Active
Company Information for 4 BEAUMONT CRESCENT LIMITED
17 HERTFORD AVENUE, LONDON, SW14 8EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
4 BEAUMONT CRESCENT LIMITED | |
Legal Registered Office | |
17 HERTFORD AVENUE LONDON SW14 8EF Other companies in SW14 | |
Company Number | 04633775 | |
---|---|---|
Company ID Number | 04633775 | |
Date formed | 2003-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-11 07:40:07 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE BURTON |
||
ROBERT EDWARD GRAEME GIBSON |
||
DOMINIC CHARLES BERKELEY WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIEL COKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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ICONSILIUM LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
HOOK DESIGN LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
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DARWIN PRODUCTIONS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
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JANE UGLOW INTERIORS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
THE MISSING FOUNDATION | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
BERESFORD PROPERTY SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-01-19 | |
BEN READ LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
STUDIO G14 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
LONDON HEATING LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-01-10 | Active | |
COMPLETE BUILDING WORKS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
DUFFY ASSOCIATES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
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J R & E ASSOCIATES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
TEAPOT TELLY LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
J.T. HUCKIN & CO LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
HELIOTROPE LEISURE LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-12-01 | |
MARLIN ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
BUILDING SPACE UK LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
HELENA WALTERS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
WALKER CONSULTANCY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GEORGINA RIDPATH ASSOCIATES LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2014-10-21 | |
DAVID MENDEL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
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COURT LANDSCAPES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
JAMES BARTRAM PHOTOGRAPHY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
J. E. HARGRAVE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-11-06 | Active | |
K A ELECTRICAL LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
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JUBILEE SERVICE STATION LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
EMMA GENTLE LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Dissolved 2013-10-15 | |
GLOBAL RISKS (UK) LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1973-01-30 | Active | |
KEW DESIGNS LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-25 | Liquidation | |
THIRTEENPICTURES LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
ROAMER MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active | |
4 ADDISON CRESCENT LIMITED | Director | 1999-09-06 | CURRENT | 1998-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GRAEME GIBSON | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA NENCINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/01/16 FULL LIST | |
AR01 | 10/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL COKER | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHARLES BERKELEY WHITFIELD | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GRAEME GIBSON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL COKER / 01/11/2010 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL COKER / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 7/10000 07/01/03 | |
RES04 | NC INC ALREADY ADJUSTED 07/01/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 4 BEAUMONT CRESCENT LONDON W14 9LX | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
MortgagesNumMortCharges | 0.97 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 4 BEAUMONT CRESCENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 4 BEAUMONT CRESCENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 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 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |