Six Beechworth Properties Limited

Active08000829 Private limited company
Incorporated
21 March 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Koon Wan Jonathan Lam
Mei Yin Amy Poon
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2012
Chinese
Born November 1973
Lam, Koon Wan Jonathan
Secretary · Appointed 21 March 2012
Director · Appointed 21 March 2012
Chinese
Born April 1969 (57)
Officer history (3 former)
21 March 2012
Appointed Lam, Koon Wan Jonathan as Director
21 March 2012
Appointed Lam, Koon Wan Jonathan as Secretary
21 March 2012
Appointed Poon, Mei Yin Amy as Director
21 March 2012
Appointed Athenaeum Directors Limited as Corporate Director
21 March 2012
Resigned Athenaeum Directors Limited as Corporate Director
21 March 2012
Appointed Athenaeum Secretaries Limited as Corporate Secretary
21 March 2012
Resigned Athenaeum Secretaries Limited as Corporate Secretary
21 March 2012
Appointed Peskett, Simon John as Director
21 March 2012
Resigned Peskett, Simon John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1973
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born April 1969 (57)

Financials

Cash
£23,054
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£208,086) (£230,488) (£332,811) (£492,272) (£591,012)
Balance sheet detail
20242023202220212020
Current Assets£31,295,527£29,275,939£35,430,108£17,988,944£17,943,928
Debtors£8,990,349£7,975,257£11,647,112£7,377£5,986
Cash£23,054£36,506£3,906,497£28,598£26,362
Creditors (< 1 year)£31,886,539£29,768,211£35,762,919£18,219,432£18,152,014
Net Current Assets(£591,012)(£492,272)(£332,811)(£230,488)(£208,086)
Shareholder Funds(£591,012)(£492,272)(£332,811)(£230,488)(£208,086)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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