114 Beaufort Street (Management) Company Limited

Company Registration Number: 02797775

Company registered in England and Wales

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114 Beaufort Street (Management) Company Limited is a Private Company Limited by Shares first registered on 9 March 1993.

Registered Address

114 BEAUFORT STREET
LONDON
SW3 6BU

There are 11 companies currently registered at this postcode, including this one.

All companies at SW3 6BU

Registration Data

Company Number

02797775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,500£18,500£18,500£18,500£64,000£3,115
Current Assets £77,423£58,364£62,683£69,952£29,312£27,231
of which Cash £23,282£4,179£8,862£7,860£5,631£5,930
Total Assets £95,923£76,864£81,183£88,452£93,312£30,346
Current Liabilities £11,403£1,149£989£9,047£3,020£1,864
Net Current Assets £66,020£57,215£61,694£60,905£26,292£25,367
Total Net Worth £84,520£75,715£80,194£79,405£90,292£28,482

Previous Names

No previous names

Company Officers

  • WILLIAMS, Angela Carolyn, Dr

    Secretary

    Appointed on 2 March 1993

     

    Nationality: British

    Occupation: Administrator

    114 Beaufort Street
    London
    SW3 6BU

  • SEEDS, Alwyn John, Dr

    Director

    Appointed on 2 March 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1955

    114 Beaufort Street
    London
    SW3 6BU

  • WILLIAMS, Angela Carolyn, Dr

    Director

    Appointed on 2 March 1993

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1954

    114 Beaufort Street
    London
    SW3 6BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1993

    Resigned on 9 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 March 1993

    Resigned on 9 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YIXN. Transaction: MzE1MDEwODA1NGFkaXF6a2N4.

  2. 26 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53KY4QB. Transaction: MzE0NDk1NzMxMmFkaXF6a2N4.

  3. 26 March 2016 Director's details changed for Dr Angela Carolyn Williams on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X53KY4Q3. Transaction: MzE0NDk1NzMwMWFkaXF6a2N4.

  4. 5 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L489IILK. Transaction: MzEyNDIzMjUzNGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6Q4X. Transaction: MzEyMDUyMzMyM2FkaXF6a2N4.

  6. 2 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38SXN61. Transaction: MzEwMDkzNTYxNWFkaXF6a2N4.

  7. 30 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ6CO. Transaction: MzA5NzI1Mzk0N2FkaXF6a2N4.

  8. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIKHU. Transaction: MzA3OTQwNDc0MWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDNHK. Transaction: MzA3NDI2MTQzOWFkaXF6a2N4.

  10. 30 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19VGO5T. Transaction: MzA1ODQxMDM2M2FkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X160FLKR. Transaction: MzA1NTE2ODcwM2FkaXF6a2N4.

  12. 5 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L8NDOSW5. Transaction: MzAzNTA4NTg0NmFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X5Z9DST8. Transaction: MzAzNDU5ODk0MGFkaXF6a2N4.

  14. 27 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO1VTKBT. Transaction: MzAxNjQ0NjU4NWFkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XA6HDIQF. Transaction: MzAxMjUzOTQ2MWFkaXF6a2N4.

  16. 21 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2WZ393M. Transaction: MjAzMTAyNjg4MmFkaXF6a2N4.

  17. 16 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY80Q856. Transaction: MjAyODE5Nzc1NmFkaXF6a2N4.

  18. 22 December 2008 Accounting reference date extended from 23/06/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDWWP5TP. Transaction: MjAyMTAwNjYwNWFkaXF6a2N4.

  19. 27 March 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AD0H9YCN. Transaction: MjAwMjEyMzM0NmFkaXF6a2N4.

  20. 11 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK2GXXF. Transaction: MjAwMTE5OTc3OGFkaXF6a2N4.

  21. 28 March 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5NzgyN2FkaXF6a2N4.

  22. 19 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxMjgzNGFkaXF6a2N4.

  23. 4 April 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5MjE3NWFkaXF6a2N4.

  24. 24 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3MTkxN2FkaXF6a2N4.

  25. 24 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4NTIzMmFkaXF6a2N4.

  26. 11 May 2005 Amended accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AAMD. Transaction: MDA0MTU0NjU2OGFkaXF6a2N4.

  27. 14 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc1NjUxOWFkaXF6a2N4.

  28. 18 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5MTQzM2FkaXF6a2N4.

  29. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg3NDQwMWFkaXF6a2N4.

  30. 29 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNzA1N2FkaXF6a2N4.

  31. 29 March 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA0NDM4MWFkaXF6a2N4.

  32. 28 March 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM3ODgzOGFkaXF6a2N4.

  33. 28 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYxMTYzMWFkaXF6a2N4.

  34. 14 March 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNDczNjU3MGFkaXF6a2N4.

  35. 14 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1NDc4N2FkaXF6a2N4.

  36. 30 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDcwNTEwMGFkaXF6a2N4.

  37. 30 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ3NDY5OWFkaXF6a2N4.

  38. 6 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1ODg3MWFkaXF6a2N4.

  39. 5 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjIzMzU0M2FkaXF6a2N4.

  40. 30 March 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MzU5NTAwOGFkaXF6a2N4.

  41. 21 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg2OTEzN2FkaXF6a2N4.

  42. 19 March 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4MTc5MWFkaXF6a2N4.

  43. 9 February 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNjQ2Nzk4MGFkaXF6a2N4.

  44. 11 March 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMyNDU2N2FkaXF6a2N4.

  45. 11 November 1997 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MDEyOTk0NWFkaXF6a2N4.

  46. 17 March 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2NzYwNWFkaXF6a2N4.

  47. 13 November 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MjA0NTA0MmFkaXF6a2N4.

  48. 29 March 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1Nzc3NWFkaXF6a2N4.

  49. 27 September 1995 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MzMyOTYxN2FkaXF6a2N4.

  50. 20 March 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4NzUyN2FkaXF6a2N4.

  51. 5 January 1995 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNjE0MTQyMmFkaXF6a2N4.

  52. 12 March 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjE1MjIyOWFkaXF6a2N4.

  53. 1 April 1993 Accounting reference date notified as 23/06

    Category: Accounts. Type: 224. Transaction: MDEyMzU3MTU3M2FkaXF6a2N4.

  54. 11 March 1993 Registered office changed on 11/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA1MDc3Mzk2MmFkaXF6a2N4.

  55. 11 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzY4MjYxN2FkaXF6a2N4.

  56. 9 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU3MzgwNWFkaXF6a2N4.

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