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Home > England & Wales Companies > 113-120 BEAUFORT MANSIONS LIMITED
Company Information for

113-120 BEAUFORT MANSIONS LIMITED

C/O SL PROPERTY CONSULTANTS LTD, 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND,
Company Registration Number
04691092
Private Limited Company
Active

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
Company Name
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
 
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 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
Primary Source:Companies House
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
MILES BAIRD
 Company Secretary 2015-06-16
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
Previous Officers
Officer Role Date Appointed Date Resigned
NITSA SEAWELL
 Director 2004-11-19 2016-05-20
DESMOND HILARY ST JOHN LAVERY
 Company Secretary 2008-08-04 2013-04-10
DESMOND HILARY ST JOHN LAVERY
 Director 2004-11-19 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED MS OPHELIA KAUR VERAITCH
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-20CH01Director's details changed for Mr Bories Hugues Bruno on 2016-05-20
2016-05-20AP01DIRECTOR APPOINTED MR BORIES HUGUES BRUNO
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NITSA SEAWELL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 174 Battersea Park Road London SW11 4nd England
2016-03-10CH01Director's details changed for Leonidas Markides on 2016-03-09
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-03AP03Appointment of Mr Miles Baird as company secretary on 2015-06-16
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 174 BATTERSEA PARK ROAD LONDON SW11 4ND ENGLAND
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 118 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE
2015-07-09AP01DIRECTOR APPOINTED CHIARA MERLINO
2015-06-25AP01DIRECTOR APPOINTED VICTORIA SAGA MARIA WREDE
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-12AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-31AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND LAVERY
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DESMOND LAVERY
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0110/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS MARKIDES / 17/03/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 117 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0110/03/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THORN
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ASHBY
2012-01-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0110/03/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FILIPA TEIXEIRA
2011-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FILIPA TEIXEIRA
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0110/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ABRAHAM SHAMIA / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NITSA SEAWELL / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIPA CAMPOS SOARES SACADURA TEIXEIRA / 07/04/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO GIUFFRIDA
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ASHBY / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND HILARY ST JOHN LAVERY / 07/04/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH SINGH
2010-04-08AP01DIRECTOR APPOINTED LEONIDAS MARKIDES
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07288aSECRETARY APPOINTED MR DESMOND HILARY ST JOHN LAVERY
2008-08-06363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 114 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY CHARLOTTE ASHBY
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-05-10288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11288bDIRECTOR RESIGNED
2005-03-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-2588(2)RAD 19/11/04--------- £ SI 6@1=6 £ IC 2/8
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-07-1088(2)RAD 12/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-03-10288bSECRETARY RESIGNED
2003-03-10NEWINCINCORPORATION 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
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 INVESTMENTS 2 LTD £ 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
    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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    Other companies at postcode SW11 4ND