BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03909661

Incorporation date

19/01/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

01/04/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

22/01/2026

Termination of appointment of Nicholas Schofield as a secretary on 2026-01-22

View PDF (1 pages)

30/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

30/01/2025

Registered office address changed from C/O Mandeville Estates Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 2025-01-30

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

16/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

20/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

10/03/2022

Registered office address changed from 4 Beckhaven House 68 Gilbert Road London SE11 4NL to C/O Mandeville Estates Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 2022-03-10

View PDF (1 pages)

10/03/2022

Appointment of Mandeville Estates Limited as a secretary on 2022-03-10

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

18/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

20/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (8 pages)

26/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (4 pages)

15/04/2016

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

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-01-18 no member list

View PDF (3 pages)

20/04/2015

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

View PDF (8 pages)

03/03/2015

Annual return made up to 2015-01-18 no member list

View PDF (3 pages)

06/03/2014

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

View PDF (8 pages)

27/01/2014

Annual return made up to 2014-01-18 no member list

View PDF (3 pages)

13/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-18 no member list

View PDF (3 pages)

12/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-01-18 no member list

View PDF (2 pages)

27/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-01-18 no member list

View PDF (3 pages)

14/03/2011

Appointment of Mr Nicholas Schofield as a secretary

View PDF (1 pages)

14/03/2011

Termination of appointment of Nicola Benbow as a secretary

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-18 no member list

View PDF (2 pages)

22/01/2010

Registered office address changed from 1 Beckhaven House 68 Gilbert Road London SE11 4NL on 2010-01-22

View PDF (1 pages)

21/01/2010

Director's details changed for Muzar Iqbal on 2010-01-20

View PDF (2 pages)

24/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

29/01/2009

Annual return made up to 18/01/09

View PDF (2 pages)

18/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

18/01/2008

Annual return made up to 18/01/08

View PDF (2 pages)

22/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

22/02/2007

Annual return made up to 18/01/07

View PDF (3 pages)

04/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

24/01/2006

Annual return made up to 18/01/06

View PDF (3 pages)

15/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

26/01/2005

Annual return made up to 18/01/05

View PDF (3 pages)

12/01/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

31/01/2004

Annual return made up to 19/01/04

View PDF (3 pages)

27/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

08/02/2003

Annual return made up to 19/01/03

View PDF (3 pages)

20/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

02/02/2002

Annual return made up to 19/01/02

View PDF (3 pages)

03/01/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

26/01/2001

Annual return made up to 19/01/01

View PDF (3 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Incorporation

View PDF (20 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

31/01/2025

Next confirmation date

18/01/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
0.00
-
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
MANDEVILLE ESTATES LIMITED	Corporate Secretary	10/03/2022 - Present	67
Townshend, Donald William	Director	19/01/2000 - 06/02/2003	11
Iqbal, Muzar	Director	03/02/2003 - Present	-
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/01/2000 - 19/01/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/01/2000 - 19/01/2000	3353

Persons with Significant Control

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

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Description

About BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED

BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/01/2000 with the registered office located at 4 Chipstead Parade, Chipstead, Surrey CR5 3TE. 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 BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED?

BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/01/2000 .

Where is BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED located?

BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED is registered at 4 Chipstead Parade, Chipstead, Surrey CR5 3TE.

What does BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED do?

BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BECKHAVEN HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-01-18 with no updates.