BEACHGOLD LIMITED
COCKFOSTERS

Hellopages » Greater London » Barnet » EN4 9HN
Company number 04608976
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period shortened from 27 May 2016 to 26 May 2016; Confirmation statement made on 11 December 2016 with updates; Amended total exemption small company accounts made up to 31 May 2014. The most likely internet sites of BEACHGOLD LIMITED are www.beachgold.co.uk, and www.beachgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Beachgold Limited is a Private Limited Company. The company registration number is 04608976. Beachgold Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Beachgold Limited is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Herts En4 9hn. The company`s financial liabilities are £411.14k. It is £-400.39k against last year. The cash in hand is £4.54k. It is £2.57k against last year. And the total assets are £259.04k, which is £129.57k against last year. CONSTANTINIDES, Tony is a Director of the company. Secretary CONSTANTINIDES, Eleni has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary CREST ACCOUNTANCY SERVICES LTD has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beachgold Key Finiance

LIABILITIES £411.14k
-50%
CASH £4.54k
+130%
TOTAL ASSETS £259.04k
+100%
All Financial Figures

Current Directors

Director
CONSTANTINIDES, Tony
Appointed Date: 24 December 2002
62 years old

Resigned Directors

Secretary
CONSTANTINIDES, Eleni
Resigned: 10 June 2009
Appointed Date: 24 December 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 January 2003
Appointed Date: 04 December 2002
Secretary
CREST ACCOUNTANCY SERVICES LTD
Resigned: 11 December 2013
Appointed Date: 10 June 2009
Nominee Director
BUYVIEW LTD
Resigned: 04 January 2003
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Tony Constantinides
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eleni Constantinides
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHGOLD LIMITED Events

23 Feb 2017
Previous accounting period shortened from 27 May 2016 to 26 May 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Nov 2016
Amended total exemption small company accounts made up to 31 May 2014
08 Nov 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 60 more events
17 Jan 2003
Registered office changed on 17/01/03 from: 8/10 stamford hill london N16 6XZ
17 Jan 2003
Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100
17 Jan 2003
New secretary appointed
17 Jan 2003
New director appointed
04 Dec 2002
Incorporation

BEACHGOLD LIMITED Charges

7 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Maria Vasileiou
Description: 23 brownswood road, london t/no:LN160837.
24 August 2012
Rent charge agreement
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: F/H 23 brownswood road, stoke newington, london t/no…
24 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: F/H 23 brownswood road, stoke newington london t/no…
20 July 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Georgios Nicolettos
Description: F/H property k/a 23 brownswood road stoke newington london…
24 September 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied on 20 January 2011
Persons entitled: Tiuta International Limited
Description: 35 windsor road london t/no 407181.
24 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 20 January 2011
Persons entitled: Tiuta International Limited
Description: All f/h and l/a property. All buildings fixtures, plant and…
1 May 2009
Legal charge
Delivered: 5 May 2009
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: 35 windsor road islington london t/n 407181 by way of fixed…
17 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2004
Mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 18 marriott road london insurances goodwill benefit of…
15 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 6 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 18 marriot road islington london…

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