Beatty Road Propco Limited
13438288
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 12/05/2025
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 32
Also on 2 other boards
Abdelilah Nahari
director · Since 11/08/2026
DUTCH · UNITED KINGDOM · Age 39
Former
director · Resigned 26/01/2023
director · Resigned 29/04/2024
director · Resigned 16/12/2024
director · Resigned 13/06/2025
director · Resigned 17/11/2025
director · Resigned 11/08/2026
director · Resigned 11/08/2026
PSC Statements
no individual or entity with signficant control· 04/06/2021
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
TENFIFTY CAPITAL MANAGEMENT LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
Change History
Active
Private Limited Company
SUITE 2.26, SIERRA QUEBEC BRAVO
LONDON
Filing History48 filings
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
memorandum articles
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
capital allotment shares
accounts with accounts type total exemption full
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
change account reference date company current shortened
incorporation company