21 Beacon Road Limited

Active04077561 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Gyan
Accounts type
Dormant
Region
Greater London
Address
Flat 4 Holmhurst
21 Beacon Road
London
SE13 6EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gyan, Michael
Secretary · Appointed 12 November 2024
Gyan, Michael
Director · Appointed 26 June 2019
British
Born June 1977 (49)
Officer history (27 former)
19 July 2026
Resigned Banton-Douglas, Glasmine as Director
17 June 2026
Resigned Yarmolenko, Oksana as Director
16 June 2026
Resigned Yarmolenko, Oksana as Director
18 September 2025
Resigned Ranger, Dawn Lorraina as Director
27 August 2025
Resigned Berry, Dominic as Director
12 November 2024
Appointed Gyan, Michael as Secretary
23 July 2024
Resigned Prime Management (Ps) Limited as Corporate Secretary
24 July 2023
Appointed Yarmolenko, Oksana as Director
24 July 2023
Resigned Hills, Stephen as Director
24 July 2023
Appointed Yarmolenko, Oksana as Director
23 September 2022
Appointed Hills, Stephen as Director
6 April 2021
Resigned Vadera, Hina as Secretary
24 July 2020
Appointed Banton-Douglas, Glasmine as Director
23 July 2020
Resigned Newman, Geoffrey Allan as Director
24 June 2020
Resigned Holland, Peter John as Director
2 July 2019
Appointed Berry, Dominic as Director
26 June 2019
Appointed Gyan, Michael as Director
14 December 2018
Appointed Ranger, Dawn Lorraina as Director
14 December 2018
Resigned Lewis, Joy as Director
9 November 2018
Appointed Prime Management (Ps) Limited as Corporate Secretary
9 October 2018
Resigned Costalas, Elias as Secretary
1 January 2017
Appointed Costalas, Elias as Secretary
19 June 2013
Resigned Ranger, Dawn Lorraina as Director
13 June 2012
Appointed Ranger, Dawn Lorraina as Director
13 July 2010
Resigned Moore, Christopher as Director
24 June 2010
Appointed Lewis, Joy as Director
25 June 2009
Resigned Vadera, Hina as Director
25 June 2009
Appointed Vadera, Hina as Secretary
25 June 2009
Appointed Newman, Geoffrey Allan as Director
25 June 2009
Resigned Lewis, Joy as Secretary
18 June 2008
Resigned Ranger, Dawn Lorraina as Director
18 June 2008
Appointed Moore, Christopher as Director
18 June 2008
Resigned Hadjah, Georgiette as Director
18 June 2008
Appointed Vadera, Hina as Director
18 June 2008
Resigned Newman, Geoffrey Allan as Director
10 July 2007
Resigned Ingram, Jason Ian as Director
27 June 2006
Appointed Hadjah, Georgiette as Director
16 January 2006
Resigned Haggar, Robert as Director
23 June 2004
Appointed Ranger, Dawn Lorraina as Director
23 June 2004
Appointed Ingram, Jason Ian as Director
7 June 2004
Resigned Cameron, Peter as Director
21 July 2003
Resigned Rae, Orla as Secretary
21 July 2003
Appointed Holland, Peter John as Director
21 July 2003
Resigned Peirpoint, Gary William as Director
21 July 2003
Appointed Lewis, Joy as Secretary
6 October 2000
Appointed Newman, Geoffrey Allan as Director
6 October 2000
Appointed Haggar, Robert as Director
6 October 2000
Appointed Rae, Orla as Secretary
6 October 2000
Appointed Peirpoint, Gary William as Director
6 October 2000
Appointed Cameron, Peter as Director
6 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

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 30 September 2025 · dormant accounts · dormant

Net Assets
£15
Cash
£0

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0
Net Assets£15£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
23 June 2026Registered office address changed
20 June 2026Confirmation statement with no updates3 June 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
Show all recent filings

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