36 Beech Avenue, Eastcote, Middlesex Limited

Active03924428 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Stuart Letchet
Owned by
Peter Stuart Letchet
Accounts type
Micro entity
Region
Greater London
Address
36 Beech Avenue
Ruislip
Middlesex
HA4 8UQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Letchet, Peter Stuart
Director · Appointed 12 April 2022
British
Born March 1988 (38)
Hazell, Wendy Madeleine
Secretary · Appointed 14 February 2000
British
Officer history (3 former)
13 April 2022
Resigned Letchet, Simon Charles as Director
12 April 2022
Appointed Letchet, Peter Stuart as Director
14 February 2000
Appointed Hazell, Wendy Madeleine as Secretary
14 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 February 2000
Appointed Letchet, Simon Charles as Director

Ownership 1 active

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

Peter Stuart Letchet
Individual · Notified 12 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)
Former controllers (1)
13 April 2022
Ceased Simon Charles Letchet — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£413
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 £600 2021 2022 2023 2024 2025 £413 £413 £413 £413 £413
Balance sheet detail
20252024202320222021
Fixed Assets£400£400£400£400£400
Current Assets£13£13£13£13£13
Net Current Assets£13£13£13£13£13
Net Assets£413£413£413£413£413
Shareholder Funds£413£413£413£413£413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 2026
17 September 2025Micro company accounts28 February 2025
14 February 2025Confirmation statement with no updates14 February 2025
22 October 2024Micro company accounts28 February 2024
14 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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