DE BEAUVOIR PROPERTY CO.LIMITED (00575738)

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Status :

active

Updated :

18 Jan 2019

Qynn Score :

100

Incorporated :

17 Dec 1956

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

1

Shareholders :

2

Resigned Directors :

1

Resigned Secretaries :

2

SIC Codes :

68100

Latest Financials

Address

2 Fauna Close,
Stanmore,
Middlesex,
HA7 4PX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

25 City Road London EC1Y 1AR England

Date From

21/11/2011

Date To

Current

 

Address

2 Fauna Close, Stanmore, Middlesex, HA7 4PX

Date From

21/11/2011

Date To

21/11/2011

 

Address

18 Hand Court High Holborn London WC1V 6JF

Date From

16/09/2010

Date To

21/11/2011

Confirmation Statment

18 January 2019

Accounts

23 December 2018

Confirmation Statment

5 February 2018

Accounts

24 December 2017

Confirmation Statment

5 February 2017

Accounts

23 December 2016

Annual Return

21 January 2016

Accounts

24 December 2015

Annual Return

21 February 2015

Accounts

1 December 2014

Annual Return

12 April 2014

Accounts

22 December 2013

Annual Return

24 February 2013

Accounts

23 December 2012

Annual Return

30 March 2012

Accounts

28 December 2011

Address Change

21 November 2011

Annual Return

1 February 2011

Address Change

16 September 2010

Accounts

13 September 2010

Annual Return

27 January 2010

Director Details Changed for Mr Malcolm Clive Walker

13 October 2009

Director Details Changed for Mrs Lorraine Susan Jonas

13 October 2009

Secretarys Details Changed for Mr Malcolm Clive Walker

13 October 2009

Accounts

7 September 2009

legacy

2 April 2009

legacy

19 February 2009

Accounts

8 December 2008

Accounts

8 December 2008

legacy

16 October 2008

legacy

14 October 2008

legacy

14 October 2008

legacy

14 October 2008

legacy

31 January 2008

legacy

9 January 2008

legacy

9 February 2007

Accounts

5 February 2007

legacy

8 February 2006

Accounts

16 January 2006

legacy

21 September 2005

Accounts

18 March 2005

legacy

12 March 2004

Accounts

21 January 2004

legacy

28 February 2003

Accounts

15 January 2003

legacy

15 April 2002

legacy

12 April 2002

Accounts

12 December 2001

legacy

29 January 2001

Accounts

14 December 2000

legacy

3 February 2000

Accounts

13 December 1999

legacy

19 March 1999

Accounts

16 December 1998

legacy

23 March 1998

Accounts

21 January 1998

legacy

25 February 1997

Accounts

12 November 1996

legacy

29 October 1996

legacy

6 March 1996

legacy

24 February 1996

Accounts

30 October 1995

legacy

10 April 1995

Accounts

9 January 1995

legacy

29 July 1994

legacy

11 May 1994

Accounts

9 February 1994

legacy

17 February 1993

Accounts

10 December 1992

legacy

27 January 1992

Accounts

18 September 1991

Resolutions

13 August 1991

Resolutions

13 August 1991

Memorandum and Articles of Association

16 June 1991

Resolutions

16 June 1991

legacy

23 May 1991

legacy

7 May 1991

Resolutions

7 May 1991

Resolutions

7 May 1991

Accounts

10 April 1991

legacy

7 April 1991

legacy

5 March 1991

legacy

25 February 1991

legacy

27 June 1990

legacy

19 June 1990

Accounts

19 June 1990

legacy

13 June 1990

Accounts

5 February 1989

legacy

5 February 1989

legacy

3 June 1988

Accounts

19 January 1988

legacy

19 January 1988

Accounts

16 December 1986

legacy

16 December 1986

Incorporation

17 December 1956

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

19/02/1996

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

18/01/2019

Description

Confirmation statement made on 14/01/2019 with no updates

Type

Accounts

Date

23/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

05/02/2018

Description

Confirmation statement made on 14/01/2018 with no updates

Type

Accounts

Date

24/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

05/02/2017

Description

Confirmation statement made on 14/01/2017 with updates

Type

Accounts

Date

23/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

21/01/2016

Description

Annual return made up to 14/01/2016 with full list of shareholders

Type

Accounts

Date

24/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

21/02/2015

Description

Annual return made up to 14/01/2015 with full list of shareholders

Type

Accounts

Date

01/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

12/04/2014

Description

Annual return made up to 14/01/2014 with full list of shareholders

Type

Accounts

Date

22/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

24/02/2013

Description

Annual return made up to 14/01/2013 with full list of shareholders

Type

Accounts

Date

23/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

30/03/2012

Description

Annual return made up to 14/01/2012 with full list of shareholders

Type

Accounts

Date

28/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Address

Date

21/11/2011

Description

Registered office address changed from 25 City Road London EC1Y 1AR England on 21/11/2011

