BEECH HILL ESTATE COMPANY LIMITED
LONDON

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Company number 00590558
Status Active
Incorporation Date 17 September 1957
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, UNITED KINGDOM, NW3 4QG
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 10 Perrins Lane London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 4 April 2016. The most likely internet sites of BEECH HILL ESTATE COMPANY LIMITED are www.beechhillestatecompany.co.uk, and www.beech-hill-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Beech Hill Estate Company Limited is a Private Limited Company. The company registration number is 00590558. Beech Hill Estate Company Limited has been working since 17 September 1957. The present status of the company is Active. The registered address of Beech Hill Estate Company Limited is 201 Haverstock Hill London United Kingdom Nw3 4qg. The company`s financial liabilities are £200.22k. It is £-38.6k against last year. The cash in hand is £190.52k. It is £-7.82k against last year. And the total assets are £263.94k, which is £3.89k against last year. JOSEPH, Rachel Jacqueline is a Secretary of the company. JOSEPH, Nicholas Robin is a Director of the company. Secretary JOSEPH, Nicholas Robin has been resigned. Director JOSEPH, Margaret Elizabeth has been resigned. Director JOSEPH, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beech hill estate company Key Finiance

LIABILITIES £200.22k
-17%
CASH £190.52k
-4%
TOTAL ASSETS £263.94k
+1%
All Financial Figures

Current Directors

Secretary
JOSEPH, Rachel Jacqueline
Appointed Date: 05 January 2004
Director
JOSEPH, Nicholas Robin
Appointed Date: 05 January 2004
59 years old

Resigned Directors

Secretary
JOSEPH, Nicholas Robin
Resigned: 05 January 2004
Director
JOSEPH, Margaret Elizabeth
Resigned: 05 January 2004
87 years old
Director
JOSEPH, Martin
Resigned: 06 February 1998
92 years old

Persons With Significant Control

Mr Nicholas Robin Joseph
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEECH HILL ESTATE COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 12 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Apr 2016
Registered office address changed from 10 Perrins Lane London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 4 April 2016
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50
...
... and 98 more events
02 Dec 1987
Accounts for a small company made up to 5 April 1987
18 Mar 1987
Secretary resigned;new secretary appointed
28 Jan 1987
Accounts for a small company made up to 5 April 1986
14 Nov 1986
Registered office changed on 14/11/86 from: 16 connaught drive london NW11
12 Jul 1986
Return made up to 25/07/86; full list of members

BEECH HILL ESTATE COMPANY LIMITED Charges

18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 43D hornsey rise gardens, london.. See the mortgage charge…
8 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Skipton Building Society
Description: 7 king edward road walthamstow E17 6HY present and future…
8 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Skipton Building Society
Description: 227B blackstock road london N5 2LL present and future…
8 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Skipton Building Society
Description: 82 kitchener road london E13 8JJ present and future…
8 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Skipton Building Society
Description: 13 wades hill winchmore hill N21 1BD present and future…
6 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Skipton Building Society
Description: 29 daleham mews london NW3 present and future goodwill of…
5 January 2001
Charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property 131 petherton road by way of a fixed charge…
5 January 2001
Charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property 174 st pauls road by way of fixed charge the…
14 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 7 February 2009
Persons entitled: United Trust Bank Limited
Description: 3 violet road london N17 and all related rights thereof…
14 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 7 February 2009
Persons entitled: United Trust Bank Limited
Description: F/H property k/a 7 king edward road london N17 EGL68857…
14 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 7 February 2009
Persons entitled: United Trust Bank Limited
Description: F/H property k/a 15 drayton road london N17 t/no;-MX458271…
14 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 7 February 2009
Persons entitled: United Trust Bank Limited
Description: F/H property k/a 13 wades hill southgate london N21…
14 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 7 February 2009
Persons entitled: United Trust Bank PLC
Description: F/H property k/a 82 kitchener road forest gate london…
14 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 7 February 2009
Persons entitled: United Trust Bank Limited
Description: F/Hold property - 174 st pauls rd,islington,london N.1;…
14 December 1998
Debenture
Delivered: 17 December 1998
Status: Satisfied on 7 February 2009
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 1964
Legal mortgage
Delivered: 12 June 1964
Status: Outstanding
Persons entitled: Shenn Hall (Methodist) Building Society
Description: 101, 103 dollis road finchley middx.
13 April 1964
Inst of charge
Delivered: 17 April 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, raleigh road, hornsey, middx.

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