3-11 Beaumaris Green Company Limited

Active05703719 Private limited company
Incorporated
9 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
William Bernard Mcgowan
Owned by
William Bernard Mcgowan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Jfm Block And Estate Management
Middlesex House
130 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 October 2024
Mcgowan, William Bernard
Director · Appointed 29 May 2007
British
Born June 1970 (56)
Officer history (8 former)
19 November 2025
Resigned Patel, Amit as Director
11 October 2024
Resigned Jfm Block & Estate Management as Corporate Secretary
11 October 2024
Appointed Jfm Block Management Ltd as Corporate Secretary
21 November 2016
Appointed Jfm Block & Estate Management as Corporate Secretary
21 November 2016
Resigned Page Registrars Limited as Corporate Secretary
6 December 2013
Resigned King, Martin Keith as Director
6 December 2013
Resigned Hadziomerovic, Samra as Director
5 December 2007
Appointed Page Registrars Limited as Corporate Secretary
5 December 2007
Resigned Kosky, David Chaim as Secretary
29 May 2007
Appointed King, Martin Keith as Director
29 May 2007
Appointed Hadziomerovic, Samra as Director
29 May 2007
Appointed Mcgowan, William Bernard as Director
20 February 2006
Appointed Kosky, David Chaim as Secretary
20 February 2006
Appointed Patel, Amit as Director
20 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
9 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 February 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

William Bernard Mcgowan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£4,228)
Cash
£405
Debt Ratio
110%
Current Ratio
0.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2020 2021 2024 2025 £155 £48 £419 (£4,228)
Balance sheet detail
20252024202320212020
Fixed Assets£40,539£40,539£40,539£40,539
Current Assets£2,246£6,509£2,608£2,023
Debtors£1,841
Cash£405£5,214
Creditors (< 1 year)£47,013£46,629£47,078£42,150
Creditors (> 1 year)£42,535
Net Current Assets(£44,767)(£40,120)£2,608(£40,084)
Net Assets(£4,228)£419£48£155
Shareholder Funds(£4,228)£419£48£155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts28 February 2025
19 November 2025Termination of appointment of a director
22 October 2025Confirmation statement with updates22 October 2025
25 April 2025Termination of appointment of a secretary
25 April 2025Appointment of a secretary
Show all recent filings

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