98 Beaufort Street Limited

Company Registration Number: 02852927

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.
98 Beaufort Street Limited is a Private Company Limited by Shares first registered on 13 September 1993. Its current registered address is in London.

Registered Address

30 DELVINO ROAD
LONDON
SW6 4AD

There are 4 companies currently registered at this postcode, including this one.

All companies at SW6 4AD

Registration Data

Company Number

02852927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNCAN-SMITH, Annabel Elizabeth Anne

    Secretary

    Appointed on 24 September 1998

     

    Nationality: British

    Occupation: Property Consultant

    30
    Delvino Road
    London
    SW6 4AD

  • DUNCAN-SMITH, Annabel Elizabeth Anne

    Director

    Appointed on 24 September 1998

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1958

    30
    Delvino Road
    London
    SW6 4AD

  • KOVACS, Tessa

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    33 Ascensis Tower
    Juniper Drive
    London
    SW18 1AY
    England

  • HOBCRAFT, Roger Leslie

    Secretary

    Appointed on 25 June 1996

    Resigned on 24 September 1998

    College Farm
    Crispe Road Acol
    Birchington
    Kent
    CT7 0JH

  • O'DRISCOLL, Philippa

    Secretary

    Appointed on 13 September 1993

    Resigned on 25 June 1996

    Flat 3 First Floor
    98 Beaufort Street
    London
    SW3

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1993

    Resigned on 13 September 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HAMMOND, John Andrew

    Director

    Appointed on 13 September 1994

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Flat 1 98 Beaufort Street
    London
    SW3 6BU

  • HOBCRAFT, Roger Leslie

    Director

    Appointed on 6 October 1995

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Self Employed Tutor

    Month of birth: March 1939

    College Farm
    Crispe Road Acol
    Birchington
    Kent
    CT7 0JH

  • HOPKINS, Carolyn

    Director

    Appointed on 28 May 1999

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1949

    Garden Flat
    98 Beaufort Street
    London
    SW3 6BU

  • O'DRISCOLL, Philippa

    Director

    Appointed on 13 September 1993

    Resigned on 25 June 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1955

    Flat 3 First Floor
    98 Beaufort Street
    London
    SW3

  • ROYLE, Nicholas Hugh Fanshawe

    Director

    Appointed on 25 June 1996

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Flat 1
    98 Beaufort Street
    London
    SW3

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1993

    Resigned on 13 September 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6YBV. Transaction: MzE1ODIxMDY4MmFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4EACZ. Transaction: MzE1NDk1NDM0N2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJHJ9E. Transaction: MzEzMjU2NzY0OWFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2SH1N. Transaction: MzEzMDI0MzQwMWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08HUR. Transaction: MzEwODAyNzIyNWFkaXF6a2N4.

  6. 23 September 2014 Termination of appointment of Carolyn Hopkins as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3H08HYR. Transaction: MzEwODAyNzAwOWFkaXF6a2N4.

  7. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08F9C. Transaction: MzEwODAyNjI2N2FkaXF6a2N4.

  8. 23 September 2014 Termination of appointment of Carolyn Hopkins as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3H087RL. Transaction: MzEwODAyMzg1MWFkaXF6a2N4.

  9. 23 September 2014 Appointment of Mrs Tessa Kovacs as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3H08681. Transaction: MzEwODAyMzExMWFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06ICO. Transaction: MzA4NTEyNzA3OWFkaXF6a2N4.

  11. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06GKB. Transaction: MzA4NTEyNjUxNWFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F9NC. Transaction: MzA2NDcwOTcxNmFkaXF6a2N4.

  13. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQW5S3. Transaction: MzA2MzUzNzI5N2FkaXF6a2N4.

  14. 18 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2K4EYHG. Transaction: MzA0NTY2NzkyMWFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XRFOPXKX. Transaction: MzA0Mzg4MzkyM2FkaXF6a2N4.

  16. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE0ZINN2. Transaction: MzAyMzg1MzgwMWFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XDZWMNN1. Transaction: MzAyMzg1MTE5NWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Annabel Duncan-Smith on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDZWKNNZ. Transaction: MzAyMzg1MDc2M2FkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Carolyn Hopkins on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDZWLNN0. Transaction: MzAyMzg1MDc2NmFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XL3B7E2J. Transaction: MzAwMDY0MjU2MGFkaXF6a2N4.

  21. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKZ79E2C. Transaction: MzAwMDYzNTg2M2FkaXF6a2N4.

  22. 23 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACYAF3AM. Transaction: MjAxMzkyNTUwN2FkaXF6a2N4.

  23. 23 September 2008 Return made up to 13/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACYAC3AJ. Transaction: MjAxMzkyNTMxNWFkaXF6a2N4.

  24. 4 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQzNDgzMGFkaXF6a2N4.

  25. 3 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NTkwOWFkaXF6a2N4.

  26. 4 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0MTk4OGFkaXF6a2N4.

  27. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MTIyMmFkaXF6a2N4.

  28. 11 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYzNzIwMGFkaXF6a2N4.

  29. 2 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU5Nzk2N2FkaXF6a2N4.

  30. 29 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MTQ3MGFkaXF6a2N4.

  31. 17 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwMzcwNGFkaXF6a2N4.

  32. 27 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ0NDc2OWFkaXF6a2N4.

  33. 2 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyODM1OGFkaXF6a2N4.

  34. 17 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4NTU2NmFkaXF6a2N4.

  35. 13 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY1MzQ4M2FkaXF6a2N4.

  36. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDEwOTkzMWFkaXF6a2N4.

  37. 14 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4Nzk0NGFkaXF6a2N4.

  38. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg1MDMwOWFkaXF6a2N4.

  39. 5 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNTMyNGFkaXF6a2N4.

  40. 11 July 2000 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDk3NTkyNGFkaXF6a2N4.

  41. 11 October 1999 Return made up to 13/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNDIwM2FkaXF6a2N4.

  42. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ1MzIxM2FkaXF6a2N4.

  43. 22 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMzcyNTgwOGFkaXF6a2N4.

  44. 1 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxNDMzNGFkaXF6a2N4.

  45. 30 September 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3NTQ2MGFkaXF6a2N4.

  46. 30 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyMTg4M2FkaXF6a2N4.

  47. 30 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2OTAyMWFkaXF6a2N4.

  48. 30 September 1998 Registered office changed on 30/09/98 from: college farm brookend birchington kent CT7 0JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA1OTIzMmFkaXF6a2N4.

  49. 29 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNzMxMzY1OWFkaXF6a2N4.

  50. 26 October 1997 Registered office changed on 26/10/97 from: 98 beaufort street london SW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyNTI2MmFkaXF6a2N4.

  51. 8 October 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY2MTAzMGFkaXF6a2N4.

  52. 27 August 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNTY5MTMwNGFkaXF6a2N4.

  53. 16 October 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwNDA1M2FkaXF6a2N4.

  54. 29 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzUxMjEwOWFkaXF6a2N4.

  55. 9 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzM5OTUzMWFkaXF6a2N4.

  56. 9 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTM3ODkxOGFkaXF6a2N4.

  57. 9 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MzU1NzE0NGFkaXF6a2N4.

  58. 20 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODk5MDEzN2FkaXF6a2N4.

  59. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzgyNjY0OGFkaXF6a2N4.

  60. 12 October 1995 Return made up to 13/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2ODUyNmFkaXF6a2N4.

  61. 27 June 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQyNTE4MWFkaXF6a2N4.

  62. 7 October 1994 Return made up to 13/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczNDA5OGFkaXF6a2N4.

  63. 7 October 1994 Return made up to 13/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI0NzM0MDk4YWRpcXprY3g.

  64. 7 October 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzcwOTM5NmFkaXF6a2N4.

  65. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MTc3MDkzOTZhZGlxemtjeA.

  66. 2 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY4ODA3NGFkaXF6a2N4.

  67. 23 September 1993 Registered office changed on 23/09/93 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MTQxNTQ1NDIxYWRpcXprY3g.

  68. 23 September 1993 Registered office changed on 23/09/93 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU0NTQyMWFkaXF6a2N4.

  69. 23 September 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjk2MDQ5MmFkaXF6a2N4.

  70. 23 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MzI5NjA0OTJhZGlxemtjeA.

  71. 23 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE4MzAwNWFkaXF6a2N4.

  72. 13 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NzkyNzMxMzVhZGlxemtjeA.

  73. 13 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI3MzEzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:00:55 +0100