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140 BEECHCROFT ROAD MANAGEMENT LIMITED (06610613)

140 BEECHCROFT ROAD MANAGEMENT LIMITED (06610613) is an active UK company. incorporated on 4 June 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 140 BEECHCROFT ROAD MANAGEMENT LIMITED has been registered for 17 years. Current directors include LAUGHTON-SCOTT, Rory Edward, POTTS, Mark Gavin.

Company Number
06610613
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 June 2008
Age
17 years
Address
140 Beechcroft Road, London, SW17 7DE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
LAUGHTON-SCOTT, Rory Edward, POTTS, Mark Gavin
SIC Codes
98000

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Introduction
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1

140 BEECHCROFT ROAD MANAGEMENT LIMITED

140 BEECHCROFT ROAD MANAGEMENT LIMITED is an active company incorporated on 4 June 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 140 BEECHCROFT ROAD MANAGEMENT LIMITED was registered 17 years ago.(SIC: 98000)

Status

active

Active since 17 years ago

Company No

06610613

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 4 June 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

140 Beechcroft Road London, SW17 7DE,

Timeline

8 key events • 2008 - 2020

Funding Officers Ownership
Company Founded
Jun 08
Director Left
Aug 10
Director Joined
Feb 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Jun 13
New Owner
Jul 17
New Owner
Jul 20
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

LAUGHTON-SCOTT, Rory Edward

Active
Beechcroft Road, LondonSW17 7DE
Born December 1986
Director
Appointed 30 Nov 2012

POTTS, Mark Gavin

Active
Beechcroft Road, LondonSW17 7DE
Born September 1981
Director
Appointed 13 Mar 2013

KEY LEGAL SERVICES (SECRETARIAL) LTD

Resigned
Station Road, CardiffCF15 8AA
Corporate secretary
Appointed 04 Jun 2008
Resigned 04 Jun 2008

HOSKINS, Richard James

Resigned
140 Beechcroft Road, LondonSW17 7DE
Born June 1977
Director
Appointed 04 Jun 2008
Resigned 30 Nov 2012

LEVEILLE, Natalie

Resigned
140 Beechcroft Road, LondonSW17 7DE
Born November 1980
Director
Appointed 04 Jun 2008
Resigned 22 Sept 2009

WATSON, Terence Arthur William

Resigned
140 Beechcroft Road, LondonSW17 7DE
Born January 1936
Director
Appointed 04 Jun 2008
Resigned 26 Oct 2012

KEY LEGAL SERVICES (NOMINEES) LTD

Resigned
Station Road, CardiffCF15 8AA
Corporate director
Appointed 04 Jun 2008
Resigned 04 Jun 2008

Persons with significant control

2

Mr Mark Gavin Potts

Active
Beechcroft Road, LondonSW17 7DE
Born September 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017

Mr Rory Edward Laughton-Scott

Active
Beechcroft Road, LondonSW17 7DE
Born December 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Micro Entity
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
14 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 August 2016
AR01AR01
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 June 2015
AR01AR01
Accounts With Accounts Type Dormant
6 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 July 2014
AR01AR01
Accounts With Accounts Type Dormant
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2013
AR01AR01
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Resolution
4 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 June 2012
AR01AR01
Change Person Director Company With Change Date
11 June 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 September 2011
AAAnnual Accounts
Resolution
21 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
9 June 2011
AR01AR01
Accounts With Accounts Type Dormant
9 November 2010
AAAnnual Accounts
Resolution
1 November 2010
RESOLUTIONSResolutions
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date
10 June 2010
AR01AR01
Accounts With Accounts Type Dormant
12 March 2010
AAAnnual Accounts
Resolution
12 March 2010
RESOLUTIONSResolutions
Legacy
17 September 2009
287Change of Registered Office
Legacy
16 June 2009
363aAnnual Return
Legacy
6 April 2009
287Change of Registered Office
Legacy
20 June 2008
288bResignation of Director or Secretary
Legacy
20 June 2008
288bResignation of Director or Secretary
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288aAppointment of Director or Secretary
Incorporation Company
4 June 2008
NEWINCIncorporation