40 Beech Hill Developments Limited

General information

Name:

40 Beech Hill Developments Ltd

Office Address:

590 Green Lanes N13 5RY London

Number: 10681916

Incorporation date: 2017-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Beech Hill Developments Limited could be found at 590 Green Lanes, in London. The firm postal code is N13 5RY. 40 Beech Hill Developments has been actively competing on the market since it was set up on 2017-03-21. The firm reg. no. is 10681916. The company's SIC code is 41100 - Development of building projects. Its most recent accounts describe the period up to 2018-03-31 and the most current confirmation statement was filed on 2019-03-20.

This company owes its success and unending improvement to a team of two directors, who are Nicos C. and Michael G., who have been supervising it for two years. In order to support the directors in their duties, the abovementioned company has been using the skills of Maria G. as a secretary since 2017.

Financial data based on annual report

Company staff

Nicos C.

Role: Director

Appointed: 21 March 2017

Latest update: 8 September 2019

Maria G.

Role: Secretary

Appointed: 21 March 2017

Latest update: 8 September 2019

Michael G.

Role: Director

Appointed: 21 March 2017

Latest update: 8 September 2019

People with significant control

The companies with significant control over the firm include: Novello (North London) Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Green Lanes, N13 5RY and was registered as a PSC under the reg no 07632871. Hadley Developers Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Green Lanes, N13 5RY and was registered as a PSC under the reg no 10478954.

Novello (North London) Holdings Ltd
Address: 590 Green Lanes, London, N13 5RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 07632871
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hadley Developers Limited
Address: 590 Green Lanes, London, N13 5RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10478954
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicos C.
Notified on 21 March 2017
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christakis C.
Notified on 21 March 2017
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 03 April 2020
Confirmation statement last made up date 20 March 2019
Annual Accounts
Start Date For Period Covered By Report 2017-03-21
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th March 2019 (CS01)
filed on: 26th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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