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Company Information for

131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

BGM LEWIS HICKIE LIMITED 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG,
Company Registration Number
02543945
Private Limited Company
Active

Company Overview

About 131 Beaufort Street Management Company Ltd
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED was founded on 1990-09-27 and has its registered office in London. The organisation's status is listed as "Active". 131 Beaufort Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BGM LEWIS HICKIE LIMITED 3RD FLOOR
114A CROMWELL ROAD
LONDON
ENGLAND
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 02543945
Company ID Number 02543945
Date formed 1990-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 03:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Company Officers of 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ASHLEY HICKIE
Company Secretary 1998-02-13
ANETTE LOUISE VECCHINI
Director 2012-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
NERYS ANN WALTERS
Director 2005-10-19 2013-03-01
MIRANDA LOUISE KELSALL TOOTH
Director 2005-10-25 2009-09-26
JACQUELINE FLORENCE HUNTER
Director 1998-02-13 2006-10-25
CARL WILLIAM SCOTT
Director 1998-02-13 2006-10-25
JASON HENRY MURRAY
Company Secretary 1996-03-12 1998-02-12
JASON HENRY MURRAY
Director 1996-03-12 1998-02-12
HELEN MARIANNE LORENZ
Company Secretary 1992-09-26 1996-03-12
ANDREW PETER MORRICE LORENZ
Director 1992-06-29 1996-03-12
HELEN MARIANNE LORENZ
Director 1991-09-27 1996-03-12
JANET BURNSIDE NORMAN
Company Secretary 1991-09-27 1992-06-29
JANET BURNSIDE NORMAN
Director 1991-09-27 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ASHLEY HICKIE WATSON DEVELOPMENTS (1957) LIMITED Company Secretary 2005-12-15 CURRENT 1957-01-17 Dissolved 2015-09-01
RICHARD ASHLEY HICKIE 14-20 ORVILLE ROAD (BATTERSEA) LIMITED Company Secretary 2003-01-30 CURRENT 1996-09-30 Active
RICHARD ASHLEY HICKIE LONDON EUROPE GATEWAY LIMITED Company Secretary 2002-01-21 CURRENT 1996-09-04 Active
RICHARD ASHLEY HICKIE GLOBALINE VENTURES LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-12 Dissolved 2016-04-26
RICHARD ASHLEY HICKIE E.P. MANAGEMENT LIMITED Company Secretary 1999-02-10 CURRENT 1968-11-07 Active
RICHARD ASHLEY HICKIE 92 CORNWALL GARDENS LIMITED Company Secretary 1998-11-27 CURRENT 1987-09-04 Active
RICHARD ASHLEY HICKIE 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-27 CURRENT 1990-04-06 Active
RICHARD ASHLEY HICKIE LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED Company Secretary 1997-11-24 CURRENT 1972-05-12 Active
RICHARD ASHLEY HICKIE REGENT SQUARE INVESTMENTS LIMITED Company Secretary 1997-04-14 CURRENT 1986-10-14 Active
RICHARD ASHLEY HICKIE CONCORDE HOUSE MANAGEMENT LIMITED Company Secretary 1995-12-19 CURRENT 1995-12-04 Active
RICHARD ASHLEY HICKIE GOODTENURE PROPERTY MANAGEMENT LIMITED Company Secretary 1994-09-12 CURRENT 1993-12-10 Active
RICHARD ASHLEY HICKIE BARTOK MANAGEMENT LIMITED Company Secretary 1994-06-15 CURRENT 1981-10-08 Active
RICHARD ASHLEY HICKIE CYRIL MANSIONS LIMITED Company Secretary 1992-04-26 CURRENT 1984-09-06 Active
RICHARD ASHLEY HICKIE PARK MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1991-10-26 CURRENT 1981-01-13 Active
RICHARD ASHLEY HICKIE NORFOLK MANSIONS MANAGEMENT LIMITED Company Secretary 1991-10-24 CURRENT 1972-05-10 Active
RICHARD ASHLEY HICKIE THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED Company Secretary 1991-06-11 CURRENT 1990-03-22 Active
RICHARD ASHLEY HICKIE PRIMROSE MANSIONS LIMITED Company Secretary 1991-04-18 CURRENT 1984-08-03 Active
RICHARD ASHLEY HICKIE 21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1990-12-18 CURRENT 1981-10-14 Active

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
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR
2016-11-18AA30/09/16 TOTAL EXEMPTION FULL
2016-11-18AA30/09/16 TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-18AA30/09/15 TOTAL EXEMPTION FULL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-28AR0127/09/15 FULL LIST
2015-05-29AA30/09/14 TOTAL EXEMPTION FULL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-03AR0127/09/14 FULL LIST
2014-01-16AA30/09/13 TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-27AR0127/09/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NERYS WALTERS
2013-02-26AA30/09/12 TOTAL EXEMPTION FULL
2012-11-05AP01DIRECTOR APPOINTED ANETTE LOUISE VECCHINI
2012-10-09AR0127/09/12 FULL LIST
2012-02-20AA30/09/11 TOTAL EXEMPTION FULL
2011-10-07AR0127/09/11 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0127/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NERYS ANN WALTERS / 27/09/2010
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-22AR0127/09/09 FULL LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA TOOTH
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-07363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-06363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11363(288)DIRECTOR RESIGNED
2006-10-11363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-19363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-18363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-16363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-11363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-09363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/99
1999-01-08363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-04-28363bRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12288aNEW DIRECTOR APPOINTED
1998-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 131 BEAUFORT STREET LONDON SW3 6BS
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-31363xRETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1996-05-22288DIRECTOR RESIGNED
1996-05-22288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-06363xRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1996-02-27DISS40STRIKE-OFF ACTION DISCONTINUED
1996-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-12-19GAZ1FIRST GAZETTE
1994-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-03-20363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1994-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-11-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-24288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-12-19
Fines / Sanctions
No fines or sanctions have been issued against 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 131 BEAUFORT STREET MANAGEMENT COMPANY 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 (98000 - Residents property management) as 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 131 BEAUFORT STREET MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party131 BEAUFORT STREET MANAGEMENT COMPANY LIMITEDEvent Date1995-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 131 BEAUFORT STREET MANAGEMENT COMPANY 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 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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