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BEECHWOOD MANAGEMENT LIMITED (11644060)

BEECHWOOD MANAGEMENT LIMITED (11644060) is an active UK company. incorporated on 26 October 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. BEECHWOOD MANAGEMENT LIMITED has been registered for 7 years. Current directors include CAILLER, Mark Jonathan, GERRARD, Rosalind, GOLDMEIER, Phillipa Joy and 2 others.

Company Number
11644060
Status
active
Type
ltd
Incorporated
26 October 2018
Age
7 years
Address
1 Armitage Road, London, NW11 8QB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CAILLER, Mark Jonathan, GERRARD, Rosalind, GOLDMEIER, Phillipa Joy, MUHLGAY, Vivienne, ROSEN, Paul Jeremy
SIC Codes
98000

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Introduction
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BEECHWOOD MANAGEMENT LIMITED

BEECHWOOD MANAGEMENT LIMITED is an active company incorporated on 26 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEECHWOOD MANAGEMENT LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11644060

LTD Company

Age

7 Years

Incorporated 26 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

1 Armitage Road London, NW11 8QB,

Previous Addresses

135 Bramley Road London N14 4UT United Kingdom
From: 28 July 2023To: 9 January 2025
Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom
From: 12 April 2023To: 28 July 2023
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 26 October 2018To: 12 April 2023
Timeline

8 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Oct 18
Director Left
May 23
Owner Exit
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

BARNARD COOK LONDON LTD

Active
Bramley Road, LondonN14 4UT
Corporate secretary
Appointed 01 Jul 2023

CAILLER, Mark Jonathan

Active
Armitage Road, LondonNW11 8QB
Born October 1958
Director
Appointed 23 May 2023

GERRARD, Rosalind

Active
Armitage Road, LondonNW11 8QB
Born December 1954
Director
Appointed 23 May 2023

GOLDMEIER, Phillipa Joy

Active
Armitage Road, LondonNW11 8QB
Born January 1949
Director
Appointed 23 May 2023

MUHLGAY, Vivienne

Active
Armitage Road, LondonNW11 8QB
Born December 1944
Director
Appointed 23 May 2023

ROSEN, Paul Jeremy

Active
Armitage Road, LondonNW11 8QB
Born February 1964
Director
Appointed 23 May 2023

RISHOVER, Jason Marc

Resigned
Townsend Lane, KingsburyNW9 8TZ
Born October 1967
Director
Appointed 26 Oct 2018
Resigned 23 May 2023

Persons with significant control

1

0 Active
1 Ceased

Heronslea (Beechwood) Limited

Ceased
5-7 Cranwood Street, LondonEC1V 9EE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Oct 2018
Ceased 23 May 2023
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
31 July 2023
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
28 July 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
21 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Notification Of A Person With Significant Control Statement
23 May 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Incorporation Company
26 October 2018
NEWINCIncorporation