DE BEAUVOIR PROPERTY CO.LIMITED

Company Number: 00575738

active          Qynn Score: 100

Summary

Formed in 1956, DE BEAUVOIR PROPERTY CO.LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2 Fauna Close, Stanmore, Middlesex, HA7 4PX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 1956

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

25 City Road London EC1Y 1AR England

Effective From

21/11/2011

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
 
 
    
  
       
    
        
  
        
 
         
   
       
 
         
          
 
         
 
         

Activity

Most Active Year

2009

Events

6

1

0

1

0

1

0

3

0

Most Active Month

Oct 2009

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

18/01/2019

Action Date

14/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

23/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

05/02/2018

Action Date

14/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

24/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2017 with updates

Filing Date

05/02/2017

Action Date

14/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

23/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

21/01/2016

Action Date

14/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

24/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

21/02/2015

Action Date

14/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

12/04/2014

Action Date

14/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

22/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

24/02/2013

Action Date

14/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

23/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

30/03/2012

Action Date

14/01/2012

Accounts

Type

Accounts

Description

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

Filing Date

28/12/2011

Action Date

31/03/2011

Address Change

Type

Address

Description

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

Filing Date

21/11/2011

Action Date

21/11/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

01/02/2011

Action Date

14/01/2011

Address Change

Type

Address

Description

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

Filing Date

16/09/2010

Action Date

16/09/2010

Accounts

Type

Accounts

Description

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

Filing Date

13/09/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

27/01/2010

Action Date

14/01/2010

Director Details Changed for Mr Malcolm Clive Walker

Type

Officers

Description

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

Filing Date

13/10/2009

Action Date

08/10/2009

Director Details Changed for Mrs Lorraine Susan Jonas

Type

Officers

Description

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

Filing Date

13/10/2009

Action Date

08/10/2009

Secretarys Details Changed for Mr Malcolm Clive Walker

Type

Officers

Description

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

Filing Date

13/10/2009

Action Date

08/10/2009

Accounts

Type

Accounts

Description

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

Filing Date

07/09/2009

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

02/04/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BEAUVOIR PROPERTY CO.LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEAUVOIR PROPERTY CO.LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEAUVOIR PROPERTY CO.LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/10/2008

Tenure

11 Yrs

Born

May 1950

Date Joined

13/10/2008

Tenure

11 Yrs

Born

February 1954

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

May 1950

Active/Resigned

Date Joined

13/10/2008

Tenure

11 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/05/2008

Type

Secretary

Date Joined

13/10/2008

Tenure

Date Resigned

13/10/2008

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

13/10/2008

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