139 Beaufort Street Management Company Limited

Company Registration Number: 03148311

Company registered in England and Wales

Approximate Location Map
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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.
139 Beaufort Street Management Company Limited is a Private Company Limited by Shares first registered on 19 January 1996. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 143 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03148311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£14,000£14,000£14,000
Current Assets £0£0£0£0£100£100£100
of which Cash £0£0£0£0£100£100£100
Total Assets £0£0£0£0£14,100£14,100£14,100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£14,100£14,100£14,100

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • BOYLE, Tobias Humphrey James

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    67
    Carlton Hill
    London
    NW8 0EN
    England

  • BRYAN, Arthur Cyril

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    139a
    Beaufort Street
    London
    SW3 6BS
    England

  • KENDON, Emily Kate

    Secretary

    Appointed on 18 January 2001

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • VAUGHAN, Alexander Douglas Francis

    Secretary

    Appointed on 19 January 1996

    Resigned on 18 January 2001

    Flat A 139 Beaufort Street
    London
    SW3 6BS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1996

    Resigned on 19 January 1996

    31 Corsham Street
    London
    N1 6DR

  • CHILD VILLIERS, Roderick Anthony

    Director

    Appointed on 3 December 2000

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Chemin Du Mont
    1
    1098 Epresses
    FOREIGN
    Switzerland

  • DRINKALL, Timothy Owen

    Director

    Appointed on 3 December 2000

    Resigned on 6 August 2001

    Nationality: American

    Occupation: Investment Banking

    Month of birth: August 1965

    139 Beaufort Street
    London
    SW3 6BS

  • EADIE, Alastair Kenneth

    Director

    Appointed on 8 February 1998

    Resigned on 3 December 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1966

    Top Flat 139 Beaufort Street
    London
    SW3 5BS

  • JACKSON, Hugo William

    Director

    Appointed on 3 September 2001

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    8 Wilfred Street
    London
    SW1E 6PL

  • LITHERLAND, Rupert

    Director

    Appointed on 19 January 1996

    Resigned on 20 November 1997

    Nationality: British

    Occupation: Bursar

    Month of birth: March 1948

    Monkomb Farm
    East Claydon
    Buckingham
    MK18 2LF

  • NIEDZIELSKI, Michael

    Director

    Appointed on 2 May 2012

    Resigned on 19 June 2014

    Nationality: French

    Occupation: None

    Month of birth: January 1979

    139
    Beaufort Street
    London
    SW3 6BS
    Uk

  • O`KANE, Christopher Anthony John, Doctor

    Director

    Appointed on 19 January 1996

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: July 1960

    139 Beaufort Street
    London
    SW3 6BS

  • VAUGHAN, Alexander Douglas Francis

    Director

    Appointed on 19 January 1996

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1969

    Flat A 139 Beaufort Street
    London
    SW3 6BS

  • VAUGHAN-WILLIAMS, Leo

    Director

    Appointed on 20 January 1997

    Resigned on 3 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Flat 2 139 Beaufort Street
    London
    SW3 6BS

  • WEIR, Gavin Mackay

    Director

    Appointed on 28 April 2009

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    139
    Beaufort Street
    London
    SW3 6BS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1996

    Resigned on 19 January 1996

    31 Corsham Street
    London
    N1 6DR

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

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. 27 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYX8YG. Transaction: MzE2NzYzMjE2MmFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7XH7. Transaction: MzE2NDQyMzU0MWFkaXF6a2N4.

  3. 29 November 2016 Termination of appointment of Roderick Anthony Child Villiers as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X5KR5UYJ. Transaction: MzE2MzAwODQ5MmFkaXF6a2N4.

  4. 22 November 2016 Termination of appointment of Michael Niedzielski as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X5KBEMXD. Transaction: MzE2MjQ0NTY1NWFkaXF6a2N4.

  5. 16 November 2016 Appointment of Mr Tobias Humphrey James Boyle as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X5JVQZAH. Transaction: MzE2MjA0MzA5NmFkaXF6a2N4.

  6. 22 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5DWZIE8. Transaction: MzE1NTYxOTg4NGFkaXF6a2N4.

  7. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZZZ5. Transaction: MzE0MDQ0MjM5NGFkaXF6a2N4.

  8. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDHN6. Transaction: MzEzNzIzMTUxOWFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZUABL. Transaction: MzExOTA3MDc4MWFkaXF6a2N4.

  10. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAXWW. Transaction: MzExMzg5Njc3NGFkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH7IW. Transaction: MzA5Mjk1MjUwOGFkaXF6a2N4.

  12. 21 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYFF7. Transaction: MzA4OTE3MDM2MWFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21204II. Transaction: MzA3MTkxNzE5OWFkaXF6a2N4.

  14. 29 January 2013 Director's details changed for Roderick Anthony Child Villiers on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X21202K0. Transaction: MzA3MTkxNjU2NmFkaXF6a2N4.

  15. 24 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4VVKQ. Transaction: MzA2NjM4Nzk2OGFkaXF6a2N4.

  16. 24 May 2012 Appointment of Michael Niedzielski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19IIMDM. Transaction: MzA1ODA0ODExOGFkaXF6a2N4.

  17. 25 January 2012 Appointment of Arthur Cyril Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A117Z7MW. Transaction: MzA1MTM0Nzk5MGFkaXF6a2N4.

  18. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UND0J. Transaction: MzA1MTAwOTUxMGFkaXF6a2N4.

  19. 18 January 2012 Termination of appointment of Gavin Weir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2SFU. Transaction: MzA1MDkzMTA4NWFkaXF6a2N4.

  20. 8 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACRDKXBI. Transaction: MzA0MzQ3NTI5MmFkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XWXBZS3V. Transaction: MzAzMzE1MjI2N2FkaXF6a2N4.

  22. 14 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABZMPN9R. Transaction: MzAyMzI4NTkzNGFkaXF6a2N4.

  23. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTNJ3GS7. Transaction: MzAwNzM5MjMzNGFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTNJWGS0. Transaction: MzAwNzM5MjM1NWFkaXF6a2N4.

  25. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL5B3GNH. Transaction: MzAwNzIyNjYxNGFkaXF6a2N4.

  26. 3 August 2009 Appointment terminated director alexander vaughan [View PDF]

    Category: Officers. Type: 288b. Barcode: P9PJVC1E. Transaction: MjAzODM5ODUzNGFkaXF6a2N4.

  27. 9 May 2009 Director appointed gavin mackay weir [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDV29I3. Transaction: MjAzMjU2Mzk2NGFkaXF6a2N4.

  28. 16 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZUAI7BD. Transaction: MjAyNTg0NjQ5N2FkaXF6a2N4.

  29. 4 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANZ8M4GA. Transaction: MjAxNzIyMTY4NGFkaXF6a2N4.

  30. 13 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMTk0MGFkaXF6a2N4.

  31. 26 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY5MTc3MWFkaXF6a2N4.

  32. 26 November 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY5MDIwOWFkaXF6a2N4.

  33. 18 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2MjQ2N2FkaXF6a2N4.

  34. 21 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MzExNGFkaXF6a2N4.

  35. 3 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg2OTIzMmFkaXF6a2N4.

  36. 26 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: MDA1NjkwOTM5N2FkaXF6a2N4.

  37. 27 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjI5NjA3N2FkaXF6a2N4.

  38. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4MDY0NGFkaXF6a2N4.

  39. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk2ODY1MGFkaXF6a2N4.

  40. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg1ODkwMWFkaXF6a2N4.

  41. 15 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQ1NzE3MGFkaXF6a2N4.

  42. 3 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODMxNTQxNmFkaXF6a2N4.

  43. 17 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY4MDU3MGFkaXF6a2N4.

  44. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMzMTAwMWFkaXF6a2N4.

  45. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1NzQ5MWFkaXF6a2N4.

  46. 28 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTI1NTEyNmFkaXF6a2N4.

  47. 23 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU4NDUxN2FkaXF6a2N4.

  48. 29 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDg3NDAyMmFkaXF6a2N4.

  49. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTQ1Mjg5NWFkaXF6a2N4.

  50. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3MDM3OWFkaXF6a2N4.

  51. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAxMTkzMWFkaXF6a2N4.

  52. 7 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTgyMTUzMWFkaXF6a2N4.

  53. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQzODY3MWFkaXF6a2N4.

  54. 14 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODcyMTk5MWFkaXF6a2N4.

  55. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgyNjQxOWFkaXF6a2N4.

  56. 7 February 2001 Registered office changed on 07/02/01 from: 139 beaufort street chelsea london SW3 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM3MzMxOGFkaXF6a2N4.

  57. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg4Mjg2NWFkaXF6a2N4.

  58. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyNTMxNmFkaXF6a2N4.

  59. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIzNDg2MWFkaXF6a2N4.

  60. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYxMzY0OWFkaXF6a2N4.

  61. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzMjQzMGFkaXF6a2N4.

  62. 24 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Njk3Mjk2MGFkaXF6a2N4.

  63. 21 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1ODMwN2FkaXF6a2N4.

  64. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDk5NTgzN2FkaXF6a2N4.

  65. 18 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4NDA5MWFkaXF6a2N4.

  66. 14 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTcwNzYzOGFkaXF6a2N4.

  67. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc1MzY5MmFkaXF6a2N4.

  68. 3 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1MDQyM2FkaXF6a2N4.

  69. 28 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIzMjgzOGFkaXF6a2N4.

  70. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDEwMTQ3MGFkaXF6a2N4.

  71. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1NTg5NGFkaXF6a2N4.

  72. 26 January 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwOTI4MWFkaXF6a2N4.

  73. 20 September 1996 Ad 03/09/96--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEyMzAwN2FkaXF6a2N4.

  74. 20 September 1996 Nc inc already adjusted 03/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzM5NjM1MmFkaXF6a2N4.

  75. 20 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk4OTEwOGFkaXF6a2N4.

  76. 20 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA0NTkyOGFkaXF6a2N4.

  77. 22 August 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzIyMjg4OGFkaXF6a2N4.

  78. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjY1NDU1OWFkaXF6a2N4.

  79. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTY2MjY5MmFkaXF6a2N4.

  80. 11 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTYzNTAxNWFkaXF6a2N4.

  81. 11 February 1996 Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMzMzIwNWFkaXF6a2N4.

  82. 19 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEyMTYwNmFkaXF6a2N4.

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