Beach House Limited

Active03875165 Private limited company
Incorporated
11 November 1999 (26 years)
Industry
Residents property management (98000)
Directors
Jasper Richard Stanley
Mairead Mary Kenny
Olivia Beatrice Marsh
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stanley, Jasper Richard
Director · Appointed 3 March 2021
British
Born May 1996 (30)
Kenny, Mairead Mary
Director · Appointed 28 February 2019
Irish
Born July 1973 (53)
Corporate Secretary · Appointed 4 July 2018
Marsh, Olivia Beatrice, Dr
Director · Appointed 25 January 2012
British
Born December 1983 (42)
Davison, Lee Edmund
Director · Appointed 4 November 2008
British
Born June 1970 (56)
Officer history (23 former)
5 March 2026
Resigned Childs, Louise as Director
25 November 2024
Resigned Wright, Corrina, Dr as Director
3 March 2021
Appointed Stanley, Jasper Richard as Director
28 February 2019
Appointed Kenny, Mairead Mary as Director
28 February 2019
Resigned Karawani, Katya Linossi as Director
4 July 2018
Appointed Tlc Real Estate Services Limited as Corporate Secretary
4 July 2018
Resigned Firstport Secretarial Limited as Corporate Secretary
10 May 2018
Resigned Luke, Alexander Thomas as Director
12 October 2017
Resigned Caldwell, Emma Tres as Director
14 January 2014
Resigned Wright, Corrina, Dr as Director
14 January 2014
Resigned Willis, David Jonathan as Director
14 January 2014
Appointed Wright, Corrina, Dr as Director
1 December 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
1 December 2013
Resigned Sutherland Corporate Services Limited as Corporate Secretary
15 August 2013
Appointed Luke, Alexander Thomas as Director
15 August 2012
Resigned Lee, Katherine as Director
25 January 2012
Appointed Wright, Corrina, Dr as Director
25 January 2012
Appointed Marsh, Olivia Beatrice, Dr as Director
12 May 2011
Appointed Karawani, Katya Linossi as Director
13 July 2010
Appointed Sutherland Corporate Services Limited as Corporate Secretary
13 July 2010
Resigned Murdoch, Julie Karen as Secretary
17 July 2009
Appointed Childs, Louise as Director
22 June 2009
Resigned Linossi, Katya as Director
4 November 2008
Appointed Davison, Lee Edmund as Director
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
15 January 2008
Resigned Gray, Ian Gayton as Director
17 December 2007
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
18 October 2007
Appointed Linossi, Katya as Director
16 March 2006
Appointed Lee, Katherine as Director
16 March 2006
Appointed Caldwell, Emma Tres as Director
12 November 2004
Resigned Gray, Ian Gayton as Director
9 July 2004
Resigned Muir, Griselda as Director
16 October 2003
Appointed Gray, Ian Gayton as Director
12 October 2003
Resigned Childs, Louise as Director
7 October 2003
Resigned Fleming, Sally Anne as Director
20 March 2003
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
20 March 2003
Resigned Stephenson, John Matthew as Secretary
25 February 2003
Resigned Wiggins, Michael Richard as Director
5 April 2002
Appointed Gray, Ian Gayton as Director
5 April 2002
Appointed Childs, Louise as Director
5 April 2002
Appointed Fleming, Sally Anne as Director
4 May 2001
Appointed Muir, Griselda as Director
11 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 November 1999
Appointed Wiggins, Michael Richard as Director
11 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
11 November 1999
Appointed Stephenson, John Matthew as Secretary
11 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
11 November 1999
Appointed Willis, David Jonathan as Director
11 November 1999
Resigned Combined Secretarial Services 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 24 March 2026 · micro entity accounts

Net Assets
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2026 £17 £17 £17 £17 £17 £17
Balance sheet detail
202620242023202220212020
Current Assets£17
Cash£17£17£17£17£17
Net Current Assets£17
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Confirmation statement with updates20 October 2026
5 June 2026Micro company accounts24 March 2026
6 March 2026Termination of appointment of a director
18 November 2025Accounts for a dormant company24 March 2025
Show all recent filings

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