About

Registered Number: 05037954
Date of Incorporation: 09/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3 88a Beulah Hill, Upper Norwood, London, SE19 3EW

 

Established in 2004, 88 & 88a Beulah Hill Ltd has its registered office in London, it has a status of "Active". The organisation has 22 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLOSE, Alexander 15 January 2018 - 1
LEWIS, Gayle Verena 17 August 2007 - 1
BORG, Christina 19 October 2007 07 March 2020 1
BURGESS BELLAY, David 01 April 2016 23 September 2019 1
EDWARDS, Neville Adrian 09 February 2004 27 January 2005 1
EDWARDS, Nicol Claire 09 February 2004 27 January 2005 1
GALE, Paul Stephen 09 February 2004 17 August 2007 1
HALES, Treena Dawn 09 February 2004 08 March 2004 1
HONEGAN, Clifton Marcelle 17 August 2007 15 January 2018 1
HUNGATE, Joanne Elizabeth 09 February 2004 17 August 2007 1
LOIZOU, Maria 09 February 2004 02 March 2007 1
MACHANE, Kamen 03 July 2004 20 July 2011 1
MCCARTHY, Benjamin James 24 February 2006 04 March 2008 1
NWIKE, Ijeoma 14 February 2014 07 March 2020 1
PADHIAR, Roshni 26 September 2019 07 March 2020 1
RIVETT, Alistair James 20 July 2011 01 April 2016 1
ROONEY, Sahar 09 February 2004 22 February 2006 1
SELLAR, Amanda Jane 09 February 2004 17 February 2006 1
SOLANKI, Dilesh 26 September 2019 07 March 2020 1
THORLEY, Kelly 26 March 2008 27 February 2017 1
TIDMARSH, Richard Graham 16 October 2004 24 November 2007 1
TREVASKISS, Susan Jane 01 April 2008 05 February 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 March 2020
TM01 - Termination of appointment of director 08 March 2020
TM01 - Termination of appointment of director 08 March 2020
TM01 - Termination of appointment of director 08 March 2020
TM01 - Termination of appointment of director 08 March 2020
CS01 - N/A 10 February 2020
AP01 - Appointment of director 26 September 2019
AP01 - Appointment of director 26 September 2019
TM01 - Termination of appointment of director 24 September 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 28 January 2018
CH01 - Change of particulars for director 28 January 2018
CH01 - Change of particulars for director 28 January 2018
TM01 - Termination of appointment of director 28 January 2018
AP01 - Appointment of director 28 January 2018
AA - Annual Accounts 13 November 2017
TM01 - Termination of appointment of director 11 November 2017
TM01 - Termination of appointment of director 11 November 2017
CH01 - Change of particulars for director 11 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 22 August 2016
TM01 - Termination of appointment of director 05 May 2016
AP01 - Appointment of director 15 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 26 November 2014
CH01 - Change of particulars for director 13 November 2014
AP01 - Appointment of director 13 November 2014
AP01 - Appointment of director 12 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 10 March 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 29 December 2008
AA - Annual Accounts 21 March 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
363s - Annual Return 11 June 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 07 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.