133 Beaufort Street Management Limited

Company Registration Number: 02037465

Company registered in England and Wales

Approximate Location Map
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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.
133 Beaufort Street Management Limited is a Private Company Limited by Shares first registered on 16 July 1986. Its current registered address is in London.

Registered Address

133 BEAUFORT STREET
LONDON
SW3 6BS

There are 8 companies currently registered at this postcode, including this one.

All companies at SW3 6BS

Registration Data

Company Number

02037465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOMDJIAN, Albert

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1970

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • DAVIDSON, Grant Gordon

    Secretary

    Appointed on 19 April 2005

    Resigned on 22 January 2006

    Flat 3 133 Beaufort Street
    London
    SW3 6BS

  • MCCROSTIE, Grant Heathcote

    Secretary

    Resigned on 21 April 2005

    133 Beaufort Street
    London
    SW3 6BS

  • TURNER, Lucy Jane

    Secretary

    Appointed on 22 January 2007

    Resigned on 7 July 2007

    Flat 2
    133 Beaufort Street
    London
    SW3 6BS

  • AMADEUS, Philip Louis

    Director

    Resigned on 8 May 1998

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: March 1954

    133 Beaufort Street
    Chelsea
    London
    SW3 6BS

  • CURRID, Gerald

    Director

    Appointed on 7 July 2007

    Resigned on 11 November 2013

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: February 1948

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • DAVIDSON, Grant Gordon

    Director

    Appointed on 30 January 2005

    Resigned on 22 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1975

    Flat 3 133 Beaufort Street
    London
    SW3 6BS

  • MCCROSTIE, Grant Heathcote

    Director

    Resigned on 21 April 2005

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: December 1957

    133 Beaufort Street
    London
    SW3 6BS

  • TURNER, Lucy Jane

    Director

    Appointed on 16 May 1998

    Resigned on 7 July 2007

    Nationality: British

    Occupation: Student

    Month of birth: January 1978

    133 Beaufort Street
    London
    SW3 6BS

  • WORKE, Geraldine Mary

    Director

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1918

    133 Beaufort Street
    London
    SW3 6BS

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 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIS2H. Transaction: MzE2NzAwMzI4NWFkaXF6a2N4.

  2. 8 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OJVUZ. Transaction: MzE1MDMzODIwMmFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5AT5C. Transaction: MzE0MDMwMzE4MWFkaXF6a2N4.

  4. 22 January 2016 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 133 Beaufort Street London SW3 6BS on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z5ATHV. Transaction: MzE0MDMwMzA1MmFkaXF6a2N4.

  5. 22 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ECQJR5. Transaction: MzEyOTQ5OTA1N2FkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X411810Y. Transaction: MzExNzA4MDc1M2FkaXF6a2N4.

  7. 11 February 2015 Director's details changed for Albert Momdjian on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X41180WH. Transaction: MzExNzA4MDY5M2FkaXF6a2N4.

  8. 21 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4NFYZ. Transaction: MzExMTgxNTkwNmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32D3KHD. Transaction: MzA5NTA3NTAzNWFkaXF6a2N4.

  10. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUO1Z6. Transaction: MzA5MTM4NTk0MGFkaXF6a2N4.

  11. 23 December 2013 Termination of appointment of Gerald Currid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUNZLU. Transaction: MzA5MTM4NTMzM2FkaXF6a2N4.

  12. 1 October 2013 Director's details changed for Albert Momdjian on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I37T4R. Transaction: MzA4NjE1ODU0MmFkaXF6a2N4.

  13. 1 October 2013 Director's details changed for Gerald Currid on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I37T4J. Transaction: MzA4NjE1ODU0MGFkaXF6a2N4.

  14. 1 October 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1Y 6AY on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I37T4B. Transaction: MzA4NjE1ODUzOGFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X224PLS8. Transaction: MzA3Mjc2NDUwNGFkaXF6a2N4.

  16. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N770OB. Transaction: MzA2ODkyMzU3MGFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X14023UR. Transaction: MzA1MzUyNzg5N2FkaXF6a2N4.

  18. 2 March 2012 Director's details changed for Gerald Currid on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X13UYJBR. Transaction: MzA1MzQ2Njk5MGFkaXF6a2N4.

  19. 2 March 2012 Director's details changed for Albert Momdjian on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X13UYJC3. Transaction: MzA1MzQ2Njk5MmFkaXF6a2N4.

  20. 3 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6IO4ULG. Transaction: MzAzODI0Mzg3NWFkaXF6a2N4.

  21. 21 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK29FQY8. Transaction: MzAzMDg2OTUxOGFkaXF6a2N4.

  22. 21 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJGZEQZY. Transaction: MzAzMDg1NTMxMGFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG0TSHET. Transaction: MzAwOTIxMDI4N2FkaXF6a2N4.

  24. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPCAEGTN. Transaction: MzAwNzQ5MjA4MWFkaXF6a2N4.

