26 Beaufort Gardens Management Limited

Company Registration Number: 02262686

Company registered in England and Wales

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26 Beaufort Gardens Management Limited is a Private Company Limited by Shares first registered on 27 May 1988. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
ENGLAND
E1 8NN

There are 1108 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

02262686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,000£0£0£0£0£0
Current Assets £0£61,505£54,451£53,517£61,346£54,268
of which Cash £0£0£0£0£0£0
Total Assets £21,000£61,505£54,451£53,517£61,346£54,268
Current Liabilities £0£61,505£54,451£53,517£61,346£54,268
Net Current Assets £0£0£0£0£0£0
Total Net Worth £21,000£21,000£21,000£21,000£21,000£21,000

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 10 May 2004

     

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

  • JENKS, Samantha

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    Flat 3
    26 Beaufort Gardens
    London
    SW3 1PR

  • COLEMAN, Anne

    Secretary

    Resigned on 10 May 2004

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • PAPPADAKIS, Sisko Mariatta

    Director

    Resigned on 10 October 2000

    Nationality: Finnish

    Month of birth: November 1947

    26 Beaufort Gardens
    London
    SW3 1PR

  • SALAHUDDIN, Nafiseh

    Director

    Appointed on 2 February 1995

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Restauranteur

    Month of birth: June 1967

    Flat No 1
    26 Beaufort Gardens
    SW3 1PT

  • SLADEN, Jill Christina

    Director

    Resigned on 2 February 1995

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1942

    Green Close
    Snowshill
    Broadway
    Worcestershire
    WR12 7JU

  • SLADEN, Simon Hogarth

    Director

    Resigned on 2 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Green Close
    Snowshill
    Broadway
    Worcestershire
    WR12 7JU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 May 2016 Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN [View PDF]

    Category: Address. Type: AD02. Barcode: X56N1Z3E. Transaction: MzE0ODEwMzkwMGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N1ZIP. Transaction: MzE0ODEwNDA2MmFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4M99TJ4. Transaction: MzEzNzQ4MTg0OGFkaXF6a2N4.

  4. 11 November 2015 Registered office address changed from Hml Hawksworth Gillingham House 38-44 Gillingham Street London SW1V 1HU to 66 Prescot Street London E1 8NN on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXNE60. Transaction: MzEzNDk0MTk3OGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47ES27M. Transaction: MzEyMzE1MDQ2M2FkaXF6a2N4.

  6. 14 October 2014 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3I15SYV. Transaction: MzEwOTMyMjgxNmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQE9KB. Transaction: MzEwMjQ4OTUyOWFkaXF6a2N4.

  8. 24 June 2014 Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH04. Barcode: X3AQE5EA. Transaction: MzEwMjQ4ODQxOWFkaXF6a2N4.

  9. 23 August 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2F7SBRN. Transaction: MzA4Mzc2OTc4N2FkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUVWB. Transaction: MzA3Nzk0NDIxOWFkaXF6a2N4.

  11. 9 October 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1IS5T2B. Transaction: MzA2NTUxNTc5NWFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X190SRK3. Transaction: MzA1NzU3MzgyNWFkaXF6a2N4.

  13. 23 August 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AI6ZBWTX. Transaction: MzA0MjUyMzEzMWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKQUIU1E. Transaction: MzAzNjk5MzgwNmFkaXF6a2N4.

  15. 29 October 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AMN4BON9. Transaction: MzAyNjEwMjU5N2FkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XVP40JY2. Transaction: MzAxNTQ5MzIxMGFkaXF6a2N4.

  17. 5 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQSYLJP6. Transaction: MzAxNDgwMTE2MWFkaXF6a2N4.

  18. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQSXXJPH. Transaction: MzAxNDgwMTE1MGFkaXF6a2N4.

  19. 14 January 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AMZRAGHT. Transaction: MzAwNzA1Mjc3MGFkaXF6a2N4.

  20. 20 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0ITA0X. Transaction: MjAzMzM2ODE0M2FkaXF6a2N4.

  21. 5 January 2009 Total exemption full accounts made up to 26 June 2008 [View PDF]

    Action Date: 26 June 2008. Category: Accounts. Type: AA. Barcode: AR3ZY67E. Transaction: MjAyMjQzNDYzOWFkaXF6a2N4.

  22. 3 July 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEJE13N. Transaction: MjAwODM3NjkzMGFkaXF6a2N4.

  23. 24 June 2008 Registered office changed on 24/06/2008 from c/o W.A. ellis 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Barcode: X9A0O0UY. Transaction: MjAwNzc1OTAwM2FkaXF6a2N4.

  24. 13 February 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NDc3NGFkaXF6a2N4.

  25. 9 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5MjUyNmFkaXF6a2N4.

  26. 15 December 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NTI1NmFkaXF6a2N4.

  27. 12 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyNjIwOWFkaXF6a2N4.

  28. 12 December 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjMyOTA2N2FkaXF6a2N4.

  29. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk5OTMxNWFkaXF6a2N4.

  30. 18 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDgyOTg1MGFkaXF6a2N4.

  31. 18 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNDU5NDU1M2FkaXF6a2N4.

  32. 21 December 2004 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY1MDY0MWFkaXF6a2N4.

  33. 9 July 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTY0MjI3NWFkaXF6a2N4.

