BEECH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2024-11-14 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Richard John Anning as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Appointment of Rhys Douglas Hughes as a director on 2024-01-24 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/03/238 March 2023 | Cessation of Danielle Beissah Katri as a person with significant control on 2023-01-11 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Change of details for Danielle Beissah Katri as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Danielle Beissah Katri as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / DANIELLE BEISSAH KATRI / 28/02/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL MARTIN HUGO GROSS / 28/02/2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSS |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER GROSS / 28/11/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 23/08/1723 August 2017 | SECOND FILING OF PSC01 FOR MICHAEL MARTIN HUGO GROSS |
| 23/08/1723 August 2017 | SECOND FILING OF PSC07 FOR GROSS-HILL PROPERTIES LIMITED |
| 23/08/1723 August 2017 | SECOND FILING OF PSC01 FOR DANIELLE BEISSAH KATRI |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARTIN HUGO GROSS |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE BEISSAH KATRI |
| 28/06/1728 June 2017 | CESSATION OF GROSS-HILL PROPERTIES LIMITED AS A PSC |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHILDS / 27/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANNING / 27/02/2014 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER GROSS / 29/11/2013 |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED SAMUEL OLIVER GROSS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSS |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GROSS |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED BENJAMIN GERSHON GROSS |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE COLLYER / 21/10/2011 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | SECRETARY APPOINTED KATHARINE JANE COLLYER |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY CURTIS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0130 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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