39/40 Beaufort Gardens Management Limited

Company Registration Number: 02351634

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.
39/40 Beaufort Gardens Management Limited is a Private Company Limited by Shares first registered on 24 February 1989. Its current registered address is in London.

Registered Address

SOVEREIGN HOUSE 1 ALBERT PLACE
BALLARDS LANE
LONDON
ENGLAND
N3 1QB

There are 200 companies currently registered at this postcode, including this one.

All companies at N3 1QB

Registration Data

Company Number

02351634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124£82,258£9,370£4,501£4,449£26,524
of which Cash £0£0£0£0£0£0
Total Assets £124£82,258£9,370£4,501£4,449£26,524
Current Liabilities £0£82,134£9,246£4,377£4,325£26,400
Net Current Assets £124£124£124£124£124£124
Total Net Worth £124£124£124£124£124£124

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 23 November 2004

     

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

  • BASSOUL, Aziz-Michel, Dr

    Director

    Appointed on 1 April 1992

     

    Nationality: Lebanese

    Occupation: General Mgr Finance Cat Group

    Month of birth: August 1946

    38 Avenue Victor Hugo
    75116 Paris
    FOREIGN
    France

  • MOUSSAVI, Janet Mary

    Director

    Appointed on 1 April 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Garden Flat
    67 Hammersmith Grove
    London
    W6 0NE

  • MOUSSAVI, Ramin

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    Sovereign House
    1 Albert Place
    Ballards Lane
    London
    N3 1QB
    England

  • PRETUS, Gabriel

    Director

    Appointed on 11 June 1998

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: April 1940

    Flat 6
    39-40 Beaufort Gardens
    London
    SW3 1PW

  • BOGHANI, Nashir Nurmohamed

    Secretary

    Resigned on 1 April 1992

    37 Bedford Road
    Northwood
    Middlesex
    HA6 2AX

  • COLEMAN, Anne

    Secretary

    Appointed on 1 April 1992

    Resigned on 23 November 2004

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • BOGHANI, Nashir Nurmohamed

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    37 Bedford Road
    Northwood
    Middlesex
    HA6 2AX

  • CADE, Andrew Bailey Thomas

    Director

    Appointed on 1 April 1992

    Resigned on 13 May 1993

    Nationality: British

    Occupation: Student (Business Studios)

    Month of birth: June 1972

    Flat 1
    39/40 Beaufort Gardens
    London
    SW3 1PW

  • COOK, Brian Edward

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Gosmore Bury Maydencroft Lane
    Gosmore
    Hitchin
    Hertfordshire
    SG4 7QD

  • DARLINGTON, Martin Edward

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    High Laver House
    High Laver
    Ongar
    Essex

  • NISHIDA, Yuriko

    Director

    Appointed on 1 April 1992

    Resigned on 16 September 1999

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1923

    39-40 Beaufort Gardens
    London
    SW3 1PW

  • ROAT, Martin Arthur

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    27 Sumner Place
    London
    SW7 3NT

  • SPIERING, Jan Jaap

    Director

    Appointed on 15 September 2011

    Resigned on 22 October 2012

    Nationality: Dutch

    Occupation: Retired Chartered Accountant

    Month of birth: November 1951

    11
    Pokiok Crescent
    Smith's Parish
    FL05
    Bermuda

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

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.

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Latest Filings

  1. 25 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBH17. Transaction: MzE0MjYyNjk4OWFkaXF6a2N4.

  2. 25 February 2016 Register inspection address has been changed from 66 Prescot Street London E1 8NN United Kingdom to 66 Prescot Street London E1 8NN [View PDF]

    Category: Address. Type: AD02. Barcode: X51EBDNC. Transaction: MzE0MjYyNTk5N2FkaXF6a2N4.

  3. 25 February 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: X51EBDK0. Transaction: MzE0MjYyNTk4NGFkaXF6a2N4.

