74 BECKWITH ROAD MANAGEMENT LIMITED (06612471)

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Status :

active

Updated :

5 Jun 2019

Qynn Score :

50

Incorporated :

5 Jun 2008

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

3

Secretaries :

0

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

16 Matham Grove,
London,
England,
SE22 8PN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

16 Matham Grove London SE22 8PN

Date From

28/02/2017

Date To

Current

 

Address

16 Matham Grove, London, England, SE22 8PN

Date From

28/02/2017

Date To

28/02/2017

 

Address

Priory House 18 - 25 st. John's Lane London EC1M 4HD

Date From

03/11/2016

Date To

28/02/2017

 

Address

North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom

Date From

23/04/2014

Date To

03/11/2016

 

Address

146 Stanley Park Rd Carshalton Surrey SM5 3JG Uk

Date From

19/03/2010

Date To

23/04/2014

Confirmation Statment

5 June 2019

Accounts

29 March 2019

Notification of person with significant control

13 August 2018

Confirmation Statment

31 July 2018

Accounts

29 March 2018

Confirmation Statment

21 July 2017

Accounts

31 March 2017

Termination of appointment of Victoria Jane Littler

28 February 2017

Address Change

28 February 2017

Appointment of Mr Rajeev Pratap

28 February 2017

Address Change

3 November 2016

Termination of appointment of Jpw Property Management Ltd.

2 November 2016

Annual Return

8 June 2016

Secretary Details Changed for J J Homes (Properties) Ltd

16 March 2016

Accounts

10 December 2015

Annual Return

16 July 2015

Accounts

25 November 2014

Annual Return

2 July 2014

Secretary Details Changed for J J Homes (Properties) Ltd

23 April 2014

Address Change

23 April 2014

Accounts

27 February 2014

Annual Return

3 July 2013

Accounts

28 February 2013

Annual Return

2 July 2012

Director Details Changed for Mr Graham Neville

2 February 2012

Accounts

20 January 2012

Annual Return

1 July 2011

Accounts

1 February 2011

Secretary Details Changed for J J Homes (Properties) Ltd

9 June 2010

Director Details Changed for Clare Elizabeth Dawson

9 June 2010

Annual Return

9 June 2010

Director Details Changed for Victoria Jane Littler

9 June 2010

Director Details Changed for Graham Neville

9 June 2010

Address Change

19 March 2010

Secretary Details Changed for J J Homes (Properties) Ltd

19 March 2010

Accounts

14 January 2010

legacy

22 June 2009

legacy

22 June 2009

legacy

22 June 2009

legacy

22 June 2009

legacy

22 June 2009

legacy

22 June 2009

legacy

2 September 2008

legacy

10 June 2008

legacy

10 June 2008

legacy

10 June 2008

legacy

10 June 2008

legacy

10 June 2008

legacy

10 June 2008

Incorporation

5 June 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 BECKWITH ROAD MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

05/06/2019

Description

Confirmation statement made on 05/06/2019 with no updates

Type

Accounts

Date

29/03/2019

Description

Accounts for a dormant company made up to 30/06/2018

Type

Persons with Significant Control

Date

13/08/2018

Description

Notification of Neville Graham as a person with significant control on 19/04/2016

Type

Confirmation Statement

Date

31/07/2018

Description

Confirmation statement made on 05/06/2018 with no updates

Type

Accounts

Date

29/03/2018

Description

Accounts for a dormant company made up to 30/06/2017

Type

Confirmation Statement

Date

21/07/2017

Description

Confirmation statement made on 05/06/2017 with updates

Type

Accounts

Date

31/03/2017

Description

Total exemption small company accounts made up to 30/06/2016

Type

Officers

Date

28/02/2017

Description

Termination of appointment of Victoria Jane Littler as a director on 01/12/2016

Type

Address

Date

28/02/2017

Description

Registered office address changed from Priory House 18 - 25 st. John's Lane London EC1M 4HD England to 16 Matham Grove London SE22 8PN on 28/02/2017

Type

Officers

Date

28/02/2017

Description

Appointment of Mr Rajeev Pratap as a director on 01/12/2016

Type

Address

Date

03/11/2016

Description

Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Priory House 18 - 25 st. John's Lane London EC1M 4HD on 03/11/2016

