48 Beatty Road Management Company Limited

Active05674780 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Paul Ensor
Armando De La Rosa Tames
Istvan Steven Kurtosi
Accounts type
Dormant
Region
Greater London
Address
48 Beatty Road
London
N16 8EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ensor, Paul
Director · Appointed 26 March 2024
British
Born September 1982 (44)
De La Rosa Tames, Armando
Director · Appointed 17 February 2022
British
Born November 1979
Kurtosi, Istvan Steven
Director · Appointed 17 August 2013
Hungarian
Born November 1979
Director · Appointed 24 June 2013
British
Born March 1949 (77)
Officer history (18 former)
26 March 2024
Resigned Parkin, Melanie as Director
26 March 2024
Appointed Ensor, Paul as Director
17 February 2022
Appointed De La Rosa Tames, Armando as Director
1 December 2021
Resigned Gilmour, Stewart Andrew as Director
18 March 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Parkin, Melanie as Secretary
17 August 2013
Appointed Kurtosi, Istvan Steven as Director
17 August 2013
Resigned Baker, Gregory Philip Anley as Director
24 June 2013
Resigned King, Victoria Ann as Director
24 June 2013
Appointed Smith, Madeleine Jane as Director
3 April 2013
Appointed Parkin, Melanie as Secretary
1 January 2013
Resigned King, Valerie Ann as Secretary
1 January 2013
Resigned King, Victoria Ann, Dr as Secretary
1 January 2012
Appointed Parkin, Melanie as Director
2 November 2010
Appointed King, Valerie Ann as Secretary
13 January 2010
Appointed King, Victoria Ann, Dr as Secretary
13 January 2010
Resigned 48 Beatty Road Management Company Limited as Corporate Director
13 January 2010
Appointed Baker, Gregory Philip Anley as Director
13 January 2010
Resigned Pittman, Marc, Dr as Director
13 January 2010
Resigned Kelly, Richard Thomas as Director
13 January 2010
Resigned Drewett, Louise Victoria as Director
13 January 2010
Resigned Drewett, Louise Victoria as Secretary
5 November 2007
Appointed 48 Beatty Road Management Company Limited as Corporate Director
9 July 2007
Resigned Onyechi, Alvin Uchenna as Director
26 January 2007
Appointed Gilmour, Stewart Andrew as Director
26 January 2007
Resigned Law, Michael as Director
10 January 2007
Appointed Pittman, Marc, Dr as Director
10 January 2007
Resigned Omanuli, Weyinmi as Director
10 January 2007
Appointed King, Victoria Ann as Director
5 June 2006
Appointed Law, Michael as Director
13 January 2006
Appointed Osborne Nominees One Limited as Corporate Director
13 January 2006
Resigned Osborne Nominees One Limited as Corporate Director
13 January 2006
Appointed Omanuli, Weyinmi as Director
13 January 2006
Appointed Onyechi, Alvin Uchenna as Director
13 January 2006
Resigned Osborne Nominees Two Limited as Corporate Secretary
13 January 2006
Appointed Drewett, Louise Victoria as Secretary
13 January 2006
Appointed Osborne Nominees Two Limited as Corporate Secretary
13 January 2006
Appointed Drewett, Louise Victoria as Director
13 January 2006
Appointed Kelly, Richard Thomas as 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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with updates18 December 2025
23 September 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with updates18 December 2024
27 September 2024Accounts for a dormant company31 December 2023
18 September 2024Registered office address changed
Show all recent filings

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