Type

Annual Return

Date

01/02/2011

Description

Annual return made up to 14/01/2011 with full list of shareholders

Type

Address

Date

16/09/2010

Description

Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16/09/2010

Type

Accounts

Date

13/09/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Annual Return

Date

27/01/2010

Description

Annual return made up to 14/01/2010 with full list of shareholders

Type

Officers

Date

13/10/2009

Description

Directors details changed for Mr Malcolm Clive Walker on 08/10/2009

Type

Officers

Date

13/10/2009

Description

Directors details changed for Mrs Lorraine Susan Jonas on 08/10/2009

Type

Officers

Date

13/10/2009

Description

Secretarys details changed for Mr Malcolm Clive Walker on 08/10/2009

Type

Accounts

Date

07/09/2009

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

02/04/2009

Description

legacy

Type

Mortgage

Date

19/02/2009

Description

legacy

Type

Accounts

Date

08/12/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Accounts

Date

08/12/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Address

Date

16/10/2008

Description

legacy

Type

Officers

Date

14/10/2008

Description

legacy

Type

Officers

Date

14/10/2008

Description

legacy

Type

Officers

Date

14/10/2008

Description

legacy

Type

Annual Return

Date

31/01/2008

Description

legacy

Type

Address

Date

09/01/2008

Description

legacy

Type

Annual Return

Date

09/02/2007

Description

legacy

Type

Accounts

Date

05/02/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

08/02/2006

Description

legacy

Type

Accounts

Date

16/01/2006

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

21/09/2005

Description

legacy

Type

Accounts

Date

18/03/2005

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

12/03/2004

Description

legacy

Type

Accounts

Date

21/01/2004

Description

Total exemption full accounts made up to 31/03/2003

Type

Annual Return

Date

28/02/2003

Description

legacy

Type

Accounts

Date

15/01/2003

Description

Total exemption full accounts made up to 31/03/2002

Type

Address

Date

15/04/2002

Description

legacy

Type

Annual Return

Date

12/04/2002

Description

legacy

Type

Accounts

Date

12/12/2001

Description

Total exemption full accounts made up to 31/03/2001

Type

Annual Return

Date

29/01/2001

Description

legacy

Type

Accounts

Date

14/12/2000

Description

Full accounts made up to 31/03/2000

Type

Annual Return

Date

03/02/2000

Description

legacy

Type

Accounts

Date

13/12/1999

Description

Full accounts made up to 31/03/1999

Type

Annual Return

Date

19/03/1999

Description

legacy

Type

Accounts

Date

16/12/1998

Description

Full accounts made up to 31/03/1998

Type

Annual Return

Date

23/03/1998

Description

legacy

Type

Accounts

Date

21/01/1998

Description

Full accounts made up to 31/03/1997

Type

Annual Return

Date

25/02/1997

Description

legacy

Type

Accounts

Date

12/11/1996

Description

Full accounts made up to 31/03/1996

Type

Address

Date

29/10/1996

Description

legacy

Type

Annual Return

Date

06/03/1996

Description

legacy

Type

Mortgage

Date

24/02/1996

Description

legacy

Type

Accounts

Date

30/10/1995

Description

Full accounts made up to 31/03/1995

Type

Annual Return

Date

10/04/1995

Description

legacy

Type

Accounts

Date

09/01/1995

Description

Full accounts made up to 31/03/1994

Type

Annual Return

Date

29/07/1994

Description

legacy

Type

Address

Date

11/05/1994

Description

legacy

Type

Accounts

Date

09/02/1994

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

17/02/1993

Description

legacy

Type

Accounts

Date

10/12/1992

Description

Full accounts made up to 31/03/1992

Type

Annual Return

Date

27/01/1992

Description

legacy

Type

Accounts

Date

18/09/1991

Description

Full accounts made up to 31/03/1991

Type

Resolution

Date

13/08/1991

Description

Resolutions

Type

Resolution

Date

13/08/1991

Description

Resolutions

Type

Incorporation

Date

16/06/1991

Description

Memorandum and Articles of Association

Type

Resolution

Date

16/06/1991

Description

Resolutions

Type

Annual Return

Date

23/05/1991

Description

legacy

Type

Capital

Date

07/05/1991

Description

legacy

Type

Resolution

Date

07/05/1991

Description

Resolutions

Type

Resolution

Date

07/05/1991

Description

Resolutions

Type

Accounts

Date

10/04/1991

Description

Full accounts made up to 31/03/1990

Type

Capital

Date

07/04/1991

Description

legacy

Type

Annual Return

Date

05/03/1991

Description

legacy

Type

Officers

Date

25/02/1991

Description

legacy

Type

Annual Return

Date

27/06/1990

Description

legacy

Type

Officers

Date

19/06/1990

Description

legacy

Type

Accounts

Date

19/06/1990

Description

Full accounts made up to 31/03/1989

Type

Address

Date

13/06/1990

Description

legacy

Type

Accounts

Date

05/02/1989

Description

Full accounts made up to 31/03/1988

Type

Annual Return

Date

05/02/1989

Description

legacy

Type

Officers

Date

03/06/1988

Description

legacy

Type

Accounts

Date

19/01/1988

Description

Full accounts made up to 31/03/1987

Type

Annual Return

Date

19/01/1988

Description

legacy

Type

Accounts

Date

16/12/1986

Description

Full accounts made up to 31/03/1986

Type

Annual Return

Date

16/12/1986

Description

legacy

Type

Incorporation

Date

17/12/1956

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DE BEAUVOIR PROPERTY CO.LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

13/10/2008

Tenure

10 Yrs 9 Mths

Date Joined

13/10/2008

Tenure

10 Yrs 9 Mths

Date Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BEAUVOIR PROPERTY CO.LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DE BEAUVOIR PROPERTY CO.LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

13/10/2008

Tenure

10 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

Date Resigned

23/05/2008

Tenure

Unknown

Type

Secretary

Date Joined

13/10/2008

Date Resigned

13/10/2008

Tenure

Type

Secretary

Date Joined

Date Resigned

13/10/2008

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEAUVOIR PROPERTY CO.LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BEAUVOIR PROPERTY CO.LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BEAUVOIR PROPERTY CO.LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.