Littlebeech Limited

Active02839150 Private limited company
Incorporated
26 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Togay Esenoz
Stuart Alan Olseen
Accounts type
Dormant
Region
Greater London
Address
Woodville Court
134 Woodville Road
Barnet
EN5 5NT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2026
Last conf. stmt
26 July 2025

Officers 4 active

Officer details are public data from the Companies House register.

Esenoz, Togay
Director · Appointed 21 August 2019
British
Born February 1993 (33)
Director · Appointed 10 July 2006
British
Born July 1963 (63)
Olseen, Stuart Alan
Director · Appointed 25 October 2005
British
Born September 1979 (47)
Mascio, Silvana
Director · Appointed 24 September 2003
British
Born February 1969 (57)
Officer history (14 former)
21 August 2019
Appointed Esenoz, Togay as Director
20 August 2019
Resigned Potter, Hayley as Director
20 August 2019
Resigned Potter, Hayley as Secretary
10 July 2006
Resigned Medford, Kathleen as Director
10 July 2006
Appointed Pawluk, Wolodymyr Oleh as Director
11 November 2005
Appointed Potter, Hayley as Secretary
25 October 2005
Appointed Olseen, Stuart Alan as Director
20 April 2005
Appointed Medford, Kathleen as Director
11 April 2005
Resigned Dutton, James as Director
21 May 2004
Appointed Potter, Hayley as Director
20 May 2004
Resigned O'Mahony, Kathleen Ann as Secretary
20 May 2004
Resigned Lofts, Stuart Andrew as Director
20 May 2004
Resigned O'Mahony, Kathleen Ann as Director
24 September 2003
Appointed Mascio, Silvana as Director
23 September 2003
Resigned Mascio, Agostino as Director
25 January 2002
Appointed Dutton, James as Director
25 January 2002
Resigned Brazza, Antonio as Director
27 March 1998
Appointed Mascio, Agostino as Director
27 February 1998
Resigned Brown, Tracey Diana as Director
7 November 1997
Resigned Wildgoose, Andrew Gordon as Director
7 November 1997
Appointed Brazza, Antonio as Director
9 August 1993
Appointed Wildgoose, Andrew Gordon as Director
9 August 1993
Appointed Lofts, Stuart Andrew as Director
9 August 1993
Appointed O'Mahony, Kathleen Ann as Secretary
9 August 1993
Appointed O'Mahony, Kathleen Ann as Director
9 August 1993
Appointed Brown, Tracey Diana as Director
9 August 1993
Resigned Dwyer, Daniel John as Nominee Secretary
9 August 1993
Resigned Doyle, Betty June as Nominee Director
9 August 1993
Resigned Dwyer, Daniel John as Nominee Director
26 July 1993
Appointed Dwyer, Daniel John as Nominee Secretary
26 July 1993
Appointed Doyle, Betty June as Nominee Director
26 July 1993
Appointed Dwyer, Daniel John as Nominee 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.
Former controllers (1)
20 August 2019
Ceased Hayley Potter — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 September 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates26 July 2025
9 September 2024Confirmation statement with no updates26 July 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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