76 mallinson road, london, SW11 1BN

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15/01/2007

Return made up to 31/12/06; full list of members

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06/12/2006

Total exemption small company accounts made up to 2006-03-31

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17/01/2006

Total exemption small company accounts made up to 2005-03-31

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12/01/2006

Return made up to 31/12/05; full list of members

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26/01/2005

Return made up to 31/12/04; full list of members

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24/11/2004

Total exemption small company accounts made up to 2004-03-31

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12/03/2004

Total exemption small company accounts made up to 2003-03-31

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15/01/2004

Return made up to 31/12/03; full list of members

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20/03/2003

Return made up to 31/12/02; full list of members

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26/02/2003

Registered office changed on 26/02/03 from: brook point, 1412 high road, london, N20 9BH

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06/07/2002

Total exemption small company accounts made up to 2002-03-31

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22/03/2002

Return made up to 31/12/01; full list of members

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24/08/2001

Total exemption small company accounts made up to 2001-03-31

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24/01/2001

Return made up to 31/12/00; full list of members

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21/11/2000

Declaration of satisfaction of mortgage/charge

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02/10/2000

Accounts for a small company made up to 2000-03-31

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25/04/2000

Accounts for a small company made up to 1999-03-31

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14/02/2000

Return made up to 31/12/99; full list of members

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12/11/1999

Return made up to 31/12/98; full list of members

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05/03/1999

Registered office changed on 05/03/99 from: 14/16 great portland street, london, W1N 6BL

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02/02/1999

Accounts for a small company made up to 1998-03-31

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02/02/1999

Accounts for a small company made up to 1997-03-31

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08/01/1998

Return made up to 31/12/97; no change of members

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22/07/1997

Return made up to 31/12/96; no change of members

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03/02/1997

Accounts for a small company made up to 1996-03-31

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08/10/1996

Return made up to 31/12/95; full list of members

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08/02/1996

Accounts for a small company made up to 1995-03-31

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16/03/1995

Accounts for a small company made up to 1994-03-31

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21/02/1995

Registered office changed on 21/02/95 from: 14-16 great portland street, london, W1

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20/12/1994

Return made up to 31/12/94; no change of members

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25/05/1994

Full accounts made up to 1993-03-31

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23/02/1994

Return made up to 31/12/93; no change of members

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12/02/1993

Return made up to 31/12/92; full list of members

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10/02/1993

Full accounts made up to 1992-03-31

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01/07/1992

Full accounts made up to 1991-03-31

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29/05/1992

Return made up to 31/12/91; no change of members

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15/05/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Full accounts made up to 1990-03-31

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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22/04/1991

Return made up to 31/12/90; full list of members

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25/07/1990

Full accounts made up to 1989-03-31

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19/06/1990

Particulars of mortgage/charge

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19/02/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Particulars of mortgage/charge

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11/10/1989

Full accounts made up to 1988-03-31

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27/07/1989

Particulars of mortgage/charge

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19/05/1989

Return made up to 31/12/88; full list of members

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03/08/1988

Particulars of mortgage/charge

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28/07/1988

Particulars of mortgage/charge

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27/05/1988

Return made up to 31/12/87; full list of members

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24/05/1988

Particulars of mortgage/charge

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02/03/1988

Accounts made up to 1987-03-31

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07/01/1988

Particulars of mortgage/charge

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11/11/1987

Return made up to 31/12/86; full list of members

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04/11/1987

Particulars of mortgage/charge

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24/07/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Particulars of mortgage/charge

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13/10/1986

Particulars of mortgage/charge

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06/10/1986

Particulars of mortgage/charge

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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

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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

No officers data available.

Persons with Significant Control

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Description

About BEASDALE PROPERTIES LIMITED

BEASDALE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/08/1985 with the registered office located at C/O Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently no 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 BEASDALE PROPERTIES LIMITED?

BEASDALE PROPERTIES LIMITED is currently Dissolved. It was registered on 29/08/1985 and dissolved on 08/12/2022.

Where is BEASDALE PROPERTIES LIMITED located?

BEASDALE PROPERTIES LIMITED is registered at C/O Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does BEASDALE PROPERTIES LIMITED do?

BEASDALE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEASDALE PROPERTIES LIMITED?

The latest filing was on 08/12/2022: Final Gazette dissolved following liquidation.