Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Beaconsfield Lodge Management Company Limited
- Incorporated
- 25 June 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Miriam BouchibaTianshuang LiangRyan David Everett
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Beaconsfield Lodge110 Aberdeen ParkLondonN5 2BP
Officers 8 active
Officer details are public data from the Companies House register.
Bouchiba, Miriam
Director · Appointed 23 May 2025
British
Born June 1989 (37)
Liang, Tianshuang
Director · Appointed 20 June 2022
Chinese
Born March 1985 (41)
Everett, Ryan David
Director · Appointed 20 October 2016
British
Born August 1982 (44)
Director · Appointed 16 October 2016
British
Born April 1982 (44)
Rabindrakumar, Murali Anand
Director · Appointed 18 October 2005
British
Born December 1978 (47)
Jackson, Lee Emington Mark
Director · Appointed 1 October 2002
British
Born May 1976 (50)
Sisodia, Mrunal
Director · Appointed 8 January 1998
British
Born September 1970 (56)
Ratcliffe, Glenn Frederick Charles
Director · Appointed 1 October 1993
British
Born March 1949 (77)
Officer history (22 former)
23 May 2025
Resigned Keselica, Alexander Mitchell as Director
23 May 2025
Appointed Bouchiba, Miriam as Director
20 June 2022
Appointed Liang, Tianshuang as Director
20 June 2022
Resigned Horler, Philip as Director
20 October 2016
Appointed Everett, Ryan David as Director
16 October 2016
16 June 2016
Resigned Corcoran, Joseph as Director
24 April 2015
Resigned Cable, Scott as Director
24 April 2015
Appointed Keselica, Alexander Mitchell as Director
28 January 2015
Resigned Stuart, John as Director
4 March 2014
23 May 2013
Appointed Horler, Philip as Director
23 May 2013
Resigned Seagrove, Simon as Director
30 March 2011
Appointed Corcoran, Joseph as Director
3 September 2010
Resigned Sisodia, Mrunal as Secretary
3 September 2010
Resigned Mcelholm, John James as Director
3 September 2010
18 October 2005
18 October 2005
Appointed Seagrove, Simon as Director
18 October 2005
Appointed Rabindrakumar, Murali Anand as Director
11 March 2005
Resigned Weston, Graham Keith as Director
1 October 2002
Appointed Cable, Scott as Director
1 October 2002
Appointed Jackson, Lee Emington Mark as Director
1 October 2002
Resigned Settimo, Piero as Director
1 October 2001
Resigned Conrad-Pickles, Fiona Charlotte Ann as Director
26 October 1999
Appointed Mcelholm, John James as Director
26 October 1999
Resigned Fox, Peter as Director
26 October 1999
Appointed Stuart, John as Director
15 January 1999
Resigned Weston, Graham Keith as Secretary
8 January 1998
Appointed Sisodia, Mrunal as Director
8 January 1998
Appointed Sisodia, Mrunal as Secretary
6 January 1998
Resigned Tamm, Hans-Joerg as Director
20 September 1997
Appointed Fox, Peter as Director
19 September 1997
Resigned Henshall, Christopher Harry, Dr as Director
28 September 1994
Resigned Heyworth, Richard Brian Marr as Director
6 June 1994
Appointed Tamm, Hans-Joerg as Director
1 June 1994
Appointed Weston, Graham Keith as Secretary
1 June 1994
Resigned Conrad-Ackles, Fiona Charlotte Ann as Secretary
1 October 1993
Appointed Ratcliffe, Glenn Frederick Charles as Director
12 August 1993
30 October 1992
Resigned Winston, Adele as Director
1 November 1991
Resigned Bickerton, David John as Director
1 November 1991
Appointed Heyworth, Richard Brian Marr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5,000
- Employees
- 8
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | ||||
| Net Assets | £5,000 | |||||
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 October 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 |
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