  4. 24 February 2016 Secretary's details changed for Carter Backer Winter Trustees Limited on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH04. Barcode: X51EBGU0. Transaction: MzE0MjYyNjg1MmFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6TSO. Transaction: MzEzNzk4OTY2OWFkaXF6a2N4.

  6. 21 December 2015 Registered office address changed from 39 Purcell Crescent London SW6 7PB to Sovereign House 1 Albert Place Ballards Lane London N3 1QB on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP6NQR. Transaction: MzEzNzk4NzgyOGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X458FZU1. Transaction: MzEyMTA0Njc2MmFkaXF6a2N4.

  8. 6 September 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: B3FJJR8A. Transaction: MzEwNjk3MjY5MGFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34WA88W. Transaction: MzA5NzQxNTIyNWFkaXF6a2N4.

  10. 11 July 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2BV9SSF. Transaction: MzA4MTM2Njc5MmFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232D0MJ. Transaction: MzA3MzYzMjAwMGFkaXF6a2N4.

  12. 23 October 2012 Termination of appointment of Jan Spiering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NXDU. Transaction: MzA2NjI5NzI4NWFkaXF6a2N4.

  13. 2 July 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1C09OFF. Transaction: MzA2MDA5ODA5NmFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13N36ZD. Transaction: MzA1MzIzMTU2NmFkaXF6a2N4.

  15. 11 October 2011 Appointment of Mr Jan Jaap Spiering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X08S2YA7. Transaction: MzA0NTI5NTUxOGFkaXF6a2N4.

  16. 8 June 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A8R38UP3. Transaction: MzAzODUwMTYxMWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUQX0RX2. Transaction: MzAzMjgzMDA4OGFkaXF6a2N4.

  18. 8 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AF858N2Z. Transaction: MzAyMjkyNDg4NWFkaXF6a2N4.

  19. 5 May 2010 Appointment of Ramin Moussavi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A69QRJLA. Transaction: MzAxNDkxMTUwNWFkaXF6a2N4.

  20. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZMFYI6J. Transaction: MzAxMTEzODk5NGFkaXF6a2N4.

  21. 10 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XZMMMI6E. Transaction: MzAxMTEzOTM1MGFkaXF6a2N4.

  22. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZMFPI6A. Transaction: MzAxMTEzOTAzM2FkaXF6a2N4.

  23. 16 December 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: RW8ABFOJ. Transaction: MzAwNTA5MjA1NmFkaXF6a2N4.

  24. 7 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KQH8TT. Transaction: MjAzMDExMjQ3MWFkaXF6a2N4.

  25. 21 August 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ARFHN2G2. Transaction: MjAxMTU4NTc3OGFkaXF6a2N4.

  26. 3 April 2008 Return made up to 24/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8Z2YJE. Transaction: MjAwMjUwMDQzMWFkaXF6a2N4.

  27. 11 December 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MTMzM2FkaXF6a2N4.

  28. 28 March 2007 Return made up to 24/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzMTQ3N2FkaXF6a2N4.

  29. 21 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMjE0MWFkaXF6a2N4.

  30. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjUxMzU3MWFkaXF6a2N4.

  31. 21 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxMDU2MWFkaXF6a2N4.

  32. 11 January 2006 Registered office changed on 11/01/06 from: c/o kershaws 12 hans road knightsbridge london SW3 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwOTUxMmFkaXF6a2N4.

  33. 28 December 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjAyNzM2MWFkaXF6a2N4.

  34. 22 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzI2MDI4MGFkaXF6a2N4.

  35. 7 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkyNDUzMGFkaXF6a2N4.

  36. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE1MDQ1MmFkaXF6a2N4.

  37. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg3NDk2MWFkaXF6a2N4.

  38. 4 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTQ4MTgxM2FkaXF6a2N4.

  39. 26 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1NzgyM2FkaXF6a2N4.

  40. 28 August 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTc0MjY2N2FkaXF6a2N4.

  41. 1 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwNTk4OWFkaXF6a2N4.

  42. 28 October 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjAyNzk2MWFkaXF6a2N4.

