BEACONPATH LTD
WINDUS ROAD

Hellopages » Greater London » Hackney » N16 6UP

Company number 04455186
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address C/O SUGARWHITE ASSOC, 4-6 WINDUS MEWS, WINDUS ROAD, LONDON, N16 6UP
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 forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEACONPATH LTD are www.beaconpath.co.uk, and www.beaconpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Beaconpath Ltd is a Private Limited Company. The company registration number is 04455186. Beaconpath Ltd has been working since 06 June 2002. The present status of the company is Active. The registered address of Beaconpath Ltd is C O Sugarwhite Assoc 4 6 Windus Mews Windus Road London N16 6up. The company`s financial liabilities are £930.19k. It is £-489.34k against last year. The cash in hand is £3.48k. It is £-2.4k against last year. And the total assets are £3.48k, which is £-2.4k against last year. ISSACHAROFF, Rachel is a Secretary of the company. ISSACHAROFF, Abraham is a Director of the company. ISSACHAROFF, Rachel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beaconpath Key Finiance

LIABILITIES £930.19k
-35%
CASH £3.48k
-41%
TOTAL ASSETS £3.48k
-41%
All Financial Figures

Current Directors

Secretary
ISSACHAROFF, Rachel
Appointed Date: 01 September 2002
Director
ISSACHAROFF, Abraham
Appointed Date: 01 September 2002
49 years old
Director
ISSACHAROFF, Rachel
Appointed Date: 20 January 2015
48 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 September 2002
Appointed Date: 06 June 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 September 2002
Appointed Date: 06 June 2002

BEACONPATH LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Registration of charge 044551860003, created on 8 June 2015
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 30 more events
08 Sep 2002
Director resigned
08 Sep 2002
Secretary resigned
08 Sep 2002
New director appointed
08 Sep 2002
New secretary appointed
06 Jun 2002
Incorporation

BEACONPATH LTD Charges

8 June 2015
Charge code 0445 5186 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: F/H 42 queen elizabeths walk london t/no LN207827…
3 September 2014
Charge code 0445 5186 0002
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 42 queen elizabeths walk…
20 March 2008
Charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 queen elizabeths walk london t/n LN207827, fixed charge…

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