BEACONPATH LTD - LONDON


Company Profile Company Filings

Overview

BEACONPATH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEACONPATH LTD was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

BEACONPATH LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

FIRST FLOOR
LONDON
N16 6XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ISSACHAROFF Aug 1977 British Director 2015-01-20 CURRENT
MR ABRAHAM ISSACHAROFF Mar 1976 British Director 2002-09-01 CURRENT
RACHEL ISSACHAROFF British Secretary 2002-09-01 CURRENT
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2002-06-06 UNTIL 2002-09-01 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-06 UNTIL 2002-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abraham Issacharoff 2017-06-04 3/1976 London   Ownership of shares 25 to 50 percent
Mr Rachel Issacharoff 2017-06-04 8/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRI ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID ISSACHAROFF LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
MRI REALTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINETRIM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HENIG DIAMONDS LIMITED LONDON UNITED KINGDOM Active FULL 46480 - Wholesale of watches and jewellery
MRI ESTATES 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MRI WOOLWICH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HENIG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
H D PARCEL 1 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beaconpath Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-06-2023 £8,563 Cash £-401,605 equity
Beaconpath Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-06-2022 £7,304 Cash £-403,992 equity
Beaconpath Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £224 Cash £-402,285 equity
Beaconpath Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-06-2020 £100 Cash £-401,044 equity
Beaconpath Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-08 30-06-2019 £176 Cash £-404,086 equity
Beaconpath Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £246 Cash £-405,674 equity
Beaconpath Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £22,174 Cash £-300,626 equity
Abbreviated Company Accounts - BEACONPATH LTD 2017-03-28 30-06-2016 £3,480 Cash £-263,751 equity
Abbreviated Company Accounts - BEACONPATH LTD 2016-03-30 30-06-2015 £5,885 Cash £550,931 equity
Abbreviated Company Accounts - BEACONPATH LTD 2015-03-24 30-06-2014 £2,304 Cash £1,154,458 equity

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KRYSO CONSTRUCTION LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
LELOV INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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