118/120 Beaufort Street Limited

Company Registration Number: 02900810

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.
118/120 Beaufort Street Limited is a Private Company Limited by Shares first registered on 22 February 1994. Its current registered address is in Middx.

Registered Address

LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
MIDDX
HA6 1BP

There are 210 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

02900810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • RAPTOPOULDS, Lioka

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Airport Manager Uk

    Month of birth: May 1947

    118-120 Beaufort Street
    Flat 8
    London
    SW3 6BU

  • VANMARCKE, Lieven Lodewijk Albert

    Director

    Appointed on 14 January 2003

     

    Nationality: Belgian

    Occupation: Entrepreneur

    Month of birth: May 1966

    Flat 2 118-120 Beaufort Street
    Chelsea
    London
    SW3 6BU

  • AHMED, Sohail

    Secretary

    Appointed on 22 February 1994

    Resigned on 7 March 1996

    Flat 4
    118-120 Beaufort Street
    London
    SW3 6BV

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 February 1994

    Resigned on 22 February 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • FARLEY, Patricia

    Secretary

    Appointed on 9 September 2004

    Resigned on 1 January 2009

    10 Tregunter Road
    London
    SW10 9LR

  • IDEN, Douglas Charles

    Secretary

    Appointed on 21 February 1997

    Resigned on 23 February 2004

    18 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • AHMED, Sohail

    Director

    Appointed on 14 February 1995

    Resigned on 7 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Flat 4
    118-120 Beaufort Street
    London
    SW3 6BV

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 February 1994

    Resigned on 22 February 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • NOTTIN, Fabrice

    Director

    Appointed on 7 July 2010

    Resigned on 17 March 2014

    Nationality: French

    Occupation: Asset Manager

    Month of birth: August 1978

    13b
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • POWER, Michael John

    Director

    Appointed on 22 February 1994

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    25 Yeomans Row
    London
    SW3 2AL

  • ROLFE, Edwin Douglas

    Director

    Appointed on 7 April 1994

    Resigned on 8 February 1996

    Nationality: British

    Occupation: Building Construction Director

    Month of birth: January 1941

    112 Beaufort Street
    London
    SW3 6BV

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKMRV. Transaction: MzE3MDUzNDQ4MmFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBR6A. Transaction: MzE1NzM0NzIyMWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53AFWIC. Transaction: MzE0NDU2NTA1NWFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COZG3U. Transaction: MzEyODAzODQ0NmFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42ER7OZ. Transaction: MzExODQyNTUwNmFkaXF6a2N4.

  6. 17 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S9QR7. Transaction: MzEwMjAzOTI2MmFkaXF6a2N4.

  7. 23 April 2014 Termination of appointment of Fabrice Nottin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35VRGRV. Transaction: MzA5ODQyMTIyOGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMU3D. Transaction: MzA5NjM3NjE5OWFkaXF6a2N4.

  9. 17 March 2014 Termination of appointment of Fabrice Nottin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VMU35. Transaction: MzA5NjM3NTg4NGFkaXF6a2N4.

  10. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZQIZ. Transaction: MzA4MjE0NjE0M2FkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23XE9CI. Transaction: MzA3NDI3MjkzMWFkaXF6a2N4.

  12. 20 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175U2MP. Transaction: MzA1NjE4NjUyNWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15IA1T4. Transaction: MzA1NDcyOTM3OWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEHZYU73. Transaction: MzAzNzM4NDg5OGFkaXF6a2N4.

  15. 18 May 2011 Director's details changed for Fabrile Nottin on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XN3WWU7G. Transaction: MzAzNzMwMDUyM2FkaXF6a2N4.

  16. 17 May 2011 Termination of appointment of Michael Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMW5PU7A. Transaction: MzAzNzI3NzY4MWFkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XHLAVTTQ. Transaction: MzAzNjQzODc3MmFkaXF6a2N4.

  18. 16 July 2010 Appointment of Fabrile Nottin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A45Z7LNX. Transaction: MzAxOTY0NzY5NmFkaXF6a2N4.

  19. 1 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4UROLAI. Transaction: MzAxODc0MjI2NGFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRNKGHZR. Transaction: MzAxMDYzODg1NmFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Michael John Power on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRNKDHZO. Transaction: MzAxMDYzODcxNGFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Lieven Vanmarcke on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRNKFHZQ. Transaction: MzAxMDYzODcxNmFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Lioka Raptopoulds on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRNKEHZP. Transaction: MzAxMDYzODcxNWFkaXF6a2N4.

  24. 21 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZUFOEA9. Transaction: MzAwMTE5NzY1M2FkaXF6a2N4.

  25. 16 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HVF925. Transaction: MjAzMDczOTUzN2FkaXF6a2N4.

  26. 18 February 2009 Appointment terminated secretary patricia farley [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6YM7DJ. Transaction: MjAyNjEwNTg0OWFkaXF6a2N4.

  27. 9 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXALQ0C4. Transaction: MjAwNjg1MTc3N2FkaXF6a2N4.

  28. 11 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO79XXH. Transaction: MjAwMTIyMTczNmFkaXF6a2N4.

  29. 16 April 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI2MTEzMWFkaXF6a2N4.

  30. 16 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwODkwOWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3OTkxMmFkaXF6a2N4.

  32. 28 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcwMTQ3MWFkaXF6a2N4.

  33. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkzNTIyMGFkaXF6a2N4.

  34. 1 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MTU2NWFkaXF6a2N4.

  35. 24 September 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NjM3NGFkaXF6a2N4.

  36. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEwMTI3M2FkaXF6a2N4.

  37. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjExMzczMWFkaXF6a2N4.

  38. 31 March 2004 Registered office changed on 31/03/04 from: c/o farley & co 44-48 old brompton road london SW7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU4MjQ1N2FkaXF6a2N4.

  39. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4NjA3OWFkaXF6a2N4.

  40. 22 January 2004 Registered office changed on 22/01/04 from: 18 broom water west teddington middlesex TW11 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI1NTgzM2FkaXF6a2N4.

  41. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0NDQ1OGFkaXF6a2N4.

  42. 7 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE0NjMxOGFkaXF6a2N4.

  43. 7 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNzI1MGFkaXF6a2N4.

  44. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxOTU2OGFkaXF6a2N4.

  45. 27 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODE0OTQ0MWFkaXF6a2N4.

  46. 27 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3NDMyOGFkaXF6a2N4.

  47. 19 April 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5Njc4MmFkaXF6a2N4.

  48. 12 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjg5NDQxOWFkaXF6a2N4.

  49. 12 April 2001 Registered office changed on 12/04/01 from: 44/48 old brompton road london SW7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkwNDc2OGFkaXF6a2N4.

  50. 29 February 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5NTIzMWFkaXF6a2N4.

  51. 23 January 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDcxMDk2NWFkaXF6a2N4.

  52. 1 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDMxODg3M2FkaXF6a2N4.

  53. 1 March 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzOTQ1M2FkaXF6a2N4.

  54. 24 September 1998 Registered office changed on 24/09/98 from: 43 london road kingston upon thames surrey KT2 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEzMjM3MWFkaXF6a2N4.

  55. 31 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDI4NDczOGFkaXF6a2N4.

  56. 9 March 1998 Return made up to 22/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NzU4M2FkaXF6a2N4.

  57. 9 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjUwOTg5OWFkaXF6a2N4.

  58. 7 March 1997 Return made up to 22/02/97; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzcwNTcxM2FkaXF6a2N4.

  59. 7 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzMTY1NWFkaXF6a2N4.

  60. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTk4Mzk2NmFkaXF6a2N4.

  61. 14 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzkwNzQ5NGFkaXF6a2N4.

  62. 29 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjQ2NTU0OWFkaXF6a2N4.

  63. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjMwODM3MmFkaXF6a2N4.

  64. 29 February 1996 Return made up to 22/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNzE0MWFkaXF6a2N4.

  65. 9 June 1995 Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ1MDMzOWFkaXF6a2N4.

  66. 14 March 1995 Return made up to 22/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzNzg5MWFkaXF6a2N4.

  67. 7 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDk2MDQ4OGFkaXF6a2N4.

  68. 21 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk3MDU3NWFkaXF6a2N4.

  69. 29 April 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3ODc5NTQwN2FkaXF6a2N4.

  70. 29 April 1994 Ad 17/03/94--------- £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzExMDk2NGFkaXF6a2N4.

  71. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk3OTIyN2FkaXF6a2N4.

  72. 16 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI3ODU2N2FkaXF6a2N4.

  73. 16 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjkxOTkzM2FkaXF6a2N4.

  74. 16 March 1994 Registered office changed on 16/03/94 from: 419/421 high road harrow middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: MDA2Mzg5ODc3NmFkaXF6a2N4.

  75. 22 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ4OTg2MmFkaXF6a2N4.

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54.81.210.99 Sun, 22 Oct 2017 18:39:52 +0100