113-120 BEAUFORT MANSIONS LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 113-120 Beaufort Mansions Ltd

113-120 BEAUFORT MANSIONS LIMITED was founded on 2003-03-10 and has its registered office in London. The organisation's status is listed as "Active". 113-120 Beaufort Mansions 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

Legal Registered Office
Company Name
113-120 BEAUFORT MANSIONS LIMITED

C/O SL PROPERTY CONSULTANTS LTD 174 BATTERSEA PARK ROAD LONDON ENGLAND SW11 4ND Other companies in SW3

Filing Information

Company Number		04691092
Company ID Number		04691092
Date formed		2003-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-03-10
Return next due		2018-03-24
Type of accounts		DORMANT

Last Datalog update:	2017-08-11 03:13:12
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 113-120 BEAUFORT MANSIONS LIMITED

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Company Officers of 113-120 BEAUFORT MANSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
BORIS HUGUES BRUNO	Director	2016-05-20
LEONIDAS MARKIDES	Director	2010-03-01
CHIARA MERLINO	Director	2015-07-08
GEORGE ABRAHAM SHAMIA	Director	2004-11-19
OPHELIA KAUR VERAITCH	Director	2016-09-19
VICTORIA SAGA MARIA WREDE	Director	2015-06-23
MILES BAIRD	Company Secretary	2015-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NITSA SEAWELL	Director	2004-11-19	2016-05-20
DESMOND HILARY ST JOHN LAVERY	Director	2004-11-19	2013-04-10
DESMOND HILARY ST JOHN LAVERY	Company Secretary	2008-08-04	2013-04-10
BRIAN DOUGLAS THORN	Director	2004-11-19	2011-10-19
CHARLOTTE ASHBY	Director	2003-03-10	2011-09-30
FILIPA CAMPOS SOARES SACADURA TEIXEIRA	Director	2007-01-26	2010-11-05
ROBERTO GIUFFRIDA	Director	2004-11-19	2010-03-01
ASHISH SINGH	Director	2004-11-19	2009-12-23
CHARLOTTE ASHBY	Company Secretary	2003-03-10	2008-08-04
TIMOTHY BAMPFYLDE DANIELL	Director	2004-11-19	2007-01-26
JAMES ASHBY	Director	2003-03-10	2005-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-10	2003-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEONIDAS MARKIDES	TOR CURRENCY EXCHANGE LIMITED	Director	2016-05-10	CURRENT	2004-07-29	Active
LEONIDAS MARKIDES	CURRENCIES DIRECT HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2007-10-09	Active
LEONIDAS MARKIDES	CURRENCIES DIRECT LIMITED	Director	2016-02-04	CURRENT	1995-04-03	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.

Date	Document Type	Document Description
2017-03-26	LATEST SOC	26/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-26	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-19	AP01	DIRECTOR APPOINTED MS OPHELIA KAUR VERAITCH
2016-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BORIES HUGUES BRUNO / 20/05/2016
2016-05-20	AP01	DIRECTOR APPOINTED MR BORIES HUGUES BRUNO
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NITSA SEAWELL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-10	AR01	10/03/16 FULL LIST
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 174 BATTERSEA PARK ROAD LONDON SW11 4ND ENGLAND
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS MARKIDES / 09/03/2016
2015-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-03	AP03	SECRETARY APPOINTED MR MILES BAIRD
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 174 BATTERSEA PARK ROAD LONDON SW11 4ND ENGLAND
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 118 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE
2015-07-09	AP01	DIRECTOR APPOINTED CHIARA MERLINO
2015-06-25	AP01	DIRECTOR APPOINTED VICTORIA SAGA MARIA WREDE
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-12	AR01	10/03/15 FULL LIST
2014-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-31	AR01	10/03/14 FULL LIST
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND LAVERY
2014-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY DESMOND LAVERY
2013-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03	AR01	10/03/13 FULL LIST
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS MARKIDES / 17/03/2013
2013-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 117 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE
2012-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02	AR01	10/03/12 FULL LIST
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN THORN
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ASHBY
2012-01-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-08	AR01	10/03/11 FULL LIST
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FILIPA TEIXEIRA
2011-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FILIPA TEIXEIRA
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-08	AR01	10/03/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ABRAHAM SHAMIA / 07/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NITSA SEAWELL / 07/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FILIPA CAMPOS SOARES SACADURA TEIXEIRA / 07/04/2010
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO GIUFFRIDA
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ASHBY / 07/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND HILARY ST JOHN LAVERY / 07/04/2010
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHISH SINGH
2010-04-08	AP01	DIRECTOR APPOINTED LEONIDAS MARKIDES
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-07	288a	SECRETARY APPOINTED MR DESMOND HILARY ST JOHN LAVERY
2008-08-06	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 114 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE
2008-08-05	353	LOCATION OF REGISTER OF MEMBERS
2008-08-05	190	LOCATION OF DEBENTURE REGISTER
2008-08-04	288b	APPOINTMENT TERMINATED SECRETARY CHARLOTTE ASHBY
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-05-10	288a	NEW DIRECTOR APPOINTED
2007-02-06	288b	DIRECTOR RESIGNED
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11	288b	DIRECTOR RESIGNED
2005-03-23	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	88(2)R	AD 19/11/04--------- £ SI 6@1=6 £ IC 2/8
2004-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-30	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-07-10	88(2)R	AD 12/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-03-10	288b	SECRETARY RESIGNED
2003-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 113-120 BEAUFORT MANSIONS 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 113-120 BEAUFORT MANSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

113-120 BEAUFORT MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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

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

Intangible Assets

Patents

We have not found any records of 113-120 BEAUFORT MANSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 113-120 BEAUFORT MANSIONS LIMITED

Trademarks

We have not found any records of 113-120 BEAUFORT MANSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 113-120 BEAUFORT MANSIONS 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 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 MANAGEMENT LIMITED	£ 658,909
URBAN&CIVIC PLC	£ 641,667

Outgoings

Business Rates/Property Tax

No properties were found where 113-120 BEAUFORT MANSIONS 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 113-120 BEAUFORT MANSIONS 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 113-120 BEAUFORT MANSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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