Introduction
Watch Company
B
BEULAH ROAD E17 MANAGEMENT LIMITED
BEULAH ROAD E17 MANAGEMENT LIMITED is an active company incorporated on 25 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEULAH ROAD E17 MANAGEMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13153480
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
54a Beulah Road London, E17 9LQ,
Previous Addresses
25 Harewood Hill Theydon Bois Epping CM16 7EA United Kingdom
From: 25 January 2021To: 16 November 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CHEN, Yang, Dr
ActiveBeulah Road, LondonE17 9LQ
Born October 1989
Director
Appointed 26 Sept 2023
CHEN, Yang, Dr
Beulah Road, LondonE17 9LQ
Born October 1989
Director
26 Sept 2023
Active
CHESSMAN, Louis Jacob
ActiveBeulah Road, LondondE17 9LQ
Born November 1994
Director
Appointed 13 Jan 2024
CHESSMAN, Louis Jacob
Beulah Road, LondondE17 9LQ
Born November 1994
Director
13 Jan 2024
Active
DONALD, Andrew Wayne
ResignedKingsley Road, LondonE17 4AU
Born July 1970
Director
Appointed 03 Nov 2021
Resigned 24 May 2022
DONALD, Andrew Wayne
Kingsley Road, LondonE17 4AU
Born July 1970
Director
03 Nov 2021
Resigned 24 May 2022
Resigned
DONALD, Gabrielle
ResignedBeulah Road, LondonE17 9LQ
Born August 1981
Director
Appointed 24 May 2022
Resigned 22 Nov 2023
DONALD, Gabrielle
Beulah Road, LondonE17 9LQ
Born August 1981
Director
24 May 2022
Resigned 22 Nov 2023
Resigned
HOOKER, Jonathan Mark Richard
ResignedBridge Road, Kings LangleyWD4 8SZ
Born November 1967
Director
Appointed 25 Jan 2021
Resigned 03 Nov 2021
HOOKER, Jonathan Mark Richard
Bridge Road, Kings LangleyWD4 8SZ
Born November 1967
Director
25 Jan 2021
Resigned 03 Nov 2021
Resigned
LUKE, Aaron Paul
ResignedBeulah Road, LondonE17 9LQ
Born May 1980
Director
Appointed 03 Nov 2021
Resigned 10 Jun 2025
LUKE, Aaron Paul
Beulah Road, LondonE17 9LQ
Born May 1980
Director
03 Nov 2021
Resigned 10 Jun 2025
Resigned
MACKINTOSH, Shona
ResignedBeulah Road, LondonE17 9LQ
Born April 1960
Director
Appointed 03 Nov 2021
Resigned 10 Jun 2025
MACKINTOSH, Shona
Beulah Road, LondonE17 9LQ
Born April 1960
Director
03 Nov 2021
Resigned 10 Jun 2025
Resigned
NEWSON, Michael John
ResignedBridge Road, Kings LangleyWD4 8SZ
Born July 1967
Director
Appointed 25 Jan 2021
Resigned 03 Nov 2021
NEWSON, Michael John
Bridge Road, Kings LangleyWD4 8SZ
Born July 1967
Director
25 Jan 2021
Resigned 03 Nov 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridge Road, Kings LangleyWD4 8SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2021
Ceased 03 Nov 2021
Castleguard Shernhall St Limited
Bridge Road, Kings LangleyWD4 8SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2021
Ceased 03 Nov 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2022
5 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 April 2022
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021