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Company Information for

133 BEAUFORT STREET MANAGEMENT LIMITED

133 BEAUFORT STREET, LONDON, SW3 6BS,
Company Registration Number
02037465
Private Limited Company
Active

Company Overview

About 133 Beaufort Street Management Ltd
133 BEAUFORT STREET MANAGEMENT LIMITED was founded on 1986-07-16 and has its registered office in London. The organisation's status is listed as "Active". 133 Beaufort Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
133 BEAUFORT STREET MANAGEMENT LIMITED
 
Legal Registered Office
133 BEAUFORT STREET
LONDON
SW3 6BS
Other companies in WC1R
 
Filing Information
Company Number 02037465
Company ID Number 02037465
Date formed 1986-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-16
Return next due 2018-01-30
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:20:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 133 BEAUFORT STREET MANAGEMENT LIMITED

Company Officers of 133 BEAUFORT STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALBERT MOMDJIAN
Director 2005-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD CURRID
Director 2007-07-07 2013-11-11
LUCY JANE TURNER
Director 1998-05-16 2007-07-07
LUCY JANE TURNER
Company Secretary 2007-01-22 2007-07-07
GRANT GORDON DAVIDSON
Director 2005-01-30 2006-01-22
GRANT GORDON DAVIDSON
Company Secretary 2005-04-19 2006-01-22
GRANT HEATHCOTE MCCROSTIE
Director 1991-02-18 2005-04-21
GRANT HEATHCOTE MCCROSTIE
Company Secretary 1991-02-18 2005-04-21
GERALDINE MARY WORKE
Director 1991-02-18 2004-03-22
PHILIP LOUIS AMADEUS
Director 1991-02-18 1998-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-22AR0116/01/16 FULL LIST
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2015-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-11AR0116/01/15 FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MOMDJIAN / 01/03/2014
2014-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-24AR0116/01/14 FULL LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CURRID
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MOMDJIAN / 30/09/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CURRID / 30/09/2013
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1Y 6AY
2013-02-13AR0116/01/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0116/01/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MOMDJIAN / 15/01/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CURRID / 15/01/2012
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-21AR0116/01/11 FULL LIST
2010-02-11AR0116/01/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 133 BEAUFORT STREET LONDON SW3 6BS
2009-06-29363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/07 TOTAL EXEMPTION SMALL
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-09363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03288aNEW DIRECTOR APPOINTED
2005-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-25363(288)DIRECTOR RESIGNED
2005-01-25363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-31363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-25363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-10363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-18288bDIRECTOR RESIGNED
1998-02-06363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-11363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-01-18363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-28363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-01-28AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 133 BEAUFORT STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 133 BEAUFORT STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 BEAUFORT STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 133 BEAUFORT STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 133 BEAUFORT STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 BEAUFORT STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 133 BEAUFORT STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 BEAUFORT STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 133 BEAUFORT STREET MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 133 BEAUFORT STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 133 BEAUFORT STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 133 BEAUFORT STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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