  43. 22 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwMTc2NmFkaXF6a2N4.

  44. 12 October 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MTI3MWFkaXF6a2N4.

  45. 22 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwMTE2MmFkaXF6a2N4.

  46. 12 February 2001 Registered office changed on 12/02/01 from: c/o w a ellis 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2MDU5OGFkaXF6a2N4.

  47. 15 August 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjcwNzYxOGFkaXF6a2N4.

  48. 10 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyMjI2NWFkaXF6a2N4.

  49. 13 December 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMzMTMxMGFkaXF6a2N4.

  50. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1MDEyNWFkaXF6a2N4.

  51. 9 April 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0NzkyNmFkaXF6a2N4.

  52. 10 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQxNzU3NGFkaXF6a2N4.

  53. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1OTEyM2FkaXF6a2N4.

  54. 24 March 1998 Return made up to 24/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMzIwOWFkaXF6a2N4.

  55. 10 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDIyMTkyOWFkaXF6a2N4.

  56. 13 March 1997 Return made up to 24/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyOTAwOWFkaXF6a2N4.

  57. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODc5NDM5OWFkaXF6a2N4.

  58. 25 March 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MDEyNWFkaXF6a2N4.

  59. 1 December 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDcxOTg4MmFkaXF6a2N4.

  60. 7 March 1995 Return made up to 24/02/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwNDUxOGFkaXF6a2N4.

  61. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDQ4NjAxM2FkaXF6a2N4.

  62. 18 March 1994 Return made up to 24/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzNTYyMGFkaXF6a2N4.

  63. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjk1ODk1OGFkaXF6a2N4.

  64. 4 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzMzMTkyOWFkaXF6a2N4.

  65. 15 March 1993 Return made up to 24/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODA1MDc1M2FkaXF6a2N4.

  66. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MjA2NTAwNGFkaXF6a2N4.

  67. 28 September 1992 Ad 09/09/92--------- £ si [email protected]=5 £ ic 119/124

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ3ODEzNWFkaXF6a2N4.

  68. 8 September 1992 Ad 19/08/92--------- £ si [email protected]=117 £ ic 2/119

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM0NzUxMGFkaXF6a2N4.

  69. 1 September 1992 Return made up to 24/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTY1MDM1OGFkaXF6a2N4.

  70. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc1ODU4MGFkaXF6a2N4.

  71. 9 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTAwODg3NWFkaXF6a2N4.

  72. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ2NjcyNGFkaXF6a2N4.

  73. 9 June 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTg3OTEwMWFkaXF6a2N4.

  74. 9 June 1992 Registered office changed on 09/06/92 from: hastingwood trading estate harbet road edmonton london, N18

    Category: Address. Type: 287. Transaction: MDA2NDc1MDQ4NWFkaXF6a2N4.

  75. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjY3ODgwM2FkaXF6a2N4.

  76. 5 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDA4MTY1N2FkaXF6a2N4.

  77. 5 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMzM2MjcwMmFkaXF6a2N4.

  78. 5 August 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTYwMTIzNGFkaXF6a2N4.

  79. 13 May 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzI0NDY0N2FkaXF6a2N4.

  80. 25 April 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5Njc1MjkwN2FkaXF6a2N4.

  81. 20 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM5MDM3MWFkaXF6a2N4.

  82. 20 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk4NDYzOWFkaXF6a2N4.

  83. 20 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgxNzMzNmFkaXF6a2N4.

  84. 20 April 1989 £ nc 1000/5000

    Category: Capital. Type: 123. Transaction: MDEyNzEwMDM2NGFkaXF6a2N4.

  85. 19 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTU4NTkzNGFkaXF6a2N4.

  86. 19 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEwMzY1OGFkaXF6a2N4.

  87. 21 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDE5NDQzOGFkaXF6a2N4.

  88. 10 March 1989 Registered office changed on 10/03/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEzMjQ2NTQ4N2FkaXF6a2N4.

  89. 24 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU4MDk5NWFkaXF6a2N4.

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