8 Becondale Road Ltd. Head office in London. Check Director.

8 Becondale Road Ltd, London

8 Becondale Road Ltd is a private limited company. Formerly, it was called Radage Astley Limited (it was changed on 2014-09-16). Registered at Flat 1, 8 Becondale Road, Becondale Road, London SE19 1QJ, this 17 years old company was incorporated on 2006-05-24 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Sam R. (appointed on 26 February 2021), Christopher L. (appointed on 19 February 2021).

About
Name: 8 Becondale Road Ltd
Number: 05828063
Incorporation date: 2006-05-24
End of financial year: 31 December


Address:	Flat 1, 8 Becondale Road Becondale Road London SE19 1QJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sam R.

26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher L.

19 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Isabel R.

24 May 2016 - 26 February 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	2	2	2	2
Fixed Assets	17,017	17,017	17,017	-	-	-	-	17,017	17,017	17,017	17,017
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	2	2	2	-	-	-	-	17,019	17,019	17,019	17,019
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	17,017	17,017	17,017	-	-	-	-	-	-	-	-

The due date for 8 Becondale Road Ltd confirmation statement filing is 2024-07-03. The most current one was filed on 2023-06-19. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sam R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Isabel R. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 19th, June 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 19th February 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
TM01	26th February 2021 - the day director's appointment was terminated filed on: 10th, August 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 9th, May 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 26th February 2021. New Address: Flat 1, 8 Becondale Road Becondale Road London SE19 1QJ. Previous address: 8 Becondale Road Flat 2 London SE19 1QJ England filed on: 26th, February 2021 \| address	Free Download (1 page)
TM02	26th February 2021 - the day secretary's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 17th September 2019. New Address: 8 Becondale Road Flat 2 London SE19 1QJ. Previous address: Monmouth House 40 Monmouth Street Topsham Exeter EX3 0AJ filed on: 17th, September 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 24th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 4th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 6th, July 2015 \| accounts	Free Download (3 pages)
CH01	On 23rd May 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th July 2015: 2.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th September 2014 filed on: 16th, September 2014 \| resolution
CERTNM	Company name changed radage astley LIMITEDcertificate issued on 16/09/14 filed on: 16th, September 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th July 2014: 2.00 GBP capital
TM01	11th July 2014 - the day director's appointment was terminated filed on: 11th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
CH01	On 1st April 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
CH03	On 1st April 2013 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
CH01	On 1st April 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 2, 8 Becondale Road London SE19 1QJ United Kingdom on 11th June 2013 filed on: 11th, June 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 7th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 10th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Flat 1 8 Becondale Road London SE19 1QJ Uk on 4th June 2010 filed on: 4th, June 2010 \| address	Free Download (1 page)
CH03	On 1st October 2009 secretary's details were changed filed on: 3rd, June 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 16/06/2009 from flat 2 8 becondale road london SE19 1QJ filed on: 16th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 16th, June 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, May 2006 \| incorporation	Free Download (13 pages)

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