122 Beaufort Street Limited

Company Registration Number: 03639999

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.
122 Beaufort Street Limited is a Private Company Limited by Shares first registered on 29 September 1998. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1106 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

03639999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£1,200£1,200
Net Current Assets £4£4£4£4£-1,196£-1,196
Total Net Worth £4£4£4£4£4£4

Previous Names

  • BROOMCO (1680) LIMITED, active until 22 January 1999

Company Officers

  • ROBERTS, Andrew John

    Secretary

    Appointed on 8 August 2001

     

    10
    Snow Hill
    London
    EC1A 2AL

  • ROBERTS, Theresa Diana

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1956

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • ROBERTS, Andrew

    Secretary

    Appointed on 14 January 1999

    Resigned on 1 June 1999

    14 Woodlands Avenue
    London
    E11 3QZ

  • WILLIAMS, Theresa Diana

    Secretary

    Appointed on 14 January 1999

    Resigned on 8 August 2001

    15 Sprimont Place
    Chelsea
    London
    SW3 3HT

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1998

    Resigned on 14 January 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 29 September 1998

    Resigned on 14 January 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • ROBERTS, Andrew

    Director

    Appointed on 14 January 1999

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    15 Sprimont Place
    Chelsea
    London
    SW3 3HT

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1998

    Resigned on 14 January 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 19/12/2016.

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 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA3YI. Transaction: MzE2MDUyMzc1MGFkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52S0KI1. Transaction: MzE0Mzk5NTIyN2FkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4KNC. Transaction: MzEzMzAxMTkwNGFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CROHEZ. Transaction: MzEyODE2NjE1MmFkaXF6a2N4.

  5. 25 February 2015 Director's details changed for Mrs Theresa Diana Roberts on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z2OTC. Transaction: MzExODA2MTQ5NGFkaXF6a2N4.

  6. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV43. Transaction: MzExNjkwMzI2OWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIO6P. Transaction: MzEwOTc4Mjg2N2FkaXF6a2N4.

  8. 25 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3660SB4. Transaction: MzA5ODgzMzk4MmFkaXF6a2N4.

  9. 17 April 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X35ZCRTL. Transaction: MzA5ODQwNjk0MGFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOHW2X. Transaction: MzA4ODQxNTIyMGFkaXF6a2N4.

  11. 5 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM6W0. Transaction: MzA4MTA0MjY1MmFkaXF6a2N4.

  12. 24 May 2013 Registered office address changed from 10 Snow Hill London EC1A 2AL on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: A28NWTJV. Transaction: MzA3ODU5MTk2MGFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: A20RI3IW. Transaction: MzA3MTczODI2OGFkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1JA27UA. Transaction: MzA2NTcwMDc0MmFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: RKXE8ZKD. Transaction: MzA0ODIwOTMyN2FkaXF6a2N4.

  16. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6Q6SUVT. Transaction: MzAzODczODQ5N2FkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: AAGRIPEC. Transaction: MzAyNzY5MDg3NmFkaXF6a2N4.

  18. 9 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7JQRLDF. Transaction: MzAxOTI0MDMxNmFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: ANMBKGGA. Transaction: MzAwNjk5MjEyNWFkaXF6a2N4.

  20. 2 September 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6VNZCPD. Transaction: MjA0MDQ4MDQ0MGFkaXF6a2N4.

  21. 2 September 2009 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6VO0CPF. Transaction: MjA0MDQ4MDM1NWFkaXF6a2N4.

  22. 2 September 2009 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6VO1CPG. Transaction: MjA0MDQ4MDE1M2FkaXF6a2N4.

  23. 2 September 2009 Director appointed theresa diana roberts logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: P6VO2CPH. Transaction: MjA0MDQ4MDA0MGFkaXF6a2N4.

  24. 1 September 2009 Appointment terminated secretary theresa williams [View PDF]

    Category: Officers. Type: 288b. Barcode: P69OUCSQ. Transaction: MjA0MDM3MDQ3NGFkaXF6a2N4.

  25. 1 September 2009 Director appointed theresa diana roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: P69OTCSP. Transaction: MjA0MDM2ODM0MmFkaXF6a2N4.

  26. 25 August 2009 Amended accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Barcode: P6VNUCP8. Transaction: MjAzOTkxNTc2MGFkaXF6a2N4.

  27. 25 August 2009 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Barcode: P6VNVCP9. Transaction: MjAzOTkxNTczMGFkaXF6a2N4.

  28. 25 August 2009 Amended accounts made up to 29 August 2002 [View PDF]

    Action Date: 29 August 2002. Category: Accounts. Type: AAMD. Barcode: P6VNWCPA. Transaction: MjAzOTkxNTY4MmFkaXF6a2N4.

  29. 25 August 2009 Amended accounts made up to 29 August 2001 [View PDF]

    Action Date: 29 August 2001. Category: Accounts. Type: AAMD. Barcode: P6VNXCPB. Transaction: MjAzOTkxNTY1MmFkaXF6a2N4.

  30. 25 August 2009 Amended accounts made up to 29 August 2000 [View PDF]

    Action Date: 29 August 2000. Category: Accounts. Type: AAMD. Barcode: P6VNYCPC. Transaction: MjAzOTkxNTU4MWFkaXF6a2N4.

  31. 20 August 2009 Secretary's change of particulars andrew john roberts logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ADBV2CFM. Transaction: MjAzOTYzMjU4NmFkaXF6a2N4.

  32. 20 August 2009 Secretary appointed andrew john roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBV4CFO. Transaction: MjAzOTYzMjQ1NWFkaXF6a2N4.

  33. 18 August 2009 Appointment terminated director andrew roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBUWCFF. Transaction: MjAzOTQyODQ5M2FkaXF6a2N4.

  34. 18 August 2009 Registered office changed on 18/08/2009 from 15 sprimont place chelsea london SW3 3HT [View PDF]

    Category: Address. Type: 287. Barcode: ADBUVCFE. Transaction: MjAzOTQyODA5MGFkaXF6a2N4.

  35. 28 April 2009 Secretary's change of particulars / theresa williams / 12/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: CZFH47J1. Transaction: MjAzMTYzNDEyNWFkaXF6a2N4.

  36. 28 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1T7Q96G. Transaction: MjAzMTYzMzg0N2FkaXF6a2N4.

  37. 28 April 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1T7W96M. Transaction: MjAzMTYzMzY5MmFkaXF6a2N4.

  38. 28 April 2009 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A1T8496V. Transaction: MjAzMTYzMzUzN2FkaXF6a2N4.

  39. 27 April 2009 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: A1T8596W. Transaction: MjAzMTU1NzM0NmFkaXF6a2N4.

  40. 15 April 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDUzNjY0OWFkaXF6a2N4.

  41. 14 April 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: CZBX58VR. Transaction: MjAzMDUzNjU5OWFkaXF6a2N4.

  42. 11 September 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NTExMTAwOWFkaXF6a2N4.

  43. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDg5NjMyOWFkaXF6a2N4.

  44. 9 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5NDc2N2FkaXF6a2N4.

  45. 5 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgzMjc5M2FkaXF6a2N4.

  46. 13 April 2005 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2MTg0M2FkaXF6a2N4.

  47. 13 April 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzkzODAzMWFkaXF6a2N4.

  48. 16 January 2004 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIzMTc1N2FkaXF6a2N4.

  49. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQyMjEwNGFkaXF6a2N4.

  50. 16 January 2004 Ad 01/09/00-07/08/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzMwMDEwM2FkaXF6a2N4.

  51. 19 February 2003 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc0MDU0NGFkaXF6a2N4.

  52. 19 February 2003 Return made up to 29/09/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQxNzQwNTQ0YWRpcXprY3g.

  53. 19 February 2003 Return made up to 29/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzEzNjI3MGFkaXF6a2N4.

  54. 19 February 2003 Return made up to 29/09/01; no change of members

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

  55. 19 February 2003 Return made up to 29/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY0NDUzOGFkaXF6a2N4.

  56. 19 February 2003 Return made up to 29/09/00; no change of members

    Category: Annual return. Type: 363a. Transaction: OTg2NDQ1MzhhZGlxemtjeA.

  57. 19 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTMyMTM1OWFkaXF6a2N4.

  58. 19 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDg1NjMwOGFkaXF6a2N4.

  59. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ5OTEwNWFkaXF6a2N4.

  60. 19 February 2003 Registered office changed on 19/02/03 from: 122 beaufort street london SW3 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ4MzU2MWFkaXF6a2N4.

  61. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3OTM4OGFkaXF6a2N4.

  62. 19 February 2003 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMzNjE3NmFkaXF6a2N4.

  63. 19 February 2003 Return made up to 29/09/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ0MzM2MTc2YWRpcXprY3g.

  64. 19 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5ODAwODE4OGFkaXF6a2N4.

  65. 19 February 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODMwNTg3OGFkaXF6a2N4.

  66. 19 February 2003 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NTI3NTg4OGFkaXF6a2N4.

  67. 19 February 2003 Total exemption small company accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzU2MDUzNGFkaXF6a2N4.

  68. 19 February 2003 Total exemption small company accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MjUxNDEyMmFkaXF6a2N4.

  69. 14 February 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1NjcxMTU4OWFkaXF6a2N4.

  70. 4 July 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0OTA1MzI5M2FkaXF6a2N4.

  71. 14 March 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1MDUzNzQ1M2FkaXF6a2N4.

  72. 22 January 1999 Registered office changed on 22/01/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUyMTI4OWFkaXF6a2N4.

  73. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYzOTU5NGFkaXF6a2N4.

  74. 22 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUxMzk3N2FkaXF6a2N4.

  75. 22 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2NDM0NWFkaXF6a2N4.

  76. 22 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIxMTQ1NmFkaXF6a2N4.

  77. 21 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTI1MjM1M2FkaXF6a2N4.

  78. 29 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTgyMzM3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.