The Old Fire Station Mews (Beckenham) Company Limited

Active02861337 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Michelle Dodsworth
Susan Perry
Emma Faherty
Accounts type
Micro entity
Region
Greater London
Address
Flat 8 Firestation Mews
4A Bromley Road
Beckenham
BR3 5JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 12 active

Officer details are public data from the Companies House register.

Faherty, Emma
Secretary · Appointed 1 September 2026
Dodsworth, Michelle
Director · Appointed 29 March 2024
British
Born February 1966 (60)
Perry, Susan
Director · Appointed 31 October 2023
British
Born May 1965 (61)
Faherty, Emma
Director · Appointed 13 January 2023
British
Born December 1994 (31)
Surmont, Christophe Daniel Lucien
Director · Appointed 3 April 2021
French
Born October 1988 (38)
Reynolds, Helen Claire
Director · Appointed 7 September 2018
British
Born April 1967 (59)
Jones, Ruth
Director · Appointed 11 December 2015
Australian
Born May 1977 (49)
Young, Katherine
Secretary · Appointed 2 September 2010
Director · Appointed 20 September 2007
British
Born January 1982 (44)
Nolan, Michael
Director · Appointed 18 October 2006
Irish
Born April 1980 (46)
Cronin, Sheila Maria
Director · Appointed 30 August 2002
British
Born June 1956 (70)
Hague, Nicholas
Director · Appointed 10 August 1997
British
Born December 1963 (62)
Officer history (31 former)
1 September 2026
Appointed Faherty, Emma as Secretary
29 March 2024
Appointed Dodsworth, Michelle as Director
29 March 2024
Resigned Russell, Patricia Ann as Director
31 October 2023
Resigned Rynne, John Anthony as Director
31 October 2023
Appointed Perry, Susan as Director
13 January 2023
Appointed Faherty, Emma as Director
13 January 2023
Resigned Noquet, Diana Elizabeth as Director
3 April 2021
Appointed Surmont, Christophe Daniel Lucien as Director
3 April 2021
Resigned Hale, Ruben as Director
7 September 2018
Appointed Reynolds, Helen Claire as Director
7 September 2018
Resigned Blake, Giselle Patricia, Director as Director
16 February 2018
Resigned Withers, Murray Hayden as Director
16 February 2018
Appointed Russell, Patricia Ann as Director
11 December 2015
Appointed Jones, Ruth as Director
11 December 2015
Resigned Shotton, Deborah Jane as Director
24 March 2015
Appointed Hale, Ruben as Director
24 March 2015
Resigned Neve, Tina as Director
31 October 2012
Appointed Blake, Giselle Patricia, Director as Director
31 October 2012
Resigned Firmani, Patricia Margaret as Director
2 September 2010
Resigned Steddy, Gregory John as Director
2 September 2010
Appointed Shotton, Deborah Jane as Director
2 September 2010
Resigned Withers, Murray Hayden as Secretary
2 September 2010
Appointed Young, Katherine as Secretary
13 November 2007
Appointed Noquet, Diana Elizabeth as Director
13 November 2007
Resigned Wilson, Colin as Director
20 September 2007
Appointed Young, Katherine Elizabeth as Director
30 July 2007
Resigned Davis, Emma Kate as Director
27 November 2006
Resigned Davis, Neil Christopher as Director
27 November 2006
Appointed Davis, Emma Kate as Director
18 October 2006
Appointed Nolan, Michael as Director
18 October 2006
Resigned Hakin, David Matthew as Director
15 September 2006
Appointed Rynne, John Anthony as Director
14 September 2006
Resigned Rynne, Eithne as Director
9 July 2004
Appointed Wilson, Colin as Director
8 July 2004
Resigned Matthews, Owen as Director
31 August 2002
Resigned Firmani, Edwin Ronald as Director
31 August 2002
Appointed Firmani, Patricia Margaret as Director
30 August 2002
Resigned Morton, Thomas Bernard as Director
30 August 2002
Appointed Cronin, Sheila Maria as Director
5 November 2001
Appointed Rynne, Eithne as Director
30 August 2001
Resigned Ellis, Rosalind Julia as Director
29 September 2000
Appointed Hakin, David Matthew as Director
29 September 2000
Resigned Dabrowski, Marco Andres as Director
30 July 2000
Resigned Day, Dawn Lesley as Director
30 July 2000
Appointed Matthews, Owen as Director
13 May 1998
Resigned Needham-Steddy, Deborah Jean as Secretary
13 May 1998
Appointed Withers, Murray Hayden as Secretary
1 December 1997
Appointed Withers, Murray Hayden as Director
1 December 1997
Resigned Withers, Kirsten as Director
13 August 1997
Resigned Finch, Leslie Victor as Director
12 August 1997
Resigned Burke, Michael as Director
12 August 1997
Appointed Ellis, Rosalind Julia as Director
10 August 1997
Appointed Hague, Nicholas as Director
26 January 1996
Appointed Dabrowski, Marco Andres as Director
26 January 1996
Resigned Callighan, Christopher as Director
15 September 1995
Appointed Needham-Steddy, Deborah Jean as Secretary
15 September 1995
Resigned Withers, Kirsten as Secretary
6 August 1995
Resigned Bran, Michael John as Director
3 August 1995
Appointed Firmani, Edwin Ronald as Director
31 March 1995
Appointed Davis, Neil Christopher as Director
12 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 October 1993
Appointed Burke, Michael as Director
12 October 1993
Appointed Finch, Leslie Victor as Director
12 October 1993
Appointed Callighan, Christopher as Director
12 October 1993
Appointed Withers, Kirsten as Director
12 October 1993
Appointed Withers, Kirsten as Secretary
12 October 1993
Appointed Day, Dawn Lesley as Director
12 October 1993
Appointed Bran, Michael John as Director
12 October 1993
Appointed Morton, Thomas Bernard as Director
12 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 October 1993
Appointed Steddy, Gregory John as Director
12 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 1993
Appointed Neve, Tina as Director
12 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 October 2025 · micro entity accounts

Net Assets
£32,070
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £9,380 £14,672 £20,478 £28,052 £30,122 £22,317 £32,070
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£32,070£22,317£30,122£28,052£20,478£15,338£10,047
Creditors (< 1 year)£0£0£0£0£0£666£667
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£32,070£22,317£30,122£28,052£20,478£14,672£9,380
Net Assets£32,070£22,317£30,122£28,052£20,478£14,672£9,380
Shareholder Funds£32,070£22,317£30,122£28,052£20,478£14,672£9,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Secretary's details changed
28 October 2026Secretary's details changed
28 October 2026Director's details changed
8 September 2026Appointment of a secretary

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