BEECHCROFT CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18 |
| 18/06/2518 June 2025 New | Director's details changed for Mr Maxim Isaev on 2025-06-16 |
| 18/02/2518 February 2025 | Termination of appointment of Stephanie Cavani as a director on 2025-02-18 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 09/07/249 July 2024 | Registered office address changed from Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 19/01/2419 January 2024 | Termination of appointment of Ben Browne as a director on 2023-02-26 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-24 |
| 17/03/2317 March 2023 | Appointment of Mr Maxim Isaev as a director on 2023-03-17 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-24 |
| 09/11/229 November 2022 | Termination of appointment of Yana Lapitskaya as a director on 2022-11-09 |
| 03/10/223 October 2022 | Termination of appointment of Natasha Louise Gill as a director on 2022-09-27 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-24 |
| 12/07/2112 July 2021 | Appointment of Ms Natasha Louise Gill as a director on 2021-07-05 |
| 12/07/2112 July 2021 | Appointment of Mr Joe Braithwaite as a director on 2021-07-05 |
| 12/07/2112 July 2021 | Appointment of Ms Yana Lapitskaya as a director on 2021-07-05 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 13/05/2013 May 2020 | 24/03/20 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 28/05/1928 May 2019 | 24/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS STEPHANIE CAVANI |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGES GHOSSEIN |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 16/05/1816 May 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COX |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES GREY |
| 22/05/1722 May 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR GEORGES GHOSSEIN |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 21/02/1521 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALLAS |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 28/02/1428 February 2014 | 24/03/13 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LTD |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR ROGER HARRIS |
| 06/11/136 November 2013 | TERMINATE SEC APPOINTMENT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O TG ESTATE MANAGEMENT LTD QUANTUM HOUSE 22-24, RED LION COURT LONDON EC4A 3EB UNITED KINGDOM |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOWELL |
| 01/03/131 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR FAUSTO SELMI |
| 14/03/1214 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O TG ESTATE MANAGEMENT QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM |
| 14/03/1214 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/01/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JAMES PHILLIP COX |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR MICHAEL FRASER DALLAS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MS GILLIAN HOWELL |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON |
| 03/01/123 January 2012 | 24/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 04/04/114 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 27/01/2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM TUSER GREENWOOD 111-113 GUILDFORD STREET CHERTSEY SURREY KT10 9AS |
| 06/01/116 January 2011 | 24/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA GILL |
| 23/03/1023 March 2010 | 24/03/09 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEWTON / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURROWS / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE GILL / 27/01/2010 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 27/01/2010 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 22 RED LION COURT LONDON EC4A 3EB |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY CHEE SEE |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 40 DEVONSHIRE ROAD LONDON W4 2HD |
| 12/01/0912 January 2009 | SECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 24 March 2007 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 23/09/06; CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 24/03/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/09/05; CHANGE OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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