Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Embassy Gardens (Beckenham) Limited
- Incorporated
- 6 January 1997 (29 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Alan Alexander HoustonSimon Broughton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Judge & Priestley LLP Solicitors108-110 High StreetBeckenhamBR3 1EB
Officers 8 active
Officer details are public data from the Companies House register.
Houston, Alan Alexander
Director · Appointed 25 October 2023
British
Born April 1939 (87)
Broughton, Simon
Director · Appointed 29 September 2023
British
Born October 1980 (46)
Director · Appointed 27 September 2023
British
Born August 1944 (82)
Wall, Christopher
Director · Appointed 27 September 2023
British
Born August 1968 (58)
Stevens, Joe James
Director · Appointed 18 August 2016
British
Born April 1975 (51)
Emmerson, Jan
Director · Appointed 27 August 2015
British
Born April 1960 (66)
Read, Marie Madeline
Secretary · Appointed 24 May 2004
British
Read, Marie Madeline
Director · Appointed 27 August 2002
British
Born February 1939 (87)
Officer history (31 former)
16 March 2026
Resigned Houston, Alan Alexander as Director
1 January 2026
Resigned Hale, Jane Clare as Director
1 November 2023
Resigned Houston, Margaret Elizabeth as Director
25 October 2023
Appointed Houston, Alan Alexander as Director
25 October 2023
Appointed Houston, Alan Alexander as Director
29 September 2023
Appointed Broughton, Simon as Director
27 September 2023
Appointed Wall, Christopher as Director
27 September 2023
Resigned Browne, Malcolm as Director
27 September 2023
2 February 2023
Resigned Rickwood, Dean as Director
22 September 2021
Appointed Rickwood, Dean as Director
9 September 2020
Appointed Browne, Malcolm as Director
18 September 2019
Resigned Arno, Elizabeth Mary Catherine, Dr as Director
18 September 2019
Resigned Middlemiss, John Alyn as Director
19 September 2018
Resigned Adamally, Quraish as Director
9 August 2017
Resigned Moir, Judith Ann as Director
9 August 2017
Appointed Adamally, Quraish as Director
18 August 2016
Appointed Houston, Margaret Elizabeth as Director
18 August 2016
18 August 2016
Appointed Arno, Elizabeth Mary Catherine, Dr as Director
18 August 2016
Appointed Stevens, Joe James as Director
18 August 2016
Resigned Houston, Alan Alexander as Director
27 August 2015
Resigned Moran, Simonne Louise Alice Therese Marguerite as Director
27 August 2015
Resigned Moir, Judith Ann as Director
27 August 2015
Appointed Emmerson, Jan as Director
28 August 2014
Appointed Moir, Judith Ann as Director
28 August 2014
Appointed Moran, Simonne Louise Alice Therese Marguerite as Director
31 May 2013
Resigned Stevens, Joe James as Director
9 August 2012
Resigned Pollard, Oliver Derek as Director
18 August 2011
Appointed Moir, Judith Ann as Director
13 March 2011
Resigned Christensen, Sofie Loystrup as Director
18 August 2010
18 August 2010
Resigned Moran, Simonne Louise Alice Therese Marguerite as Director
23 August 2006
Appointed Middlemiss, John Alyn as Director
7 December 2005
Resigned Kavanagh, Nicholas James as Director
25 August 2004
Appointed Houston, Alan Alexander as Director
24 May 2004
24 May 2004
Appointed Read, Marie Madeline as Secretary
8 March 2004
8 March 2004
Resigned Newing, Vivien Rosalind as Director
8 March 2004
Resigned Newing, Vivien Rosalind as Secretary
29 August 2003
Appointed Christensen, Sofie Loystrup as Director
29 August 2003
Resigned Archer, Edna Mary as Director
29 August 2003
Appointed Stevens, Joe James as Director
28 August 2003
Resigned Robinson, Bernice Jane as Director
27 August 2002
Resigned Bartlett, Edward John as Director
27 August 2002
Appointed Read, Marie Madeline as Director
27 August 2002
Resigned Wickenden, Graham as Director
4 September 2001
Appointed Robinson, Bernice Jane as Director
4 September 2001
Appointed Kavanagh, Nicholas James as Director
4 September 2001
Resigned Crayford, Derek John as Director
25 August 1999
Appointed Pollard, Oliver Derek as Director
25 August 1999
Appointed Archer, Edna Mary as Director
10 May 1999
25 January 1999
26 October 1998
Resigned Finlayson, Donna Jane as Director
4 August 1998
Appointed Hale, Jane Clare as Director
4 August 1998
Appointed Moran, Simonne Louise Alice Therese Marguerite as Director
4 August 1998
Appointed Finlayson, Donna Jane as Director
4 August 1998
Appointed Wickenden, Graham as Director
4 August 1998
4 August 1998
Appointed Crayford, Derek John as Director
4 August 1998
Appointed Bartlett, Edward John as Director
6 January 1997
6 January 1997
6 January 1997
6 January 1997
Appointed Newing, Vivien Rosalind as Secretary
6 January 1997
6 January 1997
Appointed Newing, Vivien Rosalind as Director
6 January 1997
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 28 September 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 18 February 2026 | Termination of appointment of a director |
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