Company number 08747992
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address C/O MARTIN HELLER & CO, 5 NORTH END ROAD, LONDON, NW11 7RJ
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge 087479920002, created on 26 September 2016. The most likely internet sites of BEAUTIC PROPERTIES LIMITED are www.beauticproperties.co.uk, and www.beautic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautic Properties Limited is a Private Limited Company.
The company registration number is 08747992. Beautic Properties Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Beautic Properties Limited is C O Martin Heller Co 5 North End Road London Nw11 7rj. The company`s financial liabilities are £324.56k. It is £-164.09k against last year. The cash in hand is £55.81k. It is £20.36k against last year. And the total assets are £63.71k, which is £27.36k against last year. ITZINGER, Ellen is a Director of the company. ITZINGER, Mendel is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".
beautic properties Key Finiance
LIABILITIES
£324.56k
-34%
CASH
£55.81k
+57%
TOTAL ASSETS
£63.71k
+75%
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 25 October 2013
Appointed Date: 25 October 2013
48 years old
Persons With Significant Control
Mr Samuel Itzinger
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BEAUTIC PROPERTIES LIMITED Events
05 May 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Registration of charge 087479920002, created on 26 September 2016
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 2 more events
29 Jul 2014
Registration of charge 087479920001, created on 25 July 2014
17 Jul 2014
Appointment of Mrs Ellen Itzinger as a director on 17 July 2014
13 Nov 2013
Appointment of Mr Mendel Itzinger as a director
25 Oct 2013
Termination of appointment of Osker Heiman as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
26 September 2016
Charge code 0874 7992 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 6 vicarage road, london, N17 0BG…
25 July 2014
Charge code 0874 7992 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Ground floor flat 13A radley road london title num,ber…