21 Beacon Road Limited

General information

Name:

21 Beacon Road Ltd

Office Address:

Devonshire Road, 29-31 Elmfield Road BR1 1LT Bromley

Number: 04077561

Incorporation date: 2000-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Beacon Road Limited was set up as Private Limited Company, based in Devonshire Road, 29-31, Elmfield Road, Bromley. The main office's located in BR1 1LT. The enterprise has been nineteen years in the United Kingdom. The firm's Companies House Reg No. is 04077561. This company debuted under the business name Owngreen Property Management, but for the last nineteen years has operated under the business name 21 Beacon Road Limited. The company's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 21 Beacon Road Ltd filed its account information for the period that ended on 30th September 2018. The firm's latest annual confirmation statement was filed on 9th June 2019.

Current directors appointed by this limited company are: Dominic B. formally appointed almost one year ago, Michael G. formally appointed on 2019-06-26, Dawn R. formally appointed in 2018 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Moreover, the managing director's responsibilities are often backed by a secretary - Hina V., who was selected by this limited company on 2009-06-25. At least one secretary in this firm is a limited company, specifically Prime Management (ps) Limited.

  • Previous company's names
  • 21 Beacon Road Limited 2000-10-27
  • Owngreen Property Management Limited 2000-09-25

Financial data based on annual reports

Company staff

Dominic B.

Role: Director

Appointed: 02 July 2019

Latest update: 13 August 2019

Michael G.

Role: Director

Appointed: 26 June 2019

Latest update: 13 August 2019

Dawn R.

Role: Director

Appointed: 14 December 2018

Latest update: 13 August 2019

Role: Corporate Secretary

Appointed: 09 November 2018

Address: Elmfield Road, Bromley, BR1 1LT, England

Latest update: 13 August 2019

Geoffrey N.

Role: Director

Appointed: 25 June 2009

Latest update: 13 August 2019

Hina V.

Role: Secretary

Appointed: 25 June 2009

Latest update: 13 August 2019

Peter H.

Role: Director

Appointed: 21 July 2003

Latest update: 13 August 2019

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2019
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 19 June 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
New director appointment on Wednesday 26th June 2019. (AP01)
filed on: 26th, June 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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