BEECH PROPERTIES LIMITED
Company number 04170187 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Karen Clark as a director on 2026-08-01 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Karen Clark as a secretary on 2026-01-01 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Alexandra Mary Mortimer as a secretary on 2025-12-31 · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 3 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Nov 2024 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2024-11-14 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 25 Jan 2024 | Appointment of Rhys Douglas Hughes as a director on 2024-01-24 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Richard John Anning as a director on 2024-01-24 · 1 page | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 8 Mar 2023 | Cessation of Danielle Beissah Katri as a person with significant control on 2023-01-11 · 1 page | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 1 Oct 2021 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30 · 2 pages | View document |
| 1 Oct 2021 | Change of details for Danielle Beissah Katri as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Danielle Beissah Katri as a person with significant control on 2021-09-30 · 2 pages | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DANIELLE BEISSAH KATRI / 28/02/2019 | View document |
| 13 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL MARTIN HUGO GROSS / 28/02/2019 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSS | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER GROSS / 28/11/2017 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 23 Aug 2017 | SECOND FILING OF PSC07 FOR GROSS-HILL PROPERTIES LIMITED | View document |
| 23 Aug 2017 | SECOND FILING OF PSC01 FOR MICHAEL MARTIN HUGO GROSS | View document |
| 23 Aug 2017 | SECOND FILING OF PSC01 FOR DANIELLE BEISSAH KATRI | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE BEISSAH KATRI | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARTIN HUGO GROSS | View document |
| 28 Jun 2017 | CESSATION OF GROSS-HILL PROPERTIES LIMITED AS A PSC | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHILDS / 27/02/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANNING / 27/02/2014 | View document |
| 5 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER GROSS / 29/11/2013 | View document |
| 9 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED SAMUEL OLIVER GROSS | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSS | View document |
| 8 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GROSS | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED BENJAMIN GERSHON GROSS | View document |
| 16 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE COLLYER / 21/10/2011 | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jul 2009 | SECRETARY APPOINTED KATHARINE JANE COLLYER | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY CURTIS | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 30 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |