35 BEECHDALE ROAD LIMITED

Profile 35 BEECHDALE ROAD LIMITED

Actual on 01.09.2021
Company name
35 BEECHDALE ROAD LIMITED
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Company number
06644574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
55900 - Other accommodation
98000 - Residents property management
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Registered office address
35 BEECHDALE ROAD, LONDON, SW2 2BN
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PSC and Officers 35 BEECHDALE ROAD LIMITED

Officers

(as of 20.09.2020)

FITTON, Nina Elizabeth
Status: Active
Appointed on: Tuesday, 19 August 2014
Correspondence address: 6 Pembroke Villas The Green, Richmond, England, TW9 1QF
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Head Of Product Innovation
Country of residence: England
TOPP, Andrew Mark
Status: Active
Appointed on: Tuesday, 19 August 2014
Correspondence address: 35 Beechdale Road, London, SW2 2BN
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Actuary
Country of residence: England
WOODHEAD, Hubert Nicholas Philip
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: 35a Beechdale Road 35a Beechdale Road, London, England, SW2 2BN
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Head Of Bars, Underbelly Ltd
Country of residence: England
JPCORD LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Director
JPCORS LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 17 City Business Centre, Lower Road, London, England, SE16 2XB
Role: Secretary
CLARK, David Anthony Barton
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Friday, 13 January 2017
Correspondence address: 35 Beechdale Road, London, SW2 2BN
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Salesman
Country of residence: England
KIRKPATRICK, Christy Jane
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Monday, 15 October 2012
Correspondence address: Ground Floor Flat 35 Beechdale Road, London, Greater London, SW2 2BN
Role: Secretary
KIRKPATRICK, Christy Jane
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Monday, 15 October 2012
Correspondence address: Ground Floor Flat 35 Beechdale Road, London, Greater London, SW2 2BN
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MANN, David
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 23 July 2012
Correspondence address: 35 Beechdale Road, London, SW2 2BN
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Recruitment Director
Country of residence: United Kingdom
MANN, David
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Sunday, 10 August 2014
Correspondence address: 35 Beechdale Road, London, SW2 2BN
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Recruitment Director
Country of residence: United Kingdom
MANN, David
Status: Not active
Appointed on: Thursday, 23 August 2012
Resigned on: Tuesday, 19 August 2014
Correspondence address: 35 Beechdale Road, London, SW2 2BN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement