EMBASSY GARDENS (BECKENHAM) LIMITED

Key Data

Status

Active

Company No.

03299376

Incorporation date

06/01/1997

Size

Total Exemption Full

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1997)

19/03/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (7 pages)

17/03/2026

Appointment of Mr Alan Alexander Houston as a director on 2023-10-25

View PDF (2 pages)

17/03/2026

Termination of appointment of Alan Alexander Houston as a director on 2026-03-16

View PDF (1 pages)

18/02/2026

Termination of appointment of Jane Clare Hale as a director on 2026-01-01

View PDF (1 pages)

25/04/2025

Total exemption full accounts made up to 2024-09-28

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (7 pages)

01/05/2024

Total exemption full accounts made up to 2023-09-28

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (7 pages)

01/12/2023

Appointment of Mr Leslie James Burr as a director on 2023-09-27

View PDF (2 pages)

28/11/2023

Termination of appointment of Margaret Elizabeth Houston as a director on 2023-11-01

View PDF (1 pages)

28/11/2023

Termination of appointment of Dean Rickwood as a director on 2023-02-02

View PDF (1 pages)

28/11/2023

Appointment of Mr Simon Broughton as a director on 2023-09-29

View PDF (2 pages)

28/11/2023

Appointment of Mr Christopher Wall as a director on 2023-09-27

View PDF (2 pages)

28/11/2023

Appointment of Mr Alan Alexander Houston as a director on 2023-10-25

View PDF (2 pages)

22/11/2023

Termination of appointment of Malcolm Browne as a director on 2023-09-27

View PDF (1 pages)

10/06/2023

Total exemption full accounts made up to 2022-09-28

View PDF (7 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (7 pages)

04/03/2022

Total exemption full accounts made up to 2021-09-28

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (7 pages)

03/11/2021

Appointment of Mr Dean Rickwood as a director on 2021-09-22

View PDF (2 pages)

19/01/2021

Total exemption full accounts made up to 2020-09-28

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (7 pages)

07/01/2021

Appointment of Mr Malcolm Browne as a director on 2020-09-09

View PDF (2 pages)

21/02/2020

Total exemption full accounts made up to 2019-09-28

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of John Alyn Middlemiss as a director on 2019-09-18

View PDF (1 pages)

06/01/2020

Termination of appointment of Elizabeth Mary Catherine Arno as a director on 2019-09-18

View PDF (1 pages)

06/06/2019

Registered office address changed from , C/O Pritchard Joyce & Hinds, Kelsey House 77 High Street, Beckenham, Kent, BR3 1AN to Judge & Priestley Llp Solicitors 108-110 High Street Beckenham BR3 1EB on 2019-06-06

View PDF (1 pages)

11/03/2019

Total exemption full accounts made up to 2018-09-28

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (7 pages)

08/01/2019

Termination of appointment of Quraish Adamally as a director on 2018-09-19

View PDF (1 pages)

13/03/2018

Total exemption full accounts made up to 2017-09-28

View PDF (7 pages)

08/01/2018

Appointment of Mr Quraish Adamally as a director on 2017-08-09

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (7 pages)

05/01/2018

Termination of appointment of Judith Ann Moir as a director on 2017-08-09

View PDF (1 pages)

08/03/2017

Total exemption full accounts made up to 2016-09-28

View PDF (8 pages)

12/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (9 pages)

11/01/2017

Appointment of Mr Joe James Stevens as a director on 2016-08-18

View PDF (2 pages)

04/10/2016

Appointment of Dr Elizabeth Mary Catherine Arno as a director on 2016-08-18

View PDF (2 pages)

02/10/2016

Termination of appointment of Gary Alessio as a director on 2016-08-18

View PDF (1 pages)

02/10/2016

Appointment of Mrs Margaret Elizabeth Houston as a director on 2016-08-18

View PDF (2 pages)

02/10/2016

Termination of appointment of Alan Alexander Houston as a director on 2016-08-18

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (14 pages)

18/01/2016

Termination of appointment of a director

View PDF (1 pages)

15/01/2016

Termination of appointment of Simonne Louise Alice Therese Marguerite Moran as a director on 2015-08-27

View PDF (1 pages)

15/01/2016

Termination of appointment of Judith Ann Moir as a director on 2015-08-27

View PDF (1 pages)

15/01/2016

Appointment of Ms Jan Emmerson as a director on 2015-08-27

View PDF (2 pages)

06/12/2015

Total exemption full accounts made up to 2015-09-28

View PDF (8 pages)

14/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (15 pages)

14/01/2015

Appointment of Miss Judith Ann Moir as a director on 2014-08-28

View PDF (2 pages)

14/01/2015

Appointment of Mrs Simonne Moran as a director on 2014-08-28

View PDF (2 pages)

08/01/2015

Total exemption full accounts made up to 2014-09-28

View PDF (8 pages)

08/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (14 pages)

07/01/2014

Termination of appointment of Joe James Stevens as a director on 2013-05-31

View PDF (1 pages)

18/12/2013

Total exemption full accounts made up to 2013-09-28

View PDF (13 pages)

27/07/2013

Statement of capital following an allotment of shares on 2013-07-26

View PDF (3 pages)

14/03/2013

Total exemption full accounts made up to 2012-09-28

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (14 pages)

22/01/2013

Termination of appointment of Oliver Derek Pollard as a director on 2012-08-09

View PDF (1 pages)

21/02/2012

Total exemption full accounts made up to 2011-09-28

View PDF (8 pages)

24/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (15 pages)

24/01/2012

Registered office address changed from , Pritchard Joyce & Hinds, St Brides House 32 High Street, Beckenham, Kent, BR3 1AY on 2012-01-24

