About

Registered Number: 05465722
Date of Incorporation: 27/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 8 Commercial Way, Abbey Road, London, NW10 7XF

 

Having been setup in 2005, Beautiful Homes Ltd has its registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Fraser 27 August 2008 - 1
SHAH, Pallvee 27 May 2005 27 August 2008 1
SHAH, Parus 27 May 2005 27 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 01 June 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 15 May 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 03 July 2012
CH01 - Change of particulars for director 26 June 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
363a - Annual Return 05 June 2009
225 - Change of Accounting Reference Date 27 March 2009
288a - Notice of appointment of directors or secretaries 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 01 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 06 February 2007
RESOLUTIONS - N/A 27 June 2006
RESOLUTIONS - N/A 27 June 2006
363s - Annual Return 27 June 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
123 - Notice of increase in nominal capital 27 June 2006
287 - Change in situation or address of Registered Office 09 June 2006
395 - Particulars of a mortgage or charge 31 May 2006
287 - Change in situation or address of Registered Office 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
225 - Change of Accounting Reference Date 20 June 2005
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.