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131 Beaufort Street Management Company Limited

Company Registration Number: 02543945

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.
131 Beaufort Street Management Company Limited is a Private Company Limited by Shares first registered on 27 September 1990. Its current registered address is in London.

Registered Address

BGM LEWIS HICKIE LIMITED 3RD FLOOR
114A CROMWELL ROAD
LONDON
ENGLAND
SW7 4AG

There are 535 companies currently registered at this postcode, including this one.

All companies at SW7 4AG

Registration Data

Company Number

02543945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£3£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HICKIE, Richard Ashley

    Secretary

    Appointed on 13 February 1998

     

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • VECCHINI, Anette Louise

    Director

    Appointed on 20 October 2012

     

    Nationality: Danish

    Occupation: None

    Month of birth: September 1967

    55
    Paultons Square
    London
    SW3 5DT
    Uk

  • LORENZ, Helen Marianne

    Secretary

    Appointed on 26 September 1992

    Resigned on 12 March 1996

    Flat A.131 Beaufort Street
    London
    SW3 6BS

  • MURRAY, Jason Henry

    Secretary

    Appointed on 12 March 1996

    Resigned on 12 February 1998

    Falt A 131 Beaufort Street
    Chelsea
    London
    Greater London
    SW3 6BS

  • NORMAN, Janet Burnside

    Secretary

    Resigned on 29 June 1992

    131 Beaufort Street
    London
    SW3 6BS

  • HUNTER, Jacqueline Florence

    Director

    Appointed on 13 February 1998

    Resigned on 25 October 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1965

    131 Beaufort Street
    Ground/Lr Ground Flat
    London
    SW3 6BS

  • LORENZ, Andrew Peter Morrice

    Director

    Appointed on 29 June 1992

    Resigned on 12 March 1996

    Nationality: British

    Month of birth: June 1955

    131 Beaufort Street
    London
    SW3 6BS

  • LORENZ, Helen Marianne

    Director

    Resigned on 12 March 1996

    Nationality: British

    Occupation: Company Director Public Relations/Journalist

    Month of birth: May 1957

    Flat A.131 Beaufort Street
    London
    SW3 6BS

  • MURRAY, Jason Henry

    Director

    Appointed on 12 March 1996

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Banker

    Month of birth: September 1968

    Falt A 131 Beaufort Street
    Chelsea
    London
    Greater London
    SW3 6BS

  • NORMAN, Janet Burnside

    Director

    Resigned on 29 June 1992

    Nationality: American

    Month of birth: July 1930

    131 Beaufort Street
    London
    SW3 6BS

  • SCOTT, Carl William

    Director

    Appointed on 13 February 1998

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    131 Beaufort Street
    London
    SW3 6BS

  • TOOTH, Miranda Louise Kelsall

    Director

    Appointed on 25 October 2005

    Resigned on 26 September 2009

    Nationality: British

    Occupation: Market Researcher

    Month of birth: August 1974

    131 Beaufort Street
    London
    SW3 6BS

  • WALTERS, Nerys Ann

    Director

    Appointed on 19 October 2005

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1976

    131 Beaufort Street
    London
    SW3 6BS

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFV2SR. Transaction: MzE4NzEzMjUwMWFkaXF6a2N4.

  2. 17 July 2017 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: X6AU6V3C. Transaction: MzE4MDY5OTQyMGFkaXF6a2N4.

  3. 18 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JHMF4Y. Transaction: MzE2MjEyOTM4OGFkaXF6a2N4.

  4. 7 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4942H. Transaction: MzE1OTE3Mzg2N2FkaXF6a2N4.

  5. 18 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50L2ZQP. Transaction: MzE0MTg4NTY1MmFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZNYMI. Transaction: MzEzNDAyODc1NGFkaXF6a2N4.

  7. 29 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47R4EDL. Transaction: MzEyMzgxMjE2OWFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHQEO. Transaction: MzEwODc2NjI4OWFkaXF6a2N4.

  9. 16 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZM96UY. Transaction: MzA5Mjc0ODA2NmFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQKJV. Transaction: MzA4NTkwNTg2OWFkaXF6a2N4.

  11. 1 March 2013 Termination of appointment of Nerys Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237MUQJ. Transaction: MzA3Mzc2MzUyNmFkaXF6a2N4.

  12. 26 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22TZUC1. Transaction: MzA3MzU1ODcxOGFkaXF6a2N4.

  13. 5 November 2012 Appointment of Anette Louise Vecchini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPMP1T. Transaction: MzA2Njk0NzU3OWFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MVUP. Transaction: MzA2NTUzNjA3NWFkaXF6a2N4.

  15. 20 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12VHC3L. Transaction: MzA1MjcyNTAwN2FkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZAV3Y68. Transaction: MzA0NTEwMjQwOGFkaXF6a2N4.

  17. 23 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AC6X2PBR. Transaction: MzAyNzQwOTQ2NmFkaXF6a2N4.

