Flat 2, 9 Beverley Gardens Limited

Active11485472 Private limited company
Incorporated
26 July 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Sam Nicholas Watson
Owned by
Sam Nicholas Watson
Sue Watson
Mark Watson
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Watson, Sam Nicholas
Director · Appointed 13 January 2026
British
Born April 1993 (33)
Director · Appointed 26 July 2018
British
Born March 1958 (68)
Director · Appointed 26 July 2018
British
Born December 1957 (68)
Officer history (2 former)
13 January 2026
Appointed Watson, Sam Nicholas as Director
13 January 2026
Resigned Bellenger, Freddie Alexander as Director
12 April 2022
Resigned Watson, Alec James as Director
26 July 2018
Appointed Watson, Mark as Director
26 July 2018
Appointed Watson, Sue as Director
26 July 2018
Appointed Watson, Alec James as Director
26 July 2018
Appointed Bellenger, Freddie Alexander as Director

Ownership 3 active

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

Sam Nicholas Watson
Individual · Notified 13 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1993 (33)
Individual · Notified 12 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 12 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (2)
13 January 2026
Ceased Freddie Alexander Bellenger — Owns 25–50% of shares
12 April 2022
Ceased Alec James Watson — Owns 25–50% of shares

Financials

Net Assets
(£9,200)
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,263 £5,263 £5,993 £2,992 (£4,520) (£9,200)
Balance sheet detail
202420232022202120202019
Fixed Assets£230,000£230,000£230,000£230,000£230,000£230,000
Current Assets£32£7£360£1,097£54,085£1,896
Creditors (< 1 year)£65,600£60,520£53,161£51,211£54,929£53,644
Creditors (> 1 year)£173,413£173,413£173,413£173,413£223,413£173,413
Net Current Assets(£65,568)(£60,513)(£52,801)(£50,114)(£844)(£51,748)
Net Assets(£9,200)(£4,520)£2,992£5,993£5,263£3,263
Shareholder Funds(£9,200)(£4,520)£2,992£5,993£5,263£3,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Notice of ceasing to act as receiver or manager
2 September 2026Receiver's abstract of receipts and payments
6 August 2026Micro company accounts31 July 2025
30 June 2026Micro company accounts31 July 2024
28 May 2026Appointment of receiver or manager
Show all recent filings

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