About

Registered Number: 04906150
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 77a Beechwood Avenue, Ruislip, HA4 6EQ,

 

Established in 2003, Beechwood Avenue 75-81 Property Management Ltd has its registered office in Ruislip, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Lewis, Agnieszka, Lewis, Vicklan Steve, Ridler, Anthony John, Pender, Christopher, Tait, Margaret Louise, Talbott, Gail Lily Suzanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Vicklan Steve 04 October 2019 - 1
PENDER, Christopher 15 September 2007 28 May 2010 1
TAIT, Margaret Louise 21 September 2003 22 December 2019 1
TALBOTT, Gail Lily Suzanne 21 September 2003 15 September 2007 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Agnieszka 04 October 2019 - 1
RIDLER, Anthony John 21 September 2003 15 September 2007 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AA - Annual Accounts 14 May 2020
TM01 - Termination of appointment of director 22 December 2019
TM02 - Termination of appointment of secretary 22 December 2019
CH03 - Change of particulars for secretary 04 October 2019
CS01 - N/A 04 October 2019
AD01 - Change of registered office address 04 October 2019
AP03 - Appointment of secretary 04 October 2019
AP01 - Appointment of director 04 October 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 08 October 2015
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 29 September 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
287 - Change in situation or address of Registered Office 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 25 October 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 17 November 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2004
288b - Notice of resignation of directors or secretaries 01 October 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.