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Home > England & Wales Companies > 94 BEAUFORT STREET LIMITED
Company Information for

94 BEAUFORT STREET LIMITED

Second Floor Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU,
Company Registration Number
08177789
Private Limited Company
Active

Company Overview

About 94 Beaufort Street Ltd
94 BEAUFORT STREET LIMITED was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Active". 94 Beaufort Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
94 BEAUFORT STREET LIMITED
 
Legal Registered Office
Second Floor Second Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Other companies in SW18
 
Filing Information
Company Number 08177789
Company ID Number 08177789
Date formed 2012-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-08-19
Return next due 2024-09-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 14:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 BEAUFORT STREET LIMITED
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Company Officers of 94 BEAUFORT STREET LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LOUISE OWEN
 Director 2017-01-31
CHRISTOPHER GEORGE MACKIE SHEPHERD
 Director 2017-01-31
ROBERT EDWARD STEDMAN
 Director 2017-01-31
NATHALIE SUSANA HILLARY TEITLER
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS GARY LEES-BUCKLEY
 Director 2012-08-13 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE LOUISE OWEN THE LITTLE ANGEL THEATRE Director 2014-12-01 CURRENT 1960-08-23 Active
CHRISTOPHER GEORGE MACKIE SHEPHERD PITMILLAN FARMS LIMITED Director 1995-03-30 CURRENT 1995-03-28 Liquidation
NATHALIE SUSANA HILLARY TEITLER THE COMPLETE WORKS POETRY LTD Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-10-31

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
2023-09-04CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-29DIRECTOR APPOINTED MR DEBASISH DAS
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-28PSC07CESSATION OF CATHERINE LOUISE OWEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE OWEN
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-09-03AD02Register inspection address changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Flat 3 94 Beaufort Street London SW3 6BU United Kingdom
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLE FRANKLIN TEITLER
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE OWEN
2017-10-16PSC09Withdrawal of a person with significant control statement on 2017-10-16
2017-07-17AD03Registers moved to registered inspection location of Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
2017-07-17AD02Register inspection address changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS GARY LEES-BUCKLEY
2017-02-02AP01DIRECTOR APPOINTED MS CATHERINE LOUISE OWEN
2017-02-01AP01DIRECTOR APPOINTED NATHALIE SUSANA HILLARY TEITLER
2017-02-01AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE MACKIE SHEPHERD
2017-02-01AP01DIRECTOR APPOINTED ROBERT EDWARD STEDMAN
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01SH0131/01/17 STATEMENT OF CAPITAL GBP 100
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-27AR0113/08/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0113/08/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-17AA01Previous accounting period shortened from 31/08/13 TO 31/05/13
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-13AR0113/08/13 ANNUAL RETURN FULL LIST
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 94 BEAUFORT STREET 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 94 BEAUFORT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
94 BEAUFORT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 94 BEAUFORT STREET LIMITED

Intangible Assets
Patents
We have not found any records of 94 BEAUFORT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 BEAUFORT STREET LIMITED
Trademarks
We have not found any records of 94 BEAUFORT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 BEAUFORT STREET 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 94 BEAUFORT STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 94 BEAUFORT STREET 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 94 BEAUFORT STREET 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 94 BEAUFORT STREET 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.
    Need more information?
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    Other companies at postcode W1W 8LU