  18. 30 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XHMJTNUT. Transaction: MzAyNDM1MTMyMWFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Nerys Ann Walters on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XHMJSNUS. Transaction: MzAyNDM1MTEwN2FkaXF6a2N4.

  20. 13 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0ST1JVA. Transaction: MzAxNTQ5Nzk2MWFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XQ19GEB2. Transaction: MzAwMTI5OTM2MGFkaXF6a2N4.

  22. 22 October 2009 Termination of appointment of Miranda Tooth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ4XEBB. Transaction: MzAwMTI5MzYwOWFkaXF6a2N4.

  23. 5 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEV7NAGI. Transaction: MjAzNDQ2ODEzMGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCYZ6A2. Transaction: MjAyMjU3NDM0OGFkaXF6a2N4.

  25. 17 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AS89B0KE. Transaction: MjAwNzM0NjY0OGFkaXF6a2N4.

  26. 6 November 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMjI2NWFkaXF6a2N4.

  27. 28 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczMjk3N2FkaXF6a2N4.

  28. 11 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5NjYyNGFkaXF6a2N4.

  29. 9 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MjQ5M2FkaXF6a2N4.

  30. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY3NTA2MmFkaXF6a2N4.

  31. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0MDA3MmFkaXF6a2N4.

  32. 19 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM5MjE5OWFkaXF6a2N4.

  33. 22 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjYxODc2N2FkaXF6a2N4.

  34. 12 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4OTQ5OWFkaXF6a2N4.

  35. 6 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA2ODMwM2FkaXF6a2N4.

  36. 18 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5MTgyOGFkaXF6a2N4.

  37. 31 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTc3ODAxNmFkaXF6a2N4.

  38. 16 December 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgyOTg2NmFkaXF6a2N4.

  39. 18 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk1MTA4NGFkaXF6a2N4.

  40. 11 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwNDc2M2FkaXF6a2N4.

  41. 12 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDU3MDE5OWFkaXF6a2N4.

  42. 11 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQxMjkyMmFkaXF6a2N4.

  43. 4 December 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MTg1NDc3MWFkaXF6a2N4.

  44. 9 November 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYzODA0OWFkaXF6a2N4.

  45. 27 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNTc1NTg3NmFkaXF6a2N4.

  46. 8 January 1999 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4Mjc0OGFkaXF6a2N4.

  47. 28 April 1998 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMjE0MTE5NmFkaXF6a2N4.

  48. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ0NDQyOGFkaXF6a2N4.

  49. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg2ODkyMWFkaXF6a2N4.

  50. 17 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY3ODE0MmFkaXF6a2N4.

  51. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzMTI5MmFkaXF6a2N4.

  52. 17 February 1998 Registered office changed on 17/02/98 from: 131 beaufort street london SW3 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA1MTM1M2FkaXF6a2N4.

  53. 1 February 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzMyMTQ5OWFkaXF6a2N4.

  54. 10 September 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODIzNDk1NWFkaXF6a2N4.

  55. 14 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTY4NDY5OGFkaXF6a2N4.

  56. 31 May 1996 Return made up to 27/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4OTA5OTU0M2FkaXF6a2N4.

  57. 22 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDI3NTI4OWFkaXF6a2N4.

  58. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjEyMzE4MGFkaXF6a2N4.

  59. 6 March 1996 Return made up to 27/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzc0ODY1OGFkaXF6a2N4.

  60. 27 February 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MTQ3MzQ2MGFkaXF6a2N4.

  61. 25 February 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMTE2NjU2NWFkaXF6a2N4.

  62. 19 December 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDk5MDAzNGFkaXF6a2N4.

  63. 5 April 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMzcwNDI3MmFkaXF6a2N4.

  64. 20 March 1994 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjI3ODkyNmFkaXF6a2N4.

  65. 23 December 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyODY3NTQ4N2FkaXF6a2N4.

  66. 24 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDgzOTI0MGFkaXF6a2N4.

  67. 24 November 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDY5ODA2NWFkaXF6a2N4.

  68. 24 November 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2ODY1ODMxN2FkaXF6a2N4.

  69. 24 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk0NjU2MWFkaXF6a2N4.

  70. 24 November 1992 Return made up to 27/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg2MzEzM2FkaXF6a2N4.

  71. 18 October 1991 Ad 03/10/91--------- £ si [email protected]=3 £ ic 3/6

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM3OTg2OGFkaXF6a2N4.

  72. 18 October 1991 Return made up to 27/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzIzMTI2OWFkaXF6a2N4.

  73. 21 May 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDExOTA4NzQ2NmFkaXF6a2N4.

  74. 3 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc5Njg4MWFkaXF6a2N4.

  75. 1 February 1991 Registered office changed on 01/02/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA0OTA3OTYzOWFkaXF6a2N4.

  76. 27 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTc0ODQ1NGFkaXF6a2N4.

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