Introduction
Watch Company
B
BEECHVIEW DRIVE MANAGEMENT LIMITED
BEECHVIEW DRIVE MANAGEMENT LIMITED is an active company incorporated on 4 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEECHVIEW DRIVE MANAGEMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12997941
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
147 Station Road London, E4 6AG,
Previous Addresses
First Floor 10 Hampden Square Southgate London N14 5JR United Kingdom
From: 4 November 2020To: 7 June 2021
12 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARTH, Christian John
ActiveStation Road, LondonE4 6AG
Born September 1976
Director
Appointed 10 Jun 2021
BARTH, Christian John
Station Road, LondonE4 6AG
Born September 1976
Director
10 Jun 2021
Active
HILLIER, Zoe
ActiveStation Road, LondonE4 6AG
Born October 1976
Director
Appointed 07 Jun 2021
HILLIER, Zoe
Station Road, LondonE4 6AG
Born October 1976
Director
07 Jun 2021
Active
LESSER, Keith
ActiveStation Road, LondonE4 6AG
Born October 1981
Director
Appointed 07 Jun 2021
LESSER, Keith
Station Road, LondonE4 6AG
Born October 1981
Director
07 Jun 2021
Active
BARTH, Christian
ResignedStation Road, LondonE4 6AG
Born September 1976
Director
Appointed 10 Jun 2021
Resigned 10 Jun 2021
BARTH, Christian
Station Road, LondonE4 6AG
Born September 1976
Director
10 Jun 2021
Resigned 10 Jun 2021
Resigned
MARKU, Isa
ResignedStation Road, LondonE4 6AG
Born February 1984
Director
Appointed 04 Nov 2020
Resigned 07 Jun 2021
MARKU, Isa
Station Road, LondonE4 6AG
Born February 1984
Director
04 Nov 2020
Resigned 07 Jun 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Zoe Hillier
ActiveStation Road, LondonE4 6AG
Born October 1976
Nature of Control
Significant influence or control
Notified 10 Jun 2021
Ms Zoe Hillier
Station Road, LondonE4 6AG
Born October 1976
Significant influence or control
10 Jun 2021
Active
Mr Christian John Barth
ActiveStation Road, LondonE4 6AG
Born September 1976
Nature of Control
Significant influence or control
Notified 10 Jun 2021
Mr Christian John Barth
Station Road, LondonE4 6AG
Born September 1976
Significant influence or control
10 Jun 2021
Active
Mr Keith Lesser
ActiveStation Road, LondonE4 6AG
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2021
Mr Keith Lesser
Station Road, LondonE4 6AG
Born October 1981
Ownership of shares 75 to 100 percent
07 Jun 2021
Active
Floor, SouthgateN14 5JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 07 Jun 2021
Pine Tree Investments Ltd
Floor, SouthgateN14 5JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 07 Jun 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021