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Home > England & Wales Companies > 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
02743488
Private Limited Company
Active

Company Overview

About 34 Beaufort Gardens Management Company Ltd
34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED was founded on 1992-08-28 and has its registered office in London. The organisation's status is listed as "Active". 34 Beaufort Gardens Management Company Limited is a Private Limited Company registered in ENGLAND 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
34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in W6
 
Filing Information
Company Number 02743488
Company ID Number 02743488
Date formed 1992-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM CAMPBELL HORNER
 Company Secretary 1992-11-30
ROBERT WILLIAM CAMPBELL HORNER
 Director 1992-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CONNOL JULIAN COAN
 Director 1997-08-29 2012-03-20
ADAM ROAKE
 Director 1992-11-30 1997-08-29
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-08-28 1993-08-28
L & A REGISTRARS LIMITED
 Nominated Director 1992-08-28 1992-11-30

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
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-08Change of details for Mr Quentin Noel John Marshall as a person with significant control on 2024-02-08
2024-02-08SECRETARY'S DETAILS CHNAGED FOR C/O URANG PROPERTY MANAGEMENT LTD on 2024-02-08
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ England
2024-02-05Termination of appointment of Michaelides Warner & Co Limited on 2024-02-05
2024-02-05Appointment of C/O Urang Property Management Ltd as company secretary on 2024-02-05
2024-02-05Director's details changed for Mr Quentin Noel John Marshall on 2024-02-05
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09RP04CS01
2022-09-05CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-13TM02Termination of appointment of Robert William Campbell Horner on 2020-07-13
2020-07-13PSC07CESSATION OF ROBERT WILLIAM CAMPBELL HORNER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10AP04Appointment of Michaelides Warner & Co Limited as company secretary on 2020-07-01
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN NOEL JOHN MARSHALL
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CAMPBELL HORNER
2020-07-09AP01DIRECTOR APPOINTED MR QUENTIN NOEL JOHN MARSHALL
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-09-06PSC04Change of details for Mr Robert William Campbell Horner as a person with significant control on 2018-09-06
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 10 PRINCETON COURT 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ ENGLAND
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 10 PRINCETON COURT 55 FELSHAM ROAD LONDON PUTNEY SW15 1AZ ENGLAND
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM, 10 PRINCETON COURT 55 FELSHAM ROAD, PUTNEY, LONDON, SW15 1AZ, ENGLAND
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM, 10 PRINCETON COURT 55 FELSHAM ROAD, LONDON, PUTNEY, SW15 1AZ, ENGLAND
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM CONGREVE HORNER 108 FULHAM PALACE ROAD LONDON W6 9PL
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM, CONGREVE HORNER, 108 FULHAM PALACE ROAD, LONDON, W6 9PL
2016-08-30CH01Director's details changed for Robert William Campbell Horner on 2016-07-18
2016-08-30CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT WILLIAM CAMPBELL HORNER on 2016-07-18
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-22AR0128/08/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-25AR0128/08/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0128/08/12 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for Robert William Campbell Horner on 2012-10-12
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CONNOL COAN
2011-09-05AR0128/08/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-13AR0128/08/10 FULL LIST
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION FULL
2007-08-30363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-11363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-14363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-28363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-02288aNEW DIRECTOR APPOINTED
1997-10-02288bDIRECTOR RESIGNED
1997-10-02363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-03-24363aRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-04-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03363sRETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-13363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-04363bRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1994-03-04DISS40STRIKE-OFF ACTION DISCONTINUED
1994-02-22GAZ1FIRST GAZETTE
1993-12-06225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1992-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-10287REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 31 CORSHAM STREET LONDON N1 6DR
1992-12-10288NEW DIRECTOR APPOINTED
1992-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 34 BEAUFORT GARDENS 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 Off1994-02-22
Fines / Sanctions
No fines or sanctions have been issued against 34 BEAUFORT GARDENS 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
34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 BEAUFORT GARDENS 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 (96090 - Other service activities n.e.c.) as 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 34 BEAUFORT GARDENS 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 party34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITEDEvent Date1994-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 BEAUFORT GARDENS 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 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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