BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01282555

Incorporation date

20/10/1976

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1976)

09/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

28/01/2025

Registered office address changed from Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 2025-01-28

View PDF (1 pages)

28/01/2025

Secretary's details changed for K M P Solutions on 2025-01-28

View PDF (1 pages)

28/01/2025

Director's details changed for Mr Barry Charles Zackon on 2025-01-28

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Alexander Maximilian Davis on 2025-01-28

View PDF (2 pages)

06/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

22/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

21/04/2023

Appointment of Mr Alexander Maximilian Davis as a director on 2023-04-14

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

06/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

11/03/2021

Secretary's details changed for Kmp Solutions Ltd on 2021-03-10

View PDF (1 pages)

10/03/2021

Registered office address changed from C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 2021-03-10

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

27/07/2020

Termination of appointment of Joanna Perry as a director on 2020-01-02

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

11/02/2020

Appointment of Mr Barry Charles Zackon as a director on 2020-01-05

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

27/11/2017

Termination of appointment of Daniel Sinclair as a director on 2017-11-21

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (4 pages)

28/09/2016

Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX England to C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH on 2016-09-28

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/10/2015

Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road 314 Regents Park Road London N3 2JX England to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 2015-10-27

View PDF (1 pages)

27/10/2015

Appointment of Kmp Solutions Ltd as a secretary on 2015-10-27

View PDF (2 pages)

27/10/2015

Registered office address changed from 314 Regents Park Road London N3 2JX to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 2015-10-27

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-09-26 no member list

View PDF (2 pages)

22/10/2015

Registered office address changed from 930 High Road North Finchley London N12 9RT to 314 Regents Park Road London N3 2JX on 2015-10-22

View PDF (1 pages)

22/04/2015

Director's details changed for Joanna Perry on 2015-04-22

View PDF (2 pages)

22/04/2015

Termination of appointment of Gary Copitch as a director on 2015-04-15

View PDF (1 pages)

22/04/2015

Appointment of Joanna Perry as a director on 2015-04-15

View PDF (2 pages)

22/04/2015

Appointment of Daniel Sinclair as a director on 2015-04-15

View PDF (2 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-09-26 no member list

View PDF (2 pages)

31/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (14 pages)

22/10/2013

Annual return made up to 2013-09-26 no member list

View PDF (2 pages)

11/04/2013

Termination of appointment of Janet Porter as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr Gary Copitch as a director

View PDF (2 pages)

14/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

17/12/2012

Annual return made up to 2012-09-26 no member list

View PDF (2 pages)

29/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

16/11/2011

Annual return made up to 2011-09-26 no member list

View PDF (2 pages)

31/10/2011

Termination of appointment of Ruth Franks as a secretary

View PDF (1 pages)

31/10/2011

Termination of appointment of Ruth Franks as a director

View PDF (1 pages)

31/10/2011

Termination of appointment of Kathie Whiteley as a director

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

19/10/2010

Annual return made up to 2010-09-26 no member list

View PDF (5 pages)

16/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

21/10/2009

Annual return made up to 2009-09-26 no member list

View PDF (3 pages)

28/05/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

29/01/2009

Secretary appointed ruth franks

View PDF (1 pages)

29/01/2009

Appointment terminated secretary bobby cowan

View PDF (1 pages)

29/01/2009

Registered office changed on 29/01/2009 from 16 beechwood hall regents park road london N3 3AT

View PDF (1 pages)

29/01/2009

Appointment terminated director bobby cowan

View PDF (1 pages)

29/01/2009

Annual return made up to 26/09/08

View PDF (2 pages)

21/01/2009

Director appointed janet scott porter

View PDF (1 pages)

21/01/2009

Director appointed kathie whiteley

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/11/2007

Annual return made up to 26/09/07

View PDF (4 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

27/01/2007

Full accounts made up to 2005-09-30

View PDF (10 pages)

30/11/2006

Annual return made up to 26/09/06

View PDF (4 pages)

20/10/2005

Annual return made up to 26/09/05

View PDF (4 pages)

11/12/2004

Full accounts made up to 2004-09-30

View PDF (10 pages)

14/10/2004

Annual return made up to 26/09/04

View PDF (4 pages)

27/02/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

17/11/2003

Annual return made up to 26/09/03

View PDF (4 pages)

12/02/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

27/11/2002

Annual return made up to 26/09/02

View PDF (4 pages)

15/02/2002

Annual return made up to 26/09/01

View PDF (4 pages)

13/02/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

13/10/2000

Annual return made up to 26/09/00

View PDF (4 pages)

30/12/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

08/12/1999

Annual return made up to 26/09/99

View PDF (4 pages)

21/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

14/10/1998

Annual return made up to 26/09/98

View PDF (4 pages)

10/02/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/10/1997

Annual return made up to 26/09/97

View PDF (4 pages)

22/11/1996

Full accounts made up to 1996-09-30

View PDF (9 pages)

16/10/1996

Annual return made up to 26/09/96

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

04/10/1995

Annual return made up to 26/09/95

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

10/12/1994

Annual return made up to 26/09/94

View PDF (0 pages)

16/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

14/10/1993

Annual return made up to 26/09/93

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-09-30

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02/11/1992

Annual return made up to 26/09/92

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/12/1991

Director resigned;new director appointed

View PDF (0 pages)

05/12/1991

Annual return made up to 26/09/91

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-09-30

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26/02/1991

Annual return made up to 26/09/90

View PDF (0 pages)

08/02/1990

Annual return made up to 26/09/89

View PDF (0 pages)

08/02/1990

Full accounts made up to 1989-09-30

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13/02/1989

Annual return made up to 29/09/88

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13/02/1989

Registered office changed on 13/02/89 from: 20 beechwood hall regents park road london N3 3AT

View PDF (0 pages)

31/01/1989

Full accounts made up to 1988-09-30

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19/10/1988

New director appointed

View PDF (0 pages)

11/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

12/10/1987

Annual return made up to 14/09/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

Full accounts made up to 1986-09-30

View PDF (0 pages)

17/10/1986

Annual return made up to 30/06/86

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28/06/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

20/10/1976

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
K M P SOLUTIONS	Corporate Secretary	27/10/2015 - Present	10
Copitch, Gary	Director	11/04/2013 - 15/04/2015	2
Zackon, Barry Charles	Director	05/01/2020 - Present	1
Perry, Joanna	Director	15/04/2015 - 02/01/2020	-
Porter, Janet Scott	Director	17/11/2008 - 11/04/2013	-

Persons with Significant Control

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

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Description

About BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED

BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED is an(a) Active company incorporated on 20/10/1976 with the registered office located at Unit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED?

BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED is currently Active. It was registered on 20/10/1976 .

Where is BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED located?

BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED is registered at Unit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW.

What does BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED do?

BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-26 with no updates.