Company Information for 113-120 BEAUFORT MANSIONS LIMITED
C/O SL PROPERTY CONSULTANTS LTD, 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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113-120 BEAUFORT MANSIONS LIMITED | |
Legal Registered Office | |
C/O SL PROPERTY CONSULTANTS LTD 174 BATTERSEA PARK ROAD LONDON SW11 4ND Other companies in SW3 | |
Company Number | 04691092 | |
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Company ID Number | 04691092 | |
Date formed | 2003-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 19:26:35 |
Companies House |
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Officer | Role | Date Appointed |
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MILES BAIRD |
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BORIS HUGUES BRUNO |
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LEONIDAS MARKIDES |
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CHIARA MERLINO |
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GEORGE ABRAHAM SHAMIA |
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OPHELIA KAUR VERAITCH |
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VICTORIA SAGA MARIA WREDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NITSA SEAWELL |
Director | ||
DESMOND HILARY ST JOHN LAVERY |
Company Secretary | ||
DESMOND HILARY ST JOHN LAVERY |
Director | ||
BRIAN DOUGLAS THORN |
Director | ||
CHARLOTTE ASHBY |
Director | ||
FILIPA CAMPOS SOARES SACADURA TEIXEIRA |
Director | ||
ROBERTO GIUFFRIDA |
Director | ||
ASHISH SINGH |
Director | ||
CHARLOTTE ASHBY |
Company Secretary | ||
TIMOTHY BAMPFYLDE DANIELL |
Director | ||
JAMES ASHBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOR CURRENCY EXCHANGE LIMITED | Director | 2016-05-10 | CURRENT | 2004-07-29 | Active | |
CURRENCIES DIRECT HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2007-10-09 | Active | |
CURRENCIES DIRECT LIMITED | Director | 2016-02-04 | CURRENT | 1995-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/03/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS OPHELIA KAUR VERAITCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Bories Hugues Bruno on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED MR BORIES HUGUES BRUNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITSA SEAWELL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 174 Battersea Park Road London SW11 4nd England | |
CH01 | Director's details changed for Leonidas Markides on 2016-03-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Miles Baird as company secretary on 2015-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 174 BATTERSEA PARK ROAD LONDON SW11 4ND ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 118 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE | |
AP01 | DIRECTOR APPOINTED CHIARA MERLINO | |
AP01 | DIRECTOR APPOINTED VICTORIA SAGA MARIA WREDE | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND LAVERY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DESMOND LAVERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS MARKIDES / 17/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 117 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ASHBY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPA TEIXEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPA TEIXEIRA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ABRAHAM SHAMIA / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITSA SEAWELL / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPA CAMPOS SOARES SACADURA TEIXEIRA / 07/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GIUFFRIDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ASHBY / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND HILARY ST JOHN LAVERY / 07/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH SINGH | |
AP01 | DIRECTOR APPOINTED LEONIDAS MARKIDES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR DESMOND HILARY ST JOHN LAVERY | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 114 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLOTTE ASHBY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/11/04--------- £ SI 6@1=6 £ IC 2/8 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 113-120 BEAUFORT MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 113-120 BEAUFORT MANSIONS LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
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. |