36 Beech Avenue, Eastcote, Middlesex Limited in Middlesex, HA4 8UQ

Description

Data updated on: 01-11-2023

Registered as 03924428 24 years ago, 36 Beech Avenue, Eastcote, Middlesex Limited is categorised as a Private Limited Company. The company's present registration address is 36 Beech Avenue, Ruislip Middlesex. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 28th February 2023 and the most recent confirmation statement was released on 14th February 2023.

For this business, the full range of director's responsibilities have so far been carried out by Peter L. who was appointed 2 years ago. Since February 2000 Simon L., had performed assigned duties for the business up until the resignation in 2022. To find professional help with legal documentation, this specific business has been using the skills of Wendy H. as a secretary for the last 24 years.

Peter L. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-25	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	413	413	413	413	413	413	413

Balance Sheet
Current Assets	13	13	13	13	13	13	13	13	13	13	13	13
Net Assets Liabilities							413	413	413	413	413	413
Cash Bank In Hand	13	13	13	13	13
Net Assets Liabilities Including Pension Asset Liability	413	413	413	413	413	413	413
Tangible Fixed Assets	400	400	400	400	400

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-1 687	-1 687	-1 687	-1 687	-1 687	-1 687
Shareholder Funds	413	413	413	413	413	413	413

Other Financial Data
Fixed Assets	400	400	400	400	400	400	400	400	400	400	400	400
Net Current Assets Liabilities	13	13	13	13	13	13	13	13	13	13	13	13
Total Assets Less Current Liabilities	413	413	413	413	413	413	413	413	413	413	413	413
Share Premium Account	2 098	2 098	2 098	2 098	2 098	2 098
Tangible Fixed Assets Cost Or Valuation	400	400	400	400	400

Company staff

Peter L.

Role: Director

Appointed: 12 April 2022

Latest update: 26 March 2024

Wendy H.

Role: Secretary

Appointed: 14 February 2000

Latest update: 26 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 14 February 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 26 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 14 February 2000

Resigned: 14 February 2000

Latest update: 26 March 2024

Simon L.

Role: Director

Appointed: 14 February 2000

Resigned: 13 April 2022

Latest update: 26 March 2024

People with significant control

Peter L.

Notified on 12 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon L.

Notified on 21 January 2017

Ceased on 13 April 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 5 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	5 November 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	1 July 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	9 March 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 February 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	13 November 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-25
Annual Accounts
Start Date For Period Covered By Report	2020-02-26
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

36 Beech Avenue, Eastcote, Middlesex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter L.

Wendy H.

London Law Secretarial Limited

London Law Services Limited

Simon L.

People with significant control

Peter L.

Simon L.

Accounts Documents

Company filings

Filing category

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