  25. 4 September 2009 Registered office changed on 04/09/2009 from 133 beaufort street london SW3 6BS [View PDF]

    Category: Address. Type: 287. Barcode: P5MM0CYC. Transaction: MjA0MDY1NjIzNWFkaXF6a2N4.

  26. 29 June 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2BM4B1P. Transaction: MjAzNjAzMTQzM2FkaXF6a2N4.

  27. 13 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AM9JK6GU. Transaction: MjAyMzE4MTgxN2FkaXF6a2N4.

  28. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVNRC5XX. Transaction: MjAyMTQ1NDIwMmFkaXF6a2N4.

  29. 25 November 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB7SN54G. Transaction: MjAxODczMzE1N2FkaXF6a2N4.

  30. 31 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwODQ2MmFkaXF6a2N4.

  31. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUxNjIyOWFkaXF6a2N4.

  32. 16 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2NDEzMGFkaXF6a2N4.

  33. 4 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0NzE3NGFkaXF6a2N4.

  34. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzNDgyNmFkaXF6a2N4.

  35. 9 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg0MDIxN2FkaXF6a2N4.

  36. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4MzYxOWFkaXF6a2N4.

  37. 14 August 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2NTYwN2FkaXF6a2N4.

  38. 22 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMTMxOGFkaXF6a2N4.

  39. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4OTI0NmFkaXF6a2N4.

  40. 28 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcwODUwNGFkaXF6a2N4.

  41. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDExMDcwMGFkaXF6a2N4.

  42. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0OTk1NGFkaXF6a2N4.

  43. 25 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzNjE1NWFkaXF6a2N4.

  44. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDEzMzE2MmFkaXF6a2N4.

  45. 31 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMDYxNWFkaXF6a2N4.

  46. 17 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIxOTE2MmFkaXF6a2N4.

  47. 5 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4NzU2MGFkaXF6a2N4.

  48. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMwODk2N2FkaXF6a2N4.

  49. 25 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDAzMjA5NWFkaXF6a2N4.

  50. 25 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwMTkyOWFkaXF6a2N4.

  51. 31 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyMTQ4MWFkaXF6a2N4.

  52. 29 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTk5MTY3NmFkaXF6a2N4.

  53. 10 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5MzM3MWFkaXF6a2N4.

  54. 24 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTQyODIwN2FkaXF6a2N4.

  55. 5 February 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2NDQ2N2FkaXF6a2N4.

  56. 25 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU4ODQyNWFkaXF6a2N4.

  57. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE3NDM1NmFkaXF6a2N4.

  58. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk0Mjc3OWFkaXF6a2N4.

  59. 6 February 1998 Return made up to 16/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwOTgyOGFkaXF6a2N4.

  60. 16 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzQ2OTI4NGFkaXF6a2N4.

  61. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNTA1ODYwM2FkaXF6a2N4.

  62. 24 January 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMDA2NWFkaXF6a2N4.

  63. 22 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MDQwM2FkaXF6a2N4.

  64. 11 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwODk4MGFkaXF6a2N4.

  65. 18 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODEzMDg0M2FkaXF6a2N4.

  66. 18 January 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1NDM2N2FkaXF6a2N4.

  67. 28 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NjQxNDQwNWFkaXF6a2N4.

  68. 28 January 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1MjA3MmFkaXF6a2N4.

  69. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NzY4ODg0NmFkaXF6a2N4.

  70. 24 January 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0MjE3OWFkaXF6a2N4.

  71. 28 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNzg1NjA4OWFkaXF6a2N4.

  72. 28 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3Mzc0NGFkaXF6a2N4.

  73. 15 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzk2NDY1NGFkaXF6a2N4.

  74. 17 April 1991 Return made up to 18/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDQ4NDg4NWFkaXF6a2N4.

  75. 7 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMDk4Njk2NGFkaXF6a2N4.

  76. 7 February 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTEzNjAxMmFkaXF6a2N4.

  77. 4 July 1988 Return made up to 09/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTMzMDUyN2FkaXF6a2N4.

  78. 21 June 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5OTIyODEwNmFkaXF6a2N4.

  79. 21 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM4NzY5OWFkaXF6a2N4.

  80. 21 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQyODczOWFkaXF6a2N4.

  81. 21 September 1987 Registered office changed on 21/09/87 from: aldwych house, aldwych, london

    Category: Address. Type: 287. Transaction: MDA3OTE4MDIyM2FkaXF6a2N4.

  82. 16 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTkzOTk0N2FkaXF6a2N4.

  83. 16 April 1987 Registered office changed on 16/04/87 from: 47 brunswick place, london, N1 6EE

    Category: Address. Type: 287. Transaction: MDA5MjE3NTYyOWFkaXF6a2N4.

  84. 25 March 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTE0NzUwM2FkaXF6a2N4.

  85. 16 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1Njg5ODQ5M2FkaXF6a2N4.

  86. 16 July 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjA0MTA1Mjc3MWFkaXF6a2N4.

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