Type

Officers

Date

02/11/2016

Description

Termination of appointment of Jpw Property Management Ltd. as a secretary on 02/11/2016

Type

Annual Return

Date

08/06/2016

Description

Annual return made up to 05/06/2016 with full list of shareholders

Type

Officers

Date

16/03/2016

Description

Secretarys details changed for J J Homes (Properties) Ltd on 01/03/2016

Type

Accounts

Date

10/12/2015

Description

Total exemption small company accounts made up to 30/06/2015

Type

Annual Return

Date

16/07/2015

Description

Annual return made up to 05/06/2015 with full list of shareholders

Type

Accounts

Date

25/11/2014

Description

Total exemption full accounts made up to 30/06/2014

Type

Annual Return

Date

02/07/2014

Description

Annual return made up to 05/06/2014 with full list of shareholders

Type

Officers

Date

23/04/2014

Description

Secretarys details changed for J J Homes (Properties) Ltd on 23/04/2014

Type

Address

Date

23/04/2014

Description

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 23/04/2014

Type

Accounts

Date

27/02/2014

Description

Total exemption full accounts made up to 30/06/2013

Type

Annual Return

Date

03/07/2013

Description

Annual return made up to 05/06/2013 with full list of shareholders

Type

Accounts

Date

28/02/2013

Description

Total exemption full accounts made up to 30/06/2012

Type

Annual Return

Date

02/07/2012

Description

Annual return made up to 05/06/2012 with full list of shareholders

Type

Officers

Date

02/02/2012

Description

Directors details changed for Mr Graham Neville on 02/02/2012

Type

Accounts

Date

20/01/2012

Description

Total exemption full accounts made up to 30/06/2011

Type

Annual Return

Date

01/07/2011

Description

Annual return made up to 05/06/2011 with full list of shareholders

Type

Accounts

Date

01/02/2011

Description

Total exemption full accounts made up to 30/06/2010

Type

Officers

Date

09/06/2010

Description

Secretarys details changed for J J Homes (Properties) Ltd on 05/06/2010

Type

Officers

Date

09/06/2010

Description

Directors details changed for Clare Elizabeth Dawson on 05/06/2010

Type

Annual Return

Date

09/06/2010

Description

Annual return made up to 05/06/2010 with full list of shareholders

Type

Officers

Date

09/06/2010

Description

Directors details changed for Victoria Jane Littler on 05/06/2010

Type

Officers

Date

09/06/2010

Description

Directors details changed for Graham Neville on 05/06/2010

Type

Address

Date

19/03/2010

Description

Registered office address changed from 146 Stanley Park Rd Carshalton Surrey SM5 3JG Uk on 19/03/2010

Type

Officers

Date

19/03/2010

Description

Secretarys details changed for J J Homes (Properties) Ltd on 01/01/2010

Type

Accounts

Date

14/01/2010

Description

Total exemption full accounts made up to 30/06/2009

Type

Annual Return

Date

22/06/2009

Description

legacy

Type

Officers

Date

22/06/2009

Description

legacy

Type

Address

Date

22/06/2009

Description

legacy

Type

Address

Date

22/06/2009

Description

legacy

Type

Officers

Date

22/06/2009

Description

legacy

Type

Address

Date

22/06/2009

Description

legacy

Type

Address

Date

02/09/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Address

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Incorporation

Date

05/06/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Neville Graham

Notified

19/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

05/06/2008

Tenure

11 Yrs 2 Mths

Date Joined

05/06/2008

Tenure

11 Yrs 2 Mths

Date Joined

01/12/2016

Tenure

2 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BECKWITH ROAD MANAGEMENT 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 74 BECKWITH ROAD MANAGEMENT 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

74 BECKWITH ROAD MANAGEMENT LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

01/06/2009

Date Resigned

02/11/2016

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

05/06/2008

Date Resigned

01/12/2016

Tenure

8 Yrs 5 Mths

Type

Director

Date Joined

05/06/2008

Date Resigned

05/06/2008

Tenure

Type

Secretary

Date Joined

05/06/2008

Date Resigned

01/06/2009

Tenure

11 Mths

Type

Secretary

Date Joined

05/06/2008

Date Resigned

05/06/2008

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BECKWITH ROAD MANAGEMENT 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 74 BECKWITH ROAD MANAGEMENT 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 74 BECKWITH ROAD MANAGEMENT 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.