One Beauchamp Court Limited

Active05330427 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ariaratnam Kandeepan
Joylan Sunnassee
Owned by
Rosslyn Kaye
Sharvanandan Arnold
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Kandeepan, Ariaratnam
Director · Appointed 15 July 2020
British
Born June 1971 (55)
Sunnassee, Joylan
Director · Appointed 15 July 2020
British
Born February 1974 (52)
Director · Appointed 12 January 2005
British
Born July 1965 (61)
Director · Appointed 12 January 2005
British
Born November 1953
Officer history (3 former)
15 July 2020
Appointed Kandeepan, Ariaratnam as Director
15 July 2020
Appointed Sunnassee, Joylan as Director
15 July 2020
Resigned Beckwith, David Martin as Secretary
15 July 2020
Resigned Beckwith, David Martin as Director
30 September 2014
Resigned Sahota, Sabia Singh as Director
12 January 2005
Appointed Arnold, Sharvanandan as Director
12 January 2005
Appointed Kaye, Alan as Director
12 January 2005
Appointed Sahota, Sabia Singh as Director
12 January 2005
Appointed Beckwith, David Martin as Secretary
12 January 2005
Appointed Beckwith, David Martin as Director

Ownership 2 active

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

Rosslyn Kaye
Individual · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (2)
1 June 2020
Ceased David Martin Beckwith — Owns 25–50% of shares
1 June 2020
Ceased Alan Kaye — Owns 25–50% of shares

Financials

Net Assets
£599,713
Cash
£12,517
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M 2020 2024 2025 £726,261 £632,644 £599,713
Balance sheet detail
202520242023202220212020
Fixed Assets£608,851£639,128£669,406£699,698£730,008£761,432
Current Assets£12,517£7,102£11,558£15,303£11,184£12,143
Cash£12,517£7,102
Creditors (< 1 year)£13,583£15,126£26,097£47,314
Creditors (> 1 year)£0
Net Current Assets(£9,138)(£6,484)(£2,025)£177(£14,913)(£35,171)
Net Assets£599,713£632,644£726,261
Shareholder Funds£667,381£699,875£715,095£726,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with updates10 November 2025
4 August 2025Confirmation statement with no updates3 August 2025
8 July 2025Total exemption full accounts31 January 2025
25 October 2024Total exemption full accounts31 January 2024
7 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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