Menna Overview
Here’s a quick overview of SOUTH BEACH INVESTMENTS LIMITED 👀 — a Borehamwood based business that started in 2001.
SOUTH BEACH INVESTMENTS LIMITED
- Company statusactive
- Company No04192817
- Age25 years 3 months Incorporated 3 April 2001
- Officers2
Address
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
SOUTH BEACH INVESTMENTS LIMITED is an active company incorporated on 3 April 2001 and based in Borehamwood, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 20 May 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Capital Return Purchase Own Shares
8 Years Ago on 17 Oct 2017
Capital Cancellation Shares
8 Years Ago on 29 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVETON, David Harvey | director | May 1948 | 09 Apr 2001 |
| LEVETON, Nicholas Mathew | director | Jan 1974 | 01 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kathleen Louise Gasparelli | Jun 1974 | 06 Apr 2016 |
| Mr David Harvey Leveton | May 1948 | 06 Apr 2016 |
Related Companies
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LEVETON, David Harvey, LEVETON, Nicholas Mathew are mutual persons.
LEVETON, David Harvey are mutual persons.
GASPARELLI, Franco Antonio are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of SOUTH BEACH INVESTMENTS LIMITED 👀 — a Borehamwood based business that started in 2001.