34 Beaufort Gardens Management Company Limited

Company Registration Number: 02743488

Company registered in England and Wales

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34 Beaufort Gardens Management Company Limited is a Private Company Limited by Shares first registered on 28 August 1992. Its current registered address is in London, Putney.

Registered Address

10 PRINCETON COURT
55 FELSHAM ROAD
LONDON
PUTNEY
ENGLAND
SW15 1AZ

There are 184 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

02743488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,994£11,805£7,598£5,922£9,192£5,247
of which Cash £12,994£11,805£7,598£5,922£9,192£5,247
Total Assets £12,994£11,805£7,598£5,922£9,192£5,247
Current Liabilities £0£0£13,937£12,261£15,531£11,586
Net Current Assets £12,994£11,805£-6,339£-6,339£-6,339£-6,339
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HORNER, Robert William Campbell

    Secretary

    Appointed on 30 November 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    10 Princeton Court
    55 Felsham Road
    London
    Putney
    SW15 1AZ
    England

  • HORNER, Robert William Campbell

    Director

    Appointed on 30 November 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1944

    10 Princeton Court
    55 Felsham Road
    London
    Putney
    SW15 1AZ
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 1992

    Resigned on 28 August 1993

    31 Corsham Street
    London
    N1 6DR

  • COAN, Connol Julian

    Director

    Appointed on 29 August 1997

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    4 Fernhill Gardens
    Kingston Upon Thames
    Surrey
    KT2 5DL

  • ROAKE, Adam

    Director

    Appointed on 30 November 1992

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Architect

    Month of birth: May 1958

    10 Ronver Road
    London
    SE12 0NJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 1992

    Resigned on 30 November 1992

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6X6J. Transaction: MzE1ODU0Nzg3OWFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKBTMW. Transaction: MzE1NjI1NDEyOWFkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ England to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EHRCZ2. Transaction: MzE1NjE5MDQ0NWFkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCXZE. Transaction: MzE1NjI2NTg5OGFkaXF6a2N4.

  5. 31 August 2016 Registered office address changed from Congreve Horner 108 Fulham Palace Road London W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EHOGWJ. Transaction: MzE1NjE2MzUxMWFkaXF6a2N4.

  6. 30 August 2016 Director's details changed for Robert William Campbell Horner on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5EHONSO. Transaction: MzE1NjE2NTM0MWFkaXF6a2N4.

  7. 30 August 2016 Secretary's details changed for Robert William Campbell Horner on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH03. Barcode: X5EHOKKG. Transaction: MzE1NjE2NDY1OWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B608. Transaction: MzEzMjExOTI1MmFkaXF6a2N4.

  9. 22 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7BSA. Transaction: MzEzMTQ1MTU3NWFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNUQIW. Transaction: MzEwODY4ODczNGFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3XEC3. Transaction: MzEwNzQ1NTM4M2FkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIJCI. Transaction: MzA4NTc3MDU3N2FkaXF6a2N4.

  13. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCV17C. Transaction: MzA4NTc2NzI5M2FkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEG3E3. Transaction: MzA2NTc0ODc4MWFkaXF6a2N4.

  15. 12 October 2012 Director's details changed for Robert William Campbell Horner on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JEG3DV. Transaction: MzA2NTc0ODY1OWFkaXF6a2N4.

  16. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B181E. Transaction: MzA1NDcyMDQ2N2FkaXF6a2N4.

  17. 20 March 2012 Termination of appointment of Connol Coan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152T74R. Transaction: MzA1NDM3Njg5MWFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XNN18XAN. Transaction: MzA0MzI1NTIzOGFkaXF6a2N4.

  19. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEI1CU7K. Transaction: MzAzNzM4NDI1MWFkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X98JENDB. Transaction: MzAyMzE2ODc5OGFkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT1WNK9G. Transaction: MzAxNjMxOTEwN2FkaXF6a2N4.

  22. 2 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ELQCX3. Transaction: MjA0MDUwNzk0MWFkaXF6a2N4.

  23. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASJZT9H3. Transaction: MjAzMjQxMzM0NmFkaXF6a2N4.

  24. 4 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9YC2U1. Transaction: MjAxMjY4NTc1MWFkaXF6a2N4.

  25. 24 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMUP90UI. Transaction: MjAwNzc4MDMwMGFkaXF6a2N4.

  26. 30 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0ODk4NWFkaXF6a2N4.

  27. 13 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0NDk1OWFkaXF6a2N4.

  28. 11 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc3MTg4NWFkaXF6a2N4.

  29. 19 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0MDI2OGFkaXF6a2N4.

  30. 13 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUyOTI1M2FkaXF6a2N4.

  31. 16 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA2MTI4MGFkaXF6a2N4.

  32. 9 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyMzMxMWFkaXF6a2N4.

  33. 18 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM5MDUwNGFkaXF6a2N4.

  34. 28 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTI3NDU0MWFkaXF6a2N4.

  35. 6 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5NzQ5N2FkaXF6a2N4.

  36. 3 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI1MjMwOGFkaXF6a2N4.

  37. 27 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwOTE4N2FkaXF6a2N4.

  38. 11 October 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0OTI3M2FkaXF6a2N4.

  39. 23 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk0MjY3NGFkaXF6a2N4.

  40. 1 November 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MjQwMmFkaXF6a2N4.

  41. 5 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjY0NDM2MGFkaXF6a2N4.

  42. 14 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwMzAxNmFkaXF6a2N4.

  43. 4 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjIxNjgzMGFkaXF6a2N4.

  44. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI0NjY2MmFkaXF6a2N4.

  45. 28 October 1998 Return made up to 28/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NDIwNWFkaXF6a2N4.

  46. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4OTA1Mzk2NmFkaXF6a2N4.

  47. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxNzk1M2FkaXF6a2N4.

  48. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUwNjQzNmFkaXF6a2N4.

  49. 2 October 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4MDEwOWFkaXF6a2N4.

  50. 24 March 1997 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjcxNzA1MGFkaXF6a2N4.

  51. 26 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjAzMjAwNGFkaXF6a2N4.

  52. 3 November 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2NDYzNmFkaXF6a2N4.

  53. 7 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTgwMjYwMGFkaXF6a2N4.

  54. 13 December 1994 Return made up to 28/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwMjYxNWFkaXF6a2N4.

  55. 17 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyNjQ4ODEyNmFkaXF6a2N4.

  56. 4 March 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0ODU1NDQ5OWFkaXF6a2N4.

  57. 4 March 1994 Return made up to 28/08/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjM4NTY2MGFkaXF6a2N4.

  58. 22 February 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1NDUxODI1M2FkaXF6a2N4.

  59. 6 December 1993 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0NDI0NTgzMGFkaXF6a2N4.

  60. 10 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTM3MTQ0NGFkaXF6a2N4.

  61. 10 December 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDI1MjgxMmFkaXF6a2N4.

  62. 10 December 1992 Registered office changed on 10/12/92 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEzNDM4MzY5OWFkaXF6a2N4.

  63. 28 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI4ODUyMWFkaXF6a2N4.

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