Filing status
- Accounts due
- 10 December 2027
- Last accounts
- 10 March 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Beeston Properties Limited
- Incorporated
- 20 May 1987 (39 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Director · Appointed 30 January 2006
British
Born August 1962 (64)
Officer history (10 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
28 May 2010
28 May 2010
30 June 2006
2 February 2006
30 January 2006
30 January 2006
30 July 2003
30 July 2003
30 July 2003
30 July 2003
30 July 2003
7 June 1996
7 June 1996
7 June 1996
7 June 1996
Resigned Cross, Michael Frank as Secretary
7 June 1996
Resigned Carlton, John Edward Guy as Director
7 June 1996
Resigned Cross, Michael Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03537954
Group structure 60 shown
Ownership group derived from the Companies House PSC register
City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Greentree Estates & Investments Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Pilgrim Long & Sons (Maintenance) Limited Owns 75–100% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Alexander Wadham-Corn (Development Co.) Limited Owns 75–100% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Chappell Investment Properties Limited Owns 75–100% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Azzwood (Investments & Developments) Limited Owns 75–100% of shares
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited This company Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Meadway Court Property Company Limited Owns 25–50% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares
Financials
Balance sheet as at 10 March 2026 · total exemption full accounts
- Net Assets
- £2
- Cash
- £0
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £120,000 | £160,000 | £160,000 | £160,000 | £200,000 | £200,000 |
| Current Assets | £2 | £108,970 | £93,120 | £26,016 | £99,545 | £29,833 | £23,119 |
| Cash | £0 | £38,540 | £6,696 | £9,636 | £83,165 | £16,951 | £10,237 |
| Creditors (< 1 year) | £0 | £25,343 | £82,820 | £9,971 | £17,066 | £8,088 | £4,648 |
| Net Current Assets | £2 | £83,627 | £10,300 | £16,045 | £82,479 | £21,745 | £18,471 |
| Net Assets | £2 | £173,627 | £130,300 | £136,045 | £202,479 | £183,745 | £180,471 |
| Shareholder Funds | £2 | £173,627 | £130,300 | £136,045 | £202,479 | £183,745 | £180,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 17 June 2026 | Total exemption full accounts | 10 March 2026 | ||
| 2 April 2026 | Previous accounting period extended | |||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 11 August 2025 | Confirmation statement with updates | 1 August 2025 |
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