BEECHWOOD ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BEECHWOOD ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECHWOOD ROAD MANAGEMENT LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974572. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BEECHWOOD ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRANGFORD MANAGEMENT LTD Corporate Secretary 2020-11-16 CURRENT
MR JOHN ANGUS CURRIE Oct 1976 British Director 2018-10-15 CURRENT
MR RICHIE TRAMONTANA Jun 1981 British Director 2018-10-15 CURRENT
ALEKSANDRA DIMITRIJEVIC Oct 1981 British Director 2023-09-28 CURRENT
MR KLAUS JURGEN ULLRICH Apr 1940 German Director 2018-10-15 CURRENT
MR MUSTAFA BUXAMUSA Oct 1994 American Director 2022-08-23 CURRENT
MR ANTHONY MICHAEL ATKINSON Jun 1970 British Director 2014-04-02 UNTIL 2018-10-15 RESIGNED
RICHARD ELLIS Secretary 2014-04-02 UNTIL 2018-01-30 RESIGNED
MRS AGNE PIKTOZE Jan 1982 British Director 2018-10-15 UNTIL 2023-08-03 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 2018-10-15 UNTIL 2020-11-11 RESIGNED
MRS REBECCA LUCY STEVENSON Jan 1986 British Director 2018-10-15 UNTIL 2023-10-11 RESIGNED
MRS MONIQUE CHANTAL WOUDBERG Secretary 2018-01-30 UNTIL 2018-10-15 RESIGNED
MR JONATHAN GRAHAM DI-STEFANO Sep 1974 British Director 2014-04-02 UNTIL 2018-10-15 RESIGNED
MR DAVID MYLES CAMPBELL Aug 1965 British Director 2014-04-02 UNTIL 2018-10-15 RESIGNED
MR KIM FINER Feb 1955 British Director 2018-10-15 UNTIL 2019-02-13 RESIGNED
MR JOHN ANTHONY FITZGERALD Jan 1971 British Director 2014-04-02 UNTIL 2018-10-15 RESIGNED
MS ABIGAIL MCKENNA Nov 1992 British Director 2020-09-01 UNTIL 2023-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telford Homes Plc 2016-04-06 - 2018-10-15 Waltham Cross   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELFORD HOMES LIMITED WALTHAM CROSS Active GROUP 41100 - Development of building projects
WARTON MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
STG MANAGEMENT (LONDON) LIMITED LOUGHTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVANTGARDE-BGR MANAGEMENT LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CITY NORTH (TELFORD HOMES) LIMITED WALTHAM CROSS Active GROUP 64203 - Activities of construction holding companies
CITY NORTH FINSBURY PARK LIMITED WALTHAM CROSS ENGLAND Active FULL 41100 - Development of building projects
TELFORD (STRATFORD MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
OLD CASTLE (E1) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STRATFORD CENTRAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BROADWAY CHAMBERS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 41100 - Development of building projects
TELFORD HOMES BALFRON TOWERS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
CHRISP STREET DEVELOPMENTS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LIMEHARBOUR RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CHRISP STREET MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
EQUIPMENT WORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TELFORD HOMES (STRATFORD) LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Beechwood Road Management Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-04-2022 £103 equity
Dormant Company Accounts - BEECHWOOD ROAD MANAGEMENT LIMITED 2020-01-09 30-04-2019 £103 equity
Dormant Company Accounts - BEECHWOOD ROAD MANAGEMENT LIMITED 2019-04-24 30-04-2018 £103 equity
Dormant Company Accounts - BEECHWOOD ROAD MANAGEMENT LIMITED 2015-12-16 30-04-2015 £1 equity

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