THE HEIGHTS 7-9 BEAUCHAMP ROAD MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-07-31 |
| 02/04/252 April 2025 | Termination of appointment of Mark Andrew Dewison as a secretary on 2025-04-02 |
| 02/04/252 April 2025 | Registered office address changed from Flat 7, the Heights 7-9, Beauchamp Road London SE19 3BZ England to Flat 1, the Heights, 7-9, Beauchamp Road Upper Norwood London SE19 3BZ on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Mr William Mcnish as a secretary on 2025-04-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-07-31 |
| 13/11/2313 November 2023 | Director's details changed for Mr Tariq Sayyid Rifaat on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Mr Michael Fellows as a director on 2023-11-13 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Termination of appointment of Sean Anderson as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | SECRETARY APPOINTED MR MARK ANDREW DEWISON |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR ADAM JAMES BUNN |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR WILLIAM BENNETT |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPSON |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 29/04/1729 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE JENKINS |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/02/1628 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PHILLIPSON |
| 27/02/1627 February 2016 | DIRECTOR APPOINTED MR SEAN ANDERSON |
| 27/02/1627 February 2016 | DIRECTOR APPOINTED MISS HANNAH BETHANY LACK |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ KASPROWICZ |
| 25/10/1525 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE HUNTER |
| 28/07/1528 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/08/143 August 2014 | DIRECTOR APPOINTED MR MIGUEL BOO FRAGA |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/07/1427 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MISS DANIELLE JENKINS |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 21/04/1221 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/07/118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE GIBBONS |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE YOLANDA GIBBONS / 05/07/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARIE HUNTER / 05/07/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD LINDSAY / 05/07/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DEWISON / 05/07/2010 |
| 25/07/1025 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARIE CLAIRE HUNT / 05/07/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ PIOTR KASPROWICZ / 05/07/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ SAYYID RIFAAT / 05/07/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN COSGROVE |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE HUNTER / 01/01/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR MARK ANDREW DEWISON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR DAVID CRAWFORD LINDSAY |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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