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BEVIAN LONDON PROPERTIES LIMITED - 46 Redington Road, London, NW3 7RS, United Kingdom
Company Information
- Company registration number
- 01377123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Redington Road
- London
- NW3 7RS
- United Kingdom 46 Redington Road, London, NW3 7RS, United Kingdom UK
Management
- Managing Directors
- BALITI, Daniel Yitzhak
- FOX, Anthony John, Prof
- FOX, Zoe Valerie, Dr
- HUBERMAN, Paul Laurence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-05
- Age Of Company 1978-07-05 46 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Javin Property Co. (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EINNKEY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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BEVIAN LONDON PROPERTIES LIMITED Company Description
- BEVIAN LONDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01377123. Its current trading status is "live". It was registered 1978-07-05. It was previously called EINNKEY LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at 46 Redington Road .
Get BEVIAN LONDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bevian London Properties Limited - 46 Redington Road, London, NW3 7RS, United Kingdom
- 1978-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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change-person-director-company-with-change-date (2023-10-16) - CH01
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change-to-a-person-with-significant-control (2023-12-08) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-03-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-22) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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legacy (2011-01-21) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-director-company-with-name (2010-01-15) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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legacy (2005-12-22) - 288c
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accounts-with-accounts-type-small (2005-02-10) - AA
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legacy (2005-01-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-03) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-30) - AA
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legacy (2003-02-10) - 363a
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accounts-with-accounts-type-small (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-19) - AA
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-04) - 288c
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accounts-with-accounts-type-small (2000-12-08) - AA
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legacy (2000-02-29) - 363a
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legacy (2000-02-29) - 353
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legacy (2000-02-04) - 287
keyboard_arrow_right 1999
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legacy (1999-01-21) - 363a
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accounts-with-accounts-type-small (1999-12-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-27) - AA
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accounts-with-accounts-type-small (1998-03-27) - AA
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legacy (1998-01-25) - 363a
keyboard_arrow_right 1997
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-09) - 225
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accounts-with-accounts-type-small (1996-10-29) - AA
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legacy (1996-01-29) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-05) - AA
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legacy (1995-01-13) - 363x
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accounts-with-accounts-type-small (1995-10-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-27) - AA
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legacy (1994-03-02) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-26) - 395
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accounts-with-accounts-type-small (1993-03-09) - AA
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legacy (1993-01-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-19) - AA
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legacy (1992-01-07) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-17) - AA
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legacy (1991-05-21) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-28) - AA
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legacy (1990-02-28) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-14) - AA
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legacy (1989-03-14) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-14) - AA
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legacy (1988-03-14) - 363
keyboard_arrow_right 1987
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legacy (1987-02-19) - 363
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accounts-with-accounts-type-small (1987-02-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-03) - AA
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accounts-with-made-up-date (1982-03-22) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-07) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-08-21) - CERTNM
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incorporation-company (1978-07-05) - NEWINC
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miscellaneous (1978-09-18) - MISC
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legacy (1978-10-11) - PUC 2