  34. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU2NTgzN2FkaXF6a2N4.

  35. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE5MjE1NmFkaXF6a2N4.

  36. 8 October 2003 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTY5OTcxOGFkaXF6a2N4.

  37. 8 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1NDMwMmFkaXF6a2N4.

  38. 5 November 2002 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODUwNDUzM2FkaXF6a2N4.

  39. 12 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxODA0N2FkaXF6a2N4.

  40. 27 January 2002 Total exemption full accounts made up to 22 June 2001 [View PDF]

    Action Date: 22 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTcxNjgxNGFkaXF6a2N4.

  41. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkzNTAxMmFkaXF6a2N4.

  42. 7 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg1OTM2M2FkaXF6a2N4.

  43. 8 March 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzMxMzY0N2FkaXF6a2N4.

  44. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkyODY4MWFkaXF6a2N4.

  45. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk5MzE3MmFkaXF6a2N4.

  46. 7 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAxNDMyN2FkaXF6a2N4.

  47. 3 February 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NjI4NDk3MWFkaXF6a2N4.

  48. 8 June 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyMTYzMGFkaXF6a2N4.

  49. 14 December 1998 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODg2MzYxN2FkaXF6a2N4.

  50. 26 May 1998 Return made up to 09/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NTU4NWFkaXF6a2N4.

  51. 4 February 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MjEwMzA0MmFkaXF6a2N4.

  52. 27 May 1997 Return made up to 09/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgxNTM3NmFkaXF6a2N4.

  53. 18 March 1997 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MDAwNTgwMmFkaXF6a2N4.

  54. 14 June 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMwNzI5MGFkaXF6a2N4.

  55. 21 April 1996 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDExNzc2NDIyNmFkaXF6a2N4.

  56. 16 June 1995 Return made up to 09/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzNTgzMWFkaXF6a2N4.

  57. 7 April 1995 Accounts for a small company made up to 24 June 1994 [View PDF]

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDAwODk3MTgzMGFkaXF6a2N4.

  58. 24 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjUwMzQ2MGFkaXF6a2N4.

  59. 14 June 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1MDA1MGFkaXF6a2N4.

  60. 13 April 1994 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NDQ3ODIxMGFkaXF6a2N4.

  61. 24 May 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1OTI5N2FkaXF6a2N4.

  62. 20 April 1993 Full accounts made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NzM5Njc5MGFkaXF6a2N4.

  63. 20 May 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyODAwMmFkaXF6a2N4.

  64. 28 April 1992 Full accounts made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NjMzNjQ4M2FkaXF6a2N4.

  65. 7 January 1992 Registered office changed on 07/01/92 from: c/o W.a ellis 174 brompton road london SW3 1HP

    Category: Address. Type: 287. Transaction: MDE0NjkzMTI4NmFkaXF6a2N4.

  66. 14 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjIxNzc3M2FkaXF6a2N4.

  67. 14 June 1991 Return made up to 09/05/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDQ3OTI5N2FkaXF6a2N4.

  68. 6 March 1991 Full accounts made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDExOTA1MzMxNWFkaXF6a2N4.

  69. 6 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzk0Nzk2N2FkaXF6a2N4.

  70. 13 June 1990 Return made up to 09/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTM1MjA0NWFkaXF6a2N4.

  71. 31 May 1990 Accounting reference date shortened from 31/03 to 24/06

    Category: Accounts. Type: 225(1). Transaction: MDEyMjM1MjY2NWFkaXF6a2N4.

  72. 4 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMwNTkzOWFkaXF6a2N4.

  73. 4 May 1990 Conso 01/05/90

    Category: Capital. Type: 122. Transaction: MDEzODE3MTAzMWFkaXF6a2N4.

  74. 30 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTU0NDMzMGFkaXF6a2N4.

  75. 27 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjI1NjI4M2FkaXF6a2N4.

  76. 5 March 1990 Ad 18/08/88--------- £ si [email protected]=20993 £ ic 7/21000

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg1NzMzMWFkaXF6a2N4.

  77. 19 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDEwMTcyMmFkaXF6a2N4.

  78. 26 July 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjg1MzI2OWFkaXF6a2N4.

  79. 26 July 1989 Registered office changed on 26/07/89 from: 26 beaufort gardens, london, SW3 1PR

    Category: Address. Type: 287. Transaction: MDA1ODY2ODAwNWFkaXF6a2N4.

  80. 5 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc2MTk5NGFkaXF6a2N4.

  81. 5 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk1NjMxNGFkaXF6a2N4.

  82. 5 January 1989 £ nc 10000/21000

    Category: Capital. Type: 123. Transaction: MDExOTQ4MDk0NmFkaXF6a2N4.

  83. 27 July 1988 Wd 10/06/88 ad 01/06/88--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: PUC 2. Transaction: MDA4OTUzNzYxMWFkaXF6a2N4.

  84. 5 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzIyOTEzNGFkaXF6a2N4.

  85. 22 June 1988 Registered office changed on 22/06/88 from: city gate house 39-45 finsbury square london EC2A 1AE

    Category: Address. Type: 287. Transaction: MDEzNjIxMjQ3MGFkaXF6a2N4.

  86. 27 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk5Njk2MWFkaXF6a2N4.

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