View PDF (1 pages)

19/01/2012

Appointment of Miss Judith Ann Moir as a director on 2011-08-18

View PDF (2 pages)

18/01/2012

Termination of appointment of Sofie Loystrup Christensen as a director on 2011-03-13

View PDF (1 pages)

21/02/2011

Total exemption full accounts made up to 2010-09-28

View PDF (8 pages)

20/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (15 pages)

20/01/2011

Appointment of Mr Gary Alessio as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Simonne Moran as a director

View PDF (1 pages)

04/02/2010

Total exemption full accounts made up to 2009-09-28

View PDF (9 pages)

11/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (22 pages)

09/01/2010

Director's details changed for Simonne Louise Alice Therese Marguerite Moran on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for John Alyn Middlemiss on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for Marie Madeline Read on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for Joe James Stevens on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for Oliver Derek Pollard on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for Alan Alexander Houston on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for Sofie Loystrup Christensen on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for Jane Clare Hale on 2010-01-06

View PDF (2 pages)

09/01/2010

Director's details changed for Alan Alexander Houston on 2010-01-06

View PDF (2 pages)

26/01/2009

Total exemption full accounts made up to 2008-09-28

View PDF (8 pages)

21/01/2009

Return made up to 06/01/09; full list of members

View PDF (23 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

11/04/2008

Total exemption small company accounts made up to 2007-09-28

View PDF (8 pages)

22/01/2008

Return made up to 06/01/08; full list of members

View PDF (20 pages)

02/02/2007

Total exemption full accounts made up to 2006-09-28

View PDF (10 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Return made up to 06/01/07; change of members

View PDF (11 pages)

06/04/2006

Total exemption full accounts made up to 2005-09-28

View PDF (10 pages)

01/02/2006

Return made up to 06/01/06; change of members

View PDF (10 pages)

18/02/2005

Total exemption full accounts made up to 2004-09-28

View PDF (10 pages)

18/02/2005

Return made up to 06/01/05; full list of members

View PDF (20 pages)

06/10/2004

New director appointed

View PDF (2 pages)

07/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (18 pages)

15/06/2004

Total exemption full accounts made up to 2003-09-28

View PDF (10 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

New secretary appointed

View PDF (1 pages)

02/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2004

Return made up to 06/01/04; change of members

View PDF (10 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

New director appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

Registered office changed on 30/01/04 from:\jennifer israel and co, 1346 high road whetstone, london, N20 9HJ

View PDF (1 pages)

24/08/2003

Total exemption full accounts made up to 2002-09-28

View PDF (10 pages)

25/03/2003

Director resigned

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Return made up to 06/01/03; full list of members

View PDF (10 pages)

25/03/2003

Total exemption full accounts made up to 2001-09-28

View PDF (10 pages)

21/03/2003

Ad 08/11/01--------- £ si 1@1

View PDF (2 pages)

16/07/2002

Total exemption full accounts made up to 2000-09-28

View PDF (10 pages)

16/07/2002

Return made up to 06/01/02; change of members

View PDF (12 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 06/01/01; full list of members

View PDF (19 pages)

15/07/2002

Restoration by order of the court

View PDF (2 pages)

09/04/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/12/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-09-28

View PDF (10 pages)

10/03/2000

Return made up to 06/01/00; change of members

View PDF (12 pages)

10/03/2000

Ad 26/07/99-04/10/99 £ si 4@1=4 £ ic 47/51

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

28/10/1999

Ad 26/07/99-04/10/99 £ si 4@1=4 £ ic 43/47

View PDF (2 pages)

29/07/1999

Full accounts made up to 1998-09-28

View PDF (8 pages)

17/05/1999

Director resigned

View PDF (1 pages)

29/03/1999

Accounting reference date shortened from 31/01/99 to 28/09/98

View PDF (1 pages)

04/02/1999

Full accounts made up to 1998-01-31

View PDF (8 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

Return made up to 06/01/99; change of members

View PDF (0 pages)

16/12/1998

Ad 27/11/98--------- £ si 4@1=4 £ ic 41/45

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

29/01/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

07/04/1997

Ad 23/03/97--------- £ si 39@1=39 £ ic 2/41

View PDF (9 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1997

Incorporation

View PDF (17 pages)

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

28/09/2024

Next confirmation date

05/01/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

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
Aldous, Matthew Jon	Director	04/08/1998 - 10/05/1999	35
Browne, Malcolm	Director	09/09/2020 - 27/09/2023	-
Adamally, Quraish	Director	09/08/2017 - 19/09/2018	5
NOMINEE SECRETARIES LTD	Nominee Secretary	06/01/1997 - 06/01/1997	1396
Harris, Shannon Huguette	Director	06/01/1997 - 25/01/1999	2

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Description

About EMBASSY GARDENS (BECKENHAM) LIMITED

EMBASSY GARDENS (BECKENHAM) LIMITED is an(a) Active company incorporated on 06/01/1997 with the registered office located at Judge & Priestley Llp Solicitors, 108-110 High Street, Beckenham BR3 1EB. There are currently 8 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 EMBASSY GARDENS (BECKENHAM) LIMITED?

EMBASSY GARDENS (BECKENHAM) LIMITED is currently Active. It was registered on 06/01/1997 .

Where is EMBASSY GARDENS (BECKENHAM) LIMITED located?

EMBASSY GARDENS (BECKENHAM) LIMITED is registered at Judge & Priestley Llp Solicitors, 108-110 High Street, Beckenham BR3 1EB.

What does EMBASSY GARDENS (BECKENHAM) LIMITED do?

EMBASSY GARDENS (BECKENHAM) LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for EMBASSY GARDENS (BECKENHAM) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-05 with updates.