106 Beaufort Street M.C. Limited

Company Registration Number: 03507085

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.
106 Beaufort Street M.C. Limited is a Private Company Limited by Shares first registered on 9 February 1998. Its current registered address is in Yelverton, Devon.

Registered Address

C/O, SIMON MURRAY & CO
SIMON MURRAY & CO
WOBURN HOUSE
YELVERTON
DEVON
PL20 6BS

There are 19 companies currently registered at this postcode, including this one.

All companies at PL20 6BS

Registration Data

Company Number

03507085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 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

  • HARNISCHFEGER, Kathrin

    Director

    Appointed on 10 November 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1979

    C/O, SIMON MURRAY & CO
    Woburn House
    Yelverton
    Devon
    PL20 6BS

  • O`KANE, Julia Alexandra

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    106 Beaufort Street
    London
    SW3

  • RADFORD, Peter William

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1936

    49 Broad Street
    Alresford
    Hampshire
    SO24 9AS

  • TEZGUL, Mehmet

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: September 1983

    Garden Flat
    106 Beaufort Street
    London
    SW3 6BU
    England

  • BARNES, Julia Frances

    Secretary

    Appointed on 9 February 1998

    Resigned on 16 March 2001

    106 Beaufort Street
    London
    SW3

  • FARMBROUGH, Heather Elizabeth

    Secretary

    Appointed on 5 February 2002

    Resigned on 1 February 2014

    106
    Beaufort Street
    London
    SW3 6BU

  • POWELL, Christy

    Secretary

    Appointed on 16 March 2001

    Resigned on 5 February 2002

    Ground Floor Flat
    106 Beaufort Street
    London
    SW3 6BU

  • ASHFORD, Elizabeth Jane

    Director

    Appointed on 16 March 2001

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Student

    Month of birth: August 1969

    Upper Maisonette 106 Beaufort Street
    London
    SW3 6BU

  • ASHFORD, Richard Jonathan

    Director

    Appointed on 25 April 2002

    Resigned on 8 April 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1972

    118
    Beaufort Street
    London
    SW3 6BU
    United Kingdom

  • FARMBROUGH, Heather Elizabeth

    Director

    Appointed on 1 April 2008

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1959

    106
    Beaufort Street
    London
    SW3 6BU

  • O'KANE, Julia Alexandra

    Director

    Appointed on 9 February 1998

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1967

    106 Beaufort Street
    London
    SW3 6BU

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JVP9RV. Transaction: MzE2MjAyNDc4OWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJ85D. Transaction: MzE0MjQxOTY3OWFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8LRUX. Transaction: MzEzNjI4NzA3OGFkaXF6a2N4.

  4. 10 November 2015 Appointment of Mrs Kathrin Harnischfeger as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4JV3BWX. Transaction: MzEzNDg4NzUwNGFkaXF6a2N4.

  5. 1 July 2015 Appointment of Mr Mehmet Tezgul as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4AQQK3M. Transaction: MzEyNjI2MzI5N2FkaXF6a2N4.

  6. 18 May 2015 Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Document replacement. Type: RP04. Barcode: A46U1LBV. Transaction: MzEyMzMyNDAzMGFkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43A3JP6. Transaction: MzExOTI0MzM1NWFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X43A3J6R. Transaction: MzExOTI0MzQ3MGFkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Heather Elizabeth Farmbrough as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM02. Barcode: X43A3J6J. Transaction: MzExOTI0MzI3M2FkaXF6a2N4.

  10. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZBX49. Transaction: MzExMTYxMjYzN2FkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X34DY5SB. Transaction: MzA5NjkzNDAzMWFkaXF6a2N4.

  12. 19 February 2014 Termination of appointment of Heather Farmbrough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322Q0T5. Transaction: MzA5NDc4OTc5MGFkaXF6a2N4.

  13. 30 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3P6XT. Transaction: MzA4NzkxNTY4NGFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGR2Y. Transaction: MzA3MzMyMTczMmFkaXF6a2N4.

  15. 27 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1IBMSVL. Transaction: MzA2NDg2Mzg5OGFkaXF6a2N4.

  16. 24 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVLII. Transaction: MzA1MzA0NDY3NmFkaXF6a2N4.

  17. 23 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKTTGZGB. Transaction: MzA0NzY1NjA5OGFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNUFPRCL. Transaction: MzAzMTU5MTg4MmFkaXF6a2N4.

  19. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XRYB5OLB. Transaction: MzAyNTk2NjkxOGFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XF1KWHDN. Transaction: MzAwOTA3MzM1N2FkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Mr Peter William Radford on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF1KVHDM. Transaction: MzAwOTA3MTI2NWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Julia Alexandra O`Kane on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF1KUHDL. Transaction: MzAwOTA3MDY3NWFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Heather Elizabeth Farmbrough on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF1KTHDK. Transaction: MzAwOTA3MDAwOGFkaXF6a2N4.

  24. 7 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2XZQFER. Transaction: MzAwNDM5ODIyMmFkaXF6a2N4.

  25. 29 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFBY6W9. Transaction: MjAyNDQ1NDU1MWFkaXF6a2N4.

  26. 11 September 2008 Return made up to 28/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALD5Y2U7. Transaction: MjAxMzE3NzI0MGFkaXF6a2N4.

  27. 5 June 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZ7KH0BS. Transaction: MjAwNjY5NjU0N2FkaXF6a2N4.

  28. 10 April 2008 Director appointed heather elizabeth farmbrough [View PDF]

    Category: Officers. Type: 288a. Barcode: A1OPPYQ1. Transaction: MjAwMzAyMTE1MWFkaXF6a2N4.

  29. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1ODA2NWFkaXF6a2N4.

  30. 16 February 2007 Return made up to 28/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNTQxNWFkaXF6a2N4.

  31. 6 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2NzUxOGFkaXF6a2N4.

  32. 8 May 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3NTc1NWFkaXF6a2N4.

  33. 5 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MjM5MzY4OWFkaXF6a2N4.

  34. 21 February 2005 Return made up to 28/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxNTY0OWFkaXF6a2N4.

  35. 17 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ0OTMwNmFkaXF6a2N4.

  36. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM4NzUyN2FkaXF6a2N4.

  37. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAxNzc2NGFkaXF6a2N4.

  38. 23 January 2004 Return made up to 28/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5ODY1M2FkaXF6a2N4.

  39. 17 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg1NzQxOGFkaXF6a2N4.

  40. 17 June 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg4NDg0OGFkaXF6a2N4.

  41. 14 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1NjUzOGFkaXF6a2N4.

  42. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc1MDU2OWFkaXF6a2N4.

  43. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA2MjU2MGFkaXF6a2N4.

  44. 5 April 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0NjI4NGFkaXF6a2N4.

  45. 12 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyOTYzN2FkaXF6a2N4.

  46. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0MDM4MGFkaXF6a2N4.

  47. 19 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNDQwNzM5MmFkaXF6a2N4.

  48. 3 April 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0MDg1N2FkaXF6a2N4.

  49. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIwNjI0OWFkaXF6a2N4.

  50. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA1MTcyMmFkaXF6a2N4.

  51. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4MjA0NGFkaXF6a2N4.

  52. 23 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgyNTc0MmFkaXF6a2N4.

  53. 9 March 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NTgzNzI0NGFkaXF6a2N4.

  54. 9 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NTAyM2FkaXF6a2N4.

  55. 10 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA3MTcxMmFkaXF6a2N4.

  56. 10 August 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxMTA2MTM2MWFkaXF6a2N4.

  57. 29 March 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MTY2MmFkaXF6a2N4.

  58. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA4ODM0N2FkaXF6a2N4.

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