Beech Hill Estate Company Limited

General information

Name:

Beech Hill Estate Company Ltd

Office Address:

201 Haverstock Hill NW3 4QG London

Number: 00590558

Incorporation date: 1957-09-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beech Hill Estate Company Limited with reg. no. 00590558 has been on the market for sixty four years. This Private Limited Company can be found at 201 Haverstock Hill, in London and their post code is NW3 4QG. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2020-04-05 and the latest annual confirmation statement was released on 2020-11-12.

Presently, the following company is overseen by 1 managing director: Nicholas J., who was assigned to lead the company on January 5, 2004. Since 1992 Margaret J., had been performing the duties for this specific company till the resignation on January 5, 2004. Additionally another director, including Martin J. quit 23 years ago. To find professional help with legal documentation, this company has been using the skills of Rachel J. as a secretary since the appointment on January 5, 2004.

Nicholas J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel J.

Role: Secretary

Appointed: 05 January 2004

Latest update: 11 May 2021

Nicholas J.

Role: Director

Appointed: 05 January 2004

Latest update: 11 May 2021

People with significant control

Nicholas J.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 26 November 2021
Confirmation statement last made up date 12 November 2020
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 5th April 2020 (AA)
filed on: 2nd, February 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
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