71 Beckwith Road Limited

Active03633217 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Charlotte Eloise Rendall
Matthew William Edward Ware
Nicholas Redvers Fixter
Controlled by
Christopher Timmins
Accounts type
Micro entity
Region
Greater London
Address
71 Beckwith Road
London
SE24 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rendall, Charlotte Eloise
Director · Appointed 8 March 2024
British
Born March 1995 (31)
Ware, Matthew William Edward
Director · Appointed 8 March 2024
British
Born August 1994 (32)
Friend, Katherine Louise
Secretary · Appointed 2 July 2023
Fixter, Nicholas Redvers
Director · Appointed 23 March 2020
English
Born February 1991 (35)
Friend, Katherine Louise
Director · Appointed 21 March 2020
English
Born May 1990 (36)
Director · Appointed 9 September 2010
British
Born January 1978 (48)
Officer history (15 former)
8 March 2024
Appointed Ware, Matthew William Edward as Director
8 March 2024
Appointed Rendall, Charlotte Eloise as Director
8 March 2024
Resigned Rae, Matthew Alexander Sinclair as Director
2 July 2023
Resigned Rae, Matthew Alexander Sinclair as Secretary
2 July 2023
Appointed Friend, Katherine Louise as Secretary
4 November 2021
Resigned Timmins, Christopher as Secretary
4 November 2021
Appointed Rae, Matthew Alexander Sinclair as Secretary
23 March 2020
Appointed Fixter, Nicholas Redvers as Director
21 March 2020
Appointed Friend, Katherine Louise as Director
20 March 2020
Resigned Oliver, Heather Elizabeth as Director
19 March 2015
Appointed Timmins, Christopher as Secretary
19 March 2015
Resigned Rae, Matthew Alexander Sinclair, Mr. as Secretary
3 October 2012
Resigned Pearson, Michele Amber as Director
3 October 2012
Appointed Oliver, Heather Elizabeth as Director
9 September 2010
Appointed Timmins, Christopher as Director
9 September 2010
Appointed Rae, Matthew Alexander Sinclair, Mr. as Secretary
21 December 2009
Resigned Ashton, Rebecca Mary as Director
7 February 2007
Appointed Rae, Matthew Alexander Sinclair as Director
7 February 2007
Appointed Ashton, Rebecca Mary as Director
2 August 2006
Resigned Monblat, Jeremy as Secretary
2 August 2006
Resigned Monblat, Jeremy as Director
3 June 2005
Resigned Platt, Simon Colin Webster as Director
21 April 2004
Appointed Pearson, Michele Amber as Director
5 December 2003
Resigned Curtis, Madeleine Ann as Director
31 March 2003
Resigned Quaglia, Alberto, Dr as Secretary
31 March 2003
Resigned Quaglia, Alberto, Dr as Director
28 February 2003
Appointed Platt, Simon Colin Webster as Director
28 February 2003
Appointed Monblat, Jeremy as Secretary
17 September 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
17 September 1998
Appointed Quaglia, Alberto, Dr as Secretary
17 September 1998
Appointed Quaglia, Alberto, Dr as Director
17 September 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
17 September 1998
Appointed Curtis, Madeleine Ann as Director
17 September 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 September 1998
Appointed Monblat, Jeremy as Director
17 September 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1978 (48)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,545
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,545 £1,545 £1,545 £1,545 £1,545 £1,545 £1,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,545£1,545£1,545£1,545£1,545£1,545£1,545
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1,545£1,545£1,545£1,545£1,545£1,545£1,545
Shareholder Funds£1,545£1,545£1,545£1,545£1,545£1,545£1,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2025Confirmation statement with no updates11 September 20253
24 June 2025Micro company accounts30 September 20243
26 September 2024Confirmation statement with updates17 September 20244
19 June 2024Micro company accounts30 September 2023
7 April 2024Termination of appointment of a director1
Show all recent filings

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