About

Registered Number: 04006967
Date of Incorporation: 02/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 30a Montague Road, Richmond, TW10 6QJ,

 

Beckdale Properties Ltd was registered on 02 June 2000 with its registered office in Richmond, it's status in the Companies House registry is set to "Active". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Tanya Juliette 08 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MCINTYRE, Donald John 08 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 03 June 2019
CH03 - Change of particulars for secretary 03 June 2019
PSC04 - N/A 03 June 2019
CH01 - Change of particulars for director 03 June 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 04 June 2018
CH01 - Change of particulars for director 04 April 2018
AD01 - Change of registered office address 04 April 2018
PSC04 - N/A 04 April 2018
AA01 - Change of accounting reference date 04 April 2018
AA - Annual Accounts 18 December 2017
MR01 - N/A 25 November 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH03 - Change of particulars for secretary 28 June 2016
AA - Annual Accounts 01 December 2015
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 10 March 2015
AA01 - Change of accounting reference date 23 December 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
CH03 - Change of particulars for secretary 28 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 03 September 2010
AD01 - Change of registered office address 02 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 31 December 2007
287 - Change in situation or address of Registered Office 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
GAZ1 - First notification of strike-off action in London Gazette 11 December 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 28 April 2003
225 - Change of Accounting Reference Date 24 December 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 03 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
287 - Change in situation or address of Registered Office 16 June 2000
123 - Notice of increase in nominal capital 16 June 2000
NEWINC - New incorporation documents 02 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.