90 Beaufort Street Limited

Company Registration Number: 03796111

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.
90 Beaufort Street Limited is a Private Company Limited by Guarantee first registered on 25 June 1999. Its current registered address is in Farnham, Surrey.

Registered Address

RUNFOLD MANOR HOGS BACK
SEALE
FARNHAM
SURREY
GU10 1JX

There are 4 companies currently registered at this postcode, including this one.

All companies at GU10 1JX

Registration Data

Company Number

03796111

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • CORTINHILL LIMITED, active until 6 August 1999

Company Officers

  • MADDOX, Catherine Mary

    Secretary

    Appointed on 25 June 2010

     

    Runfold Manor
    Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1JX

  • