121/128 Beaufort Mansions Management Limited

Company Registration Number: 01657319

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
121/128 Beaufort Mansions Management Limited is a Private Company Limited by Shares first registered on 9 August 1982. Its current registered address is in London.

Registered Address

S L PROPERTY CONSULTANTS LIMITED
174 BATTERSEA PARK ROAD
LONDON
SW11 4ND

There are 51 companies currently registered at this postcode, including this one.

All companies at SW11 4ND

Registration Data

Company Number

01657319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £607£3,096£1,806£406£6£406£6£6£4,616£4,449£2,455
of which Cash £0£3,090£1,800£400£0£200£0£0£2,836£2,141£0
Total Assets £607£3,096£1,806£406£6£406£6£6£4,616£4,449£2,455
Current Liabilities £210£2,276£1,620£400£0£400£0£0£4,610£4,443£2,449
Net Current Assets £397£820£186£6£6£6£6£6£6£6£6
Total Net Worth £397£820£186£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • BAIRD, Miles St Clair

    Secretary

    Appointed on 1 June 2016

     

    174
    Battersea Park Road
    London
    SW11 4ND

  • OSCROFT, George Roger

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    127 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE
    Uk

  • VOUGIOUKLIS, Konstantinos Dimitris

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1977

    Flat 126 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE
    United Kingdom

  • VIRGIN, Jill Mary

    Secretary

    Resigned on 8 April 2005

    124 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 April 2005

    Resigned on 1 June 2016

    152 Fulham Road
    London
    SW10 9PR

  • COLVIN, Rose Mylene

    Director

    Appointed on 18 October 1996

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1961

    122 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE

  • DOUGLAS, Anthony Reay

    Director

    Appointed on 26 February 1997

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1938

    126 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE

  • DOUGLAS, Patricia Reay

    Director

    Resigned on 26 February 1997

    Nationality: British

    Month of birth: November 1937

    126 Beaufort Mansions
    London
    SW3 5AE

  • GRAHAM, Evan Douglas

    Director

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1924

    122 Beaufort Mansions
    London
    SW3 5AE

  • OSCROFT, Anne Lesley

    Director

    Appointed on 1 April 2013

    Resigned on 7 December 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1945

    127 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE

  • VIRGIN, Jill Mary

    Director

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    124 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LP7XE0. Transaction: MzE2NDQyMzUyN2FkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IFFK. Transaction: MzE1Mjg0MjIzN2FkaXF6a2N4.

  3. 13 July 2016 Appointment of Mr Miles St Clair Baird as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5B5IFB4. Transaction: MzE1Mjg0MjAyOWFkaXF6a2N4.

  4. 13 July 2016 Termination of appointment of Farrar Property Management Limited as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5B5IFFC. Transaction: MzE1Mjg0MjAyNWFkaXF6a2N4.

  5. 27 May 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 174 Battersea Park Road London SW11 4nd on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: A57KJMK2. Transaction: MzE0OTQ2NTU4MGFkaXF6a2N4.

  6. 19 December 2015 Appointment of George Roger Oscroft as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: A4M8E34J. Transaction: MzEzNzcwMDU2NWFkaXF6a2N4.

  7. 19 December 2015 Termination of appointment of Anne Lesley Oscroft as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: A4M8E32J. Transaction: MzEzNzcwMDU2M2FkaXF6a2N4.

  8. 5 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNOLZC. Transaction: MzEyODE2MDI4NWFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVAJ6. Transaction: MzEyNTE0MTQyMmFkaXF6a2N4.

  10. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSNAZ. Transaction: MzEwNzg3NjA1NmFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397WYC0. Transaction: MzEwMTEyNzc0NGFkaXF6a2N4.

  12. 24 October 2013 Appointment of Konstantinos Dimitris Vougiouklis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKPYBM. Transaction: MzA4NzU0MTkwMGFkaXF6a2N4.

  13. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1LC1. Transaction: MzA4NjMwNjI0MGFkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA2SY3. Transaction: MzA4Mjg5MTAyOWFkaXF6a2N4.

  15. 6 August 2013 Termination of appointment of Anthony Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7HY5E. Transaction: MzA4MjgyNDQ3NGFkaXF6a2N4.

  16. 10 May 2013 Appointment of Mrs Anne Lesley Oscroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IY0CX. Transaction: MzA3Nzc2MDI0N2FkaXF6a2N4.

  17. 1 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1HK. Transaction: MzA2MTc3NzcxN2FkaXF6a2N4.

  18. 19 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKXFE. Transaction: MzA2MTA1OTI0NWFkaXF6a2N4.

  19. 19 July 2012 Termination of appointment of Rose Colvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGKWC8. Transaction: MzA2MTA1ODkxOGFkaXF6a2N4.

  20. 22 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIF1EWSA. Transaction: MzA0MjQ1NDk5NGFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XS80WUM9. Transaction: MzAzODEwODMyN2FkaXF6a2N4.

  22. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCX6NUY. Transaction: MzAyNDQ1MDc2MGFkaXF6a2N4.

  23. 28 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XPLZHM1A. Transaction: MzAyMDMxMTgyNGFkaXF6a2N4.

  24. 28 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPLYJM1B. Transaction: MzAyMDMxMTc2OGFkaXF6a2N4.

  25. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNKSEBI. Transaction: MzAwMTQ1MzMzMGFkaXF6a2N4.

  26. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIA5TAEB. Transaction: MjAzNDMyMDMyOGFkaXF6a2N4.

  27. 10 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACXJ419G. Transaction: MjAwODc2MjQyMmFkaXF6a2N4.

  28. 23 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASH0E0KH. Transaction: MjAwNzY3OTQ0NGFkaXF6a2N4.

  29. 21 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MDEwN2FkaXF6a2N4.

  30. 6 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5Nzc5OWFkaXF6a2N4.

  31. 29 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3MTE1MWFkaXF6a2N4.

  32. 29 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1MjgyNGFkaXF6a2N4.

  33. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM1MDMyN2FkaXF6a2N4.

  34. 22 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTEwMjQ0MmFkaXF6a2N4.

  35. 28 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYxOTAzMmFkaXF6a2N4.

  36. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkzMzY2MGFkaXF6a2N4.

  37. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTczNjcyOWFkaXF6a2N4.

  38. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI4MDc3MGFkaXF6a2N4.

  39. 7 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY4NjQ4OWFkaXF6a2N4.

  40. 30 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTkxMTQyMmFkaXF6a2N4.

  41. 17 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM5NTMxNmFkaXF6a2N4.

  42. 17 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzM1ODMyMmFkaXF6a2N4.

  43. 19 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTgxMzE4NmFkaXF6a2N4.

  44. 2 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjEyMjE0N2FkaXF6a2N4.

  45. 18 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzU2NzUyMGFkaXF6a2N4.

  46. 1 June 2001 Registered office changed on 01/06/01 from: 152 fulham road london SW20 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYxNTUxNWFkaXF6a2N4.

  47. 1 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjUxNjk4NWFkaXF6a2N4.

  48. 28 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA3MjIyNGFkaXF6a2N4.

  49. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzE0MTAwOGFkaXF6a2N4.

  50. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjI4MDUxN2FkaXF6a2N4.

  51. 22 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkyNjA1MmFkaXF6a2N4.

  52. 1 July 1998 Return made up to 01/06/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODA2MzI4M2FkaXF6a2N4.

  53. 13 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODE5MjUxOGFkaXF6a2N4.

  54. 25 July 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjk5MTk0NWFkaXF6a2N4.

  55. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc1NjEzM2FkaXF6a2N4.

  56. 27 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODg4MTIzMGFkaXF6a2N4.

  57. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMwNDQzM2FkaXF6a2N4.

  58. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3NTM4NWFkaXF6a2N4.

  59. 9 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI3ODI2NWFkaXF6a2N4.

  60. 20 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NTg0OTM5NWFkaXF6a2N4.

  61. 30 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjE2MTczOWFkaXF6a2N4.

  62. 8 August 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMDM0ODIyMmFkaXF6a2N4.

  63. 26 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDU1MTY2MWFkaXF6a2N4.

  64. 21 October 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzgwMTc4MmFkaXF6a2N4.

  65. 2 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTA5MjQ4NWFkaXF6a2N4.

  66. 22 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0NTIxNWFkaXF6a2N4.

  67. 25 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODY1NjIzN2FkaXF6a2N4.

  68. 24 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTgyODE4MWFkaXF6a2N4.

  69. 15 July 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxNTcyMWFkaXF6a2N4.

  70. 25 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODkxOTgwM2FkaXF6a2N4.

  71. 29 July 1991 Return made up to 12/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTkwNDc5MWFkaXF6a2N4.

  72. 14 January 1991 Return made up to 06/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjI5MzM5NGFkaXF6a2N4.

  73. 26 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NjcwNDA0OWFkaXF6a2N4.

  74. 4 January 1990 Registered office changed on 04/01/90 from: 121/128 beaufort mansions beaufort street london SW3 5AE

    Category: Address. Type: 287. Transaction: MDExMjc3NzQxN2FkaXF6a2N4.

  75. 4 January 1990 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjA4OTg3NWFkaXF6a2N4.

  76. 31 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODMwNTU1MGFkaXF6a2N4.

  77. 31 August 1988 Return made up to 22/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzg1OTc1OGFkaXF6a2N4.

  78. 6 July 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0Mjk5NzMwOWFkaXF6a2N4.

  79. 3 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMjAzNzYxOGFkaXF6a2N4.

  80. 3 August 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMTgwMTcwN2FkaXF6a2N4.

  81. 3 August 1987 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA3NjA2NjAxN2FkaXF6a2N4.

  82. 3 August 1987 Accounts for a small company made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDEyNjE1OTg5MmFkaXF6a2N4.

  83. 3 August 1987 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjA3NTkzNWFkaXF6a2N4.

  84. 23 January 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQxODUyN2FkaXF6a2N4.

  85. 23 December 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzOTQ1NDA1OWFkaXF6a2N4.

  86. 11 January 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzAzMjcxODcyNGFkaXF6a2N4.

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