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Company Information for

139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

THE STUDIO, 16 CAVAYE PLACE, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03148311
Private Limited Company
Active

Company Overview

About 139 Beaufort Street Management Company Ltd
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED was founded on 1996-01-19 and has its registered office in 16 Cavaye Place. The organisation's status is listed as "Active". 139 Beaufort Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03148311
Company ID Number 03148311
Date formed 1996-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-19
Return next due 2018-02-02
Type of accounts MICRO
Last Datalog update: 2017-11-10 10:01:44
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 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Company Officers of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOBIAS HUMPHREY JAMES BOYLE
Director 2016-01-27
ARTHUR CYRIL BRYAN
Director 2012-01-20
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK ANTHONY CHILD VILLIERS
Director 2000-12-03 2014-12-31
MICHAEL NIEDZIELSKI
Director 2012-05-02 2014-06-19
GAVIN MACKAY WEIR
Director 2009-04-28 2011-12-20
ALEXANDER DOUGLAS FRANCIS VAUGHAN
Director 1996-01-19 2009-05-16
HUGO WILLIAM JACKSON
Director 2001-09-03 2005-01-10
EMILY KATE KENDON
Company Secretary 2001-01-18 2003-06-02
TIMOTHY OWEN DRINKALL
Director 2000-12-03 2001-08-06
ALEXANDER DOUGLAS FRANCIS VAUGHAN
Company Secretary 1996-01-19 2001-01-18
LEO VAUGHAN-WILLIAMS
Director 1997-01-20 2000-12-03
ALASTAIR KENNETH EADIE
Director 1998-02-08 2000-12-03
CHRISTOPHER ANTHONY JOHN O`KANE
Director 1996-01-19 1998-02-26
RUPERT LITHERLAND
Director 1996-01-19 1997-11-20
L & A REGISTRARS LIMITED
Nominated Director 1996-01-19 1996-01-19
L & A SECRETARIAL LIMITED
Nominated Secretary 1996-01-19 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS HUMPHREY JAMES BOYLE WHARFEDALE MANAGEMENT SERVICES LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 55/57 ONSLOW GARDENS LIMITED Company Secretary 2016-06-01 CURRENT 1996-06-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 32 REDCLIFFE SQUARE LIMITED Company Secretary 2016-04-30 CURRENT 2002-06-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 74 ONSLOW GARDENS LIMITED Company Secretary 2016-03-31 CURRENT 2004-05-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 9 RUTLAND GATE LIMITED Company Secretary 2015-12-07 CURRENT 1996-10-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10-11 COURTFIELD GARDENS (FREEHOLD) LIMITED Company Secretary 2015-11-13 CURRENT 2014-10-22 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 9 BRAMHAM GARDENS LIMITED Company Secretary 2015-11-10 CURRENT 2002-10-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 67 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 2015-11-04 CURRENT 2014-08-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ASHBURNHAM MANSIONS LIMITED Company Secretary 2015-10-02 CURRENT 1982-03-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 48LG LTD Company Secretary 2015-10-01 CURRENT 2013-12-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED Company Secretary 2015-09-01 CURRENT 1982-08-24 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 288 EARLS COURT ROAD FREEHOLD LIMITED Company Secretary 2015-08-07 CURRENT 2011-08-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED Company Secretary 2015-07-27 CURRENT 1988-07-05 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FORTY EIGHT BLENHEIM CRESCENT LIMITED Company Secretary 2015-07-02 CURRENT 1981-11-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD TOWNCRAFT LIMITED Company Secretary 2015-03-31 CURRENT 1985-04-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FARRIERS WALK MANAGEMENT LIMITED Company Secretary 2015-02-09 CURRENT 1996-06-04 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 37 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2014-06-09 CURRENT 2008-05-14 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 EATON PLACE RTM COMPANY LIMITED Company Secretary 2014-05-01 CURRENT 2013-08-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 17 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2014-04-24 CURRENT 1998-01-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 TREBOVIR ROAD LIMITED Company Secretary 2014-03-03 CURRENT 2011-04-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD DENMEAD MANAGEMENT LIMITED Company Secretary 2013-07-29 CURRENT 2003-01-17 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 418 TO 420 FULHAM ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-29 CURRENT 2001-11-27 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 50 QGT LIMITED Company Secretary 2013-05-01 CURRENT 2000-03-27 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CARMICHAEL COURT FREEHOLD LIMITED Company Secretary 2011-09-16 CURRENT 1998-11-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 12 STRATHMORE GARDENS LIMITED Company Secretary 2011-07-01 CURRENT 1996-03-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 72 ONSLOW LIMITED Company Secretary 2011-07-01 CURRENT 1996-08-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 42 THURLOE SQUARE RTM COMPANY LIMITED Company Secretary 2011-06-16 CURRENT 2010-11-04 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD HARCOURT PROPERTY MANAGEMENT & FINANCIAL SERVICES LIMITED Company Secretary 2011-06-13 CURRENT 1997-06-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 33 ROSARY GARDENS MANAGEMENT LIMITED Company Secretary 2011-01-29 CURRENT 2011-01-28 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THIRTY-THREE CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2010-03-11 CURRENT 1998-03-27 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 133 PAVILION ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 1998-09-23 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 THE LITTLE BOLTONS LIMITED Company Secretary 2009-06-30 CURRENT 1968-12-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 5 CLANRICARDE GARDENS LIMITED Company Secretary 2007-04-26 CURRENT 1990-04-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-11 CURRENT 1971-10-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 66 ONSLOW GARDENS LIMITED Company Secretary 2006-05-01 CURRENT 1996-05-14 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ARTINUTH MANAGEMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1975-10-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 39A QUEENS GATE GARDENS MANAGEMENT LIMITED Company Secretary 2005-11-09 CURRENT 1996-06-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 DRAYTON GARDENS LIMITED Company Secretary 2005-11-07 CURRENT 2003-05-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 13/14 HERBERT CRESCENT RESIDENTS LIMITED Company Secretary 2005-04-01 CURRENT 1979-02-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ELVASTON PLACE MANAGEMENT LIMITED Company Secretary 2004-09-17 CURRENT 1999-11-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 96 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-15 CURRENT 1974-08-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD HUDSON PLACE MANAGEMENT LIMITED Company Secretary 2003-07-16 CURRENT 1991-04-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 29 KENSINGTON COURT LIMITED Company Secretary 2003-06-18 CURRENT 1999-07-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE BURLINGTON HOUSE RESIDENTS' LIMITED Company Secretary 2003-06-02 CURRENT 1992-10-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 72 CATHCART ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1998-03-19 Dissolved 2017-05-02
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED Company Secretary 2003-06-02 CURRENT 1984-03-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTS MANAGEMENT (NO.26) LIMITED Company Secretary 2003-06-02 CURRENT 1985-09-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD PULLMAN COURT (DRAYTON GARDENS) LIMITED Company Secretary 2003-06-02 CURRENT 1986-10-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1991-10-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 QUEEN'S GATE TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1993-07-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 45 BOLTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-06-02 CURRENT 1996-05-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 1 BINA GARDENS FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 22 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-12-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ROMAFAST PROPERTIES LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BALING FLAT MANAGEMENT LIMITED Company Secretary 2003-05-22 CURRENT 1992-03-03 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
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHILD VILLIERS
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIEDZIELSKI
2016-11-16AP01DIRECTOR APPOINTED MR TOBIAS HUMPHREY JAMES BOYLE
2016-08-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0119/01/16 FULL LIST
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0119/01/15 FULL LIST
2014-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0119/01/14 FULL LIST
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-29AR0119/01/13 FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTHONY CHILD VILLIERS / 18/01/2013
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-24AP01DIRECTOR APPOINTED MICHAEL NIEDZIELSKI
2012-01-25AP01DIRECTOR APPOINTED ARTHUR CYRIL BRYAN
2012-01-19AR0119/01/12 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WEIR
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02AR0119/01/11 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-19AR0119/01/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER VAUGHAN
2009-05-09288aDIRECTOR APPOINTED GAVIN MACKAY WEIR
2009-02-16363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-13363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-26225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-02-18363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-27363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-19288bDIRECTOR RESIGNED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-03363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-01-28363aRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-29363aRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-08-13288bDIRECTOR RESIGNED
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2001-02-14363aRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 139 BEAUFORT STREET CHELSEA LONDON SW3 6BS
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-07288bSECRETARY RESIGNED
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288aNEW DIRECTOR APPOINTED
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18363(288)DIRECTOR RESIGNED
1999-02-18363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-03363sRETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-11-28288bDIRECTOR RESIGNED
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 139 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
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 139 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
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-12-31

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 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 139 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 (74990 - Non-trading company) as 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 139 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 139 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 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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