4TH FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
There are 22 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
29 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
29 September 2018
Returns Last Made Up
9 May 2016
Returns Next Due
6 June 2017
Mortgages
2 in total
1 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £23,757,000 | £22,520,000 | £23,773,000 | £21,250,298 | £9,133,052 | £11,115,917 | £9,138,751 | £10,675,012 | £3,638,287 | £3,093,092 | £3,967,724 | £2,117,642 |
of which Cash | £1,167,000 | £49,000 | £104,000 | £2,343,848 | £415,026 | £340,545 | £293,486 | £725,222 | £857,717 | £52,133 | £1,328,228 | £328,037 |
Total Assets | £23,757,000 | £22,520,000 | £23,773,000 | £21,250,298 | £9,133,052 | £11,115,917 | £9,138,751 | £10,675,012 | £3,638,287 | £3,093,092 | £3,967,724 | £2,117,642 |
Current Liabilities | £13,285,000 | £14,758,000 | £15,555,000 | £18,603,793 | £7,397,893 | £9,670,381 | £7,719,183 | £9,099,341 | £2,237,978 | £2,370,713 | £2,950,588 | £1,698,086 |
Net Current Assets | £10,472,000 | £7,762,000 | £8,218,000 | £2,646,505 | £1,735,159 | £1,445,536 | £1,419,568 | £1,575,671 | £1,400,309 | £722,379 | £1,017,136 | £419,556 |
Total Net Worth | £10,850,000 | £7,895,000 | £8,285,000 | £2,708,645 | £1,836,844 | £1,598,700 | £1,588,130 | £1,598,820 | £1,429,288 | £736,343 | £752,873 | £157,865 |
Secretary
Appointed on 16 June 2015
4th Floor, Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
United Kingdom
Director
Appointed on 1 April 2014
Nationality: British
Occupation: Chief Executive Officer
Month of birth: April 1963
4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
Director
Appointed on 15 May 2017
Nationality: British
Occupation: Director
Month of birth: September 1974
4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
Director
Appointed on 31 December 2014
Nationality: British
Occupation: Cfo
Month of birth: July 1974
4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
Secretary
Appointed on 30 May 1997
Resigned on 5 December 2006
Fewcott Lodge
Fritwell Road
Fewcott
Oxfordshire
OX27 7NZ
Secretary
Appointed on 5 December 2006
Resigned on 15 June 2015
Nationality: British
Occupation: Financial Controller
4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
Corporate Nominee Secretary
Appointed on 9 May 1997
Resigned on 30 May 1997
Victoria House
64 Paul Street
London
EC2A 4NG
Director
Appointed on 13 December 2006
Resigned on 15 May 2017
Nationality: British
Occupation: Managing Director
Month of birth: August 1978
4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
Director
Appointed on 9 May 1997
Resigned on 30 May 1997
Nationality: British
Occupation: Company Secretary
Month of birth: November 1966
Flat 4 James Hilton House
23 Woodford Road
Snaresbrook
London
E18 2EL
Director
Appointed on 30 March 2004
Resigned on 30 July 2009
Nationality: Usa
Occupation: Director
Month of birth: June 1967
122 Woodland Road
Pittsburgh
Pa 15232
United States
Director
Appointed on 1 November 2008
Resigned on 1 April 2014
Nationality: British
Occupation: Chief Executive Officer
Month of birth: June 1959
4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
Director
Appointed on 31 October 2012
Resigned on 15 March 2013
Nationality: Usa
Occupation: Accountant
Month of birth: January 1963
4th
Floor Beaumont House
Kensington Village Avonmore Road
London
W14 8TS
United Kingdom
Director
Appointed on 16 November 2006
Resigned on 31 October 2012
Nationality: French
Occupation: Chief Financial Officer
Month of birth: May 1967
POLYCONCEPT HOLDING
6
Avenue Kle'Ber
75116 Paris
France
Director
Appointed on 30 May 1997
Resigned on 14 November 2003
Nationality: British
Occupation: Marketing Director
Month of birth: March 1966
House H
Bauhinia Garden
42 Chung Hom Kok Road
Hong Kong
Director
Appointed on 30 May 1997
Resigned on 5 December 2006
Nationality: British
Occupation: Sales Director
Month of birth: October 1969
Fewcott Lodge
Fritwell Road
Fewcott
Oxfordshire
OX27 7NZ
Director
Appointed on 16 November 2006
Resigned on 30 June 2012
Nationality: French
Occupation: Chief Executive Officer (Group)
Month of birth: February 1956
POLYCONCEPT HOLDING
6
Avenue Kle'Ber
75116 Paris
France
Director
Appointed on 15 March 2013
Resigned on 31 December 2014
Nationality: Usa
Occupation: Chief Financial Officer
Month of birth: October 1959
4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L68KVKD4. Transaction: MzE3ODI0MjA4NWFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X67QNLPM. Transaction: MzE3NzIzOTIwMWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X67QNLNE. Transaction: MzE3NzIzOTE5OGFkaXF6a2N4.
Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y5FFU. Transaction: MzE3NjMyMjgwMGFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X67039MG. Transaction: MzE3NjMwNDU4MmFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X6702ZT7. Transaction: MzE3NjMwNDE2MmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUBUM9. Transaction: MzE1MzgyNjA1OWFkaXF6a2N4.
Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3SFM. Transaction: MzE0ODQyNjQ0NmFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: L4I5DHFP. Transaction: MzEzNDA4MjU4MmFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A4I0UVW0. Transaction: MzEzMzY2NzcyOGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNQ55S. Transaction: MzEzMjI0MDMwMWFkaXF6a2N4.
Action Date: 6 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DS1D3R. Transaction: MzEyOTAxNjQ1NmFkaXF6a2N4.
Action Date: 16 June 2015. Category: Officers. Type: AP03. Barcode: X4A5QJTV. Transaction: MzEyNTY4MTQ0N2FkaXF6a2N4.
Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X4A5QK0G. Transaction: MzEyNTY4MTM5NWFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X489ZA9C. Transaction: MzEyMzk4NjgyNGFkaXF6a2N4.
Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z0SD. Transaction: MzEyMzk4NDU5NWFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X489Z0S1. Transaction: MzEyMzk4NDE1NWFkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A442SLY1. Transaction: MzEyMDkzNzU2MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZVKWYW. Transaction: MzExNjA4NTcwN2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNW3F6. Transaction: MzExNTk3NjQ5N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: TDNORkFET0phZGlxemtjeA.
Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: L3NFADOR. Transaction: MzExNTE5NTAwOGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IQZN0G. Transaction: MzEwOTk1NDY2MWFkaXF6a2N4.
Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PI0DU. Transaction: MzA5OTg1MzQ2NmFkaXF6a2N4.
Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X37PGTPN. Transaction: MzA5OTg0MDQwMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X36C5G9G. Transaction: MzA5ODU4NjIzMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X36C5G9K. Transaction: MzA5ODU4NjIzMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSBITE. Transaction: MzA4NDMwODEyNWFkaXF6a2N4.
Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X283NONE. Transaction: MzA3Nzc3NzA0NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X24V40WI. Transaction: MzA3NTA5NTUyM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X24V40X2. Transaction: MzA3NTA5NTUyN2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: R21Q39YY. Transaction: MzA3MjYyMjczN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1LOZABM. Transaction: MzA2NzU0NjMwMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1LOZABU. Transaction: MzA2NzU0NjMwNGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1I1C. Transaction: MzA2Mzc0MTU5NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1D12LSJ. Transaction: MzA2MDcwNDA0MWFkaXF6a2N4.
Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFSPC. Transaction: MzA1ODA0OTQ4OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OYGXXB. Transaction: MzA0NDcyMDM2N2FkaXF6a2N4.
Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKVQAU17. Transaction: MzAzNzAwODEyOGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9VONUB. Transaction: MzAyNDU5ODU3N2FkaXF6a2N4.
Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV9KPMEA. Transaction: MzAyMTA2MjM4M2FkaXF6a2N4.
Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XUG1LJW8. Transaction: MzAxNTM3MjEwNGFkaXF6a2N4.
Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1KJW7. Transaction: MzAxNTMxOTgwOWFkaXF6a2N4.
Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1HJW4. Transaction: MzAxNTMxOTgwNWFkaXF6a2N4.
Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1IJW5. Transaction: MzAxNTMxOTgwNmFkaXF6a2N4.
Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1JJW6. Transaction: MzAxNTMxOTgwOGFkaXF6a2N4.
Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XUG1GJW3. Transaction: MzAxNTMxOTgwNGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: LUD0IGYO. Transaction: MzAwNzk2NjgwNmFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: LUD0XGY3. Transaction: MzAwNzk2NjU2MWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PXNLKETL. Transaction: MzAwMjQ3ODQzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XZ60OC02. Transaction: MjAzODI4NzgyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWAYWBRZ. Transaction: MjAzNzY1NjU5NGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XEOEN5X2. Transaction: MjAyMTI1NTUxNmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X4HSQ4QU. Transaction: MjAxNzc0NzgxOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X4HUA4QG. Transaction: MjAxNzc0Nzg4MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A73R41M2. Transaction: MjAwOTQ3ODI4OWFkaXF6a2N4.
Category: Address. Type: 353a. Barcode: RZTGKZO6. Transaction: MjAwNTM2MTEzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: LN2O0ZOL. Transaction: MjAwNTM1MjIyMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4OTMxMzM3MWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMTAyOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE4NTk3Mjg4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDE4MzAwM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NDE4MzIxMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3OTgyMDI3MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3OTgxNzk4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3OTgyMDI0OGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgyMTE4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTMxNDIxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDQxMDg1NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDQwOTAyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTk0MjEzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTk0MDc2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NDM0ODUzNmFkaXF6a2N4.
Action Date: 28 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk2OTUxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNjIzMzc1MWFkaXF6a2N4.
Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ4ODY0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMDg1OTI3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDY0NzMyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzOTE1MTMwM2FkaXF6a2N4.
Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODM4Nzg1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjcxMTcwOGFkaXF6a2N4.
Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU2NjM1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTcyNTE2MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA0OTg3OTc4OWFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzUwMDM5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzM0ODY2OWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTcxNjk0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDI5ODgwOGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzNDk0NTgwMWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjMwNzM2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzU3NzM5N2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODY1NTk0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTgxMzk0MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzOTIzMTg5OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyMDkzMzQyMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1NDA4MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA5NDc5NzExMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzOTM5NDU3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNjc4MzM3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNzYxNDQ1NmFkaXF6a2N4.