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BEECHWOOD AVENUE (RUISLIP) LIMITED

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BEECHWOOD AVENUE (RUISLIP) LIMITED

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Key Data

Status

Active

Company No.

03195786

Incorporation date

08/05/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Caci House, Springvilla Road, Edgware HA8 7EBCopy
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Latest events (Record since 08/05/1996)
dot icon26/01/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon19/11/2025
Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB to 2nd Floor Caci House Springvilla Road Edgware HA8 7EB on 2025-11-19
View PDF (1 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon13/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (4 pages)
dot icon23/06/2024
Confirmation statement made on 2024-05-08 with updates
View PDF (4 pages)
dot icon02/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (4 pages)
dot icon20/06/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (4 pages)
dot icon24/06/2022
Confirmation statement made on 2022-05-08 with updates
View PDF (4 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (4 pages)
dot icon22/06/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (4 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon10/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (4 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (4 pages)
dot icon11/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (4 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (4 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon23/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (4 pages)
dot icon16/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon01/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2015
Total exemption full accounts made up to 2014-05-31
View PDF (7 pages)
dot icon03/07/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Total exemption full accounts made up to 2013-05-31
View PDF (6 pages)
dot icon05/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (8 pages)
dot icon14/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (6 pages)
dot icon25/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (7 pages)
dot icon20/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2010
Director's details changed for Patricia Anne Phillips on 2010-01-01
View PDF (2 pages)
dot icon12/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (6 pages)
dot icon01/06/2009
Return made up to 08/05/09; full list of members
View PDF (5 pages)
dot icon19/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (6 pages)
dot icon23/05/2008
Return made up to 08/05/08; no change of members
View PDF (6 pages)
dot icon28/03/2008
Registered office changed on 28/03/2008 from 8A kilburn bridge kilburn high road london NW6 6HT
View PDF (2 pages)
dot icon13/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (6 pages)
dot icon13/06/2007
Return made up to 08/05/07; change of members
View PDF (6 pages)
dot icon14/05/2007
Registered office changed on 14/05/07 from: 111 high street edgware middlesex HA8 7DB
View PDF (1 pages)
dot icon27/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (6 pages)
dot icon28/07/2006
Director resigned
View PDF (1 pages)
dot icon28/07/2006
New director appointed
View PDF (2 pages)
dot icon24/05/2006
Return made up to 08/05/06; full list of members
View PDF (8 pages)
dot icon27/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (6 pages)
dot icon01/06/2005
Return made up to 08/05/05; full list of members
View PDF (8 pages)
dot icon17/03/2005
Total exemption full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon24/05/2004
Return made up to 08/05/04; full list of members
View PDF (9 pages)
dot icon23/03/2004
Total exemption full accounts made up to 2003-05-31
View PDF (7 pages)
dot icon09/01/2004
New director appointed
View PDF (2 pages)
dot icon28/11/2003
Registered office changed on 28/11/03 from: bank house 350 pinner road north harrow middlesex HA1 4LB
View PDF (1 pages)
dot icon13/07/2003
Director resigned
View PDF (1 pages)
dot icon25/06/2003
Director resigned
View PDF (1 pages)
dot icon29/05/2003
Return made up to 08/05/03; change of members
View PDF (6 pages)
dot icon26/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (7 pages)
dot icon09/05/2002
Director resigned
View PDF (1 pages)
dot icon09/05/2002
Return made up to 08/05/02; full list of members
View PDF (9 pages)
dot icon09/04/2002
Director resigned
View PDF (1 pages)
dot icon21/03/2002
Total exemption full accounts made up to 2001-05-31
View PDF (7 pages)
dot icon28/01/2002
New director appointed
View PDF (2 pages)
dot icon04/05/2001
Return made up to 08/05/01; full list of members
View PDF (9 pages)
dot icon23/03/2001
Full accounts made up to 2000-05-31
View PDF (7 pages)
dot icon26/05/2000
Ad 16/02/99--------- £ si 1@1
View PDF (2 pages)
dot icon26/05/2000
Return made up to 08/05/00; full list of members
View PDF (9 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon17/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/04/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/03/2000
Full accounts made up to 1999-05-31
View PDF (7 pages)
dot icon11/06/1999
Full accounts made up to 1998-05-31
View PDF (7 pages)
dot icon09/06/1999
New director appointed
View PDF (2 pages)
dot icon09/06/1999
Return made up to 08/05/99; no change of members
View PDF (4 pages)
dot icon30/10/1998
Registered office changed on 30/10/98 from: 1346 high road whetstone london N20 9HJ
View PDF (0 pages)
dot icon27/10/1998
Full accounts made up to 1997-05-31
View PDF (7 pages)
dot icon21/07/1998
Return made up to 08/05/98; full list of members
View PDF (6 pages)
dot icon08/08/1997
Return made up to 08/05/97; full list of members
View PDF (6 pages)
dot icon24/02/1997
Ad 13/02/97--------- £ si 5@1=5 £ ic 2/7
View PDF (2 pages)
dot icon24/07/1996
New director appointed
View PDF (1 pages)
dot icon24/07/1996
New secretary appointed
View PDF (1 pages)
dot icon24/07/1996
Secretary resigned
View PDF (2 pages)
dot icon24/07/1996
Director resigned
View PDF (2 pages)
dot icon08/05/1996
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+13.85 % *

* during past year

Cash in Bank

£3,675.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.51K
-
0.00
3.18K
-
2022
1
1.52K
-
0.00
3.23K
-
2023
1
1.99K
-
0.00
3.68K
-
2023
1
1.99K
-
0.00
3.68K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.99K £Ascended31.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.68K £Ascended13.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
08/05/1996 - 08/05/1996
1396
Staley, Nicolas Jon
Director
02/06/1999 - 30/03/2000
4
Phillips, Patricia Anne
Director
20/07/2006 - Present
-
Borrett, Andrew Douglas
Director
23/01/2002 - 20/06/2003
-
Butler, Stephen Robert Kenneth
Director
05/01/2004 - 20/07/2006
-

Persons with Significant Control

1
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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 BEECHWOOD AVENUE (RUISLIP) LIMITED

BEECHWOOD AVENUE (RUISLIP) LIMITED is an(a) Active company incorporated on 08/05/1996 with the registered office located at 2nd Floor Caci House, Springvilla Road, Edgware HA8 7EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD AVENUE (RUISLIP) LIMITED?

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BEECHWOOD AVENUE (RUISLIP) LIMITED is currently Active. It was registered on 08/05/1996 .

Where is BEECHWOOD AVENUE (RUISLIP) LIMITED located?

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BEECHWOOD AVENUE (RUISLIP) LIMITED is registered at 2nd Floor Caci House, Springvilla Road, Edgware HA8 7EB.

What does BEECHWOOD AVENUE (RUISLIP) LIMITED do?

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BEECHWOOD AVENUE (RUISLIP) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BEECHWOOD AVENUE (RUISLIP) LIMITED have?

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BEECHWOOD AVENUE (RUISLIP) LIMITED had 1 employees in 2023.

What is the latest filing for BEECHWOOD AVENUE (RUISLIP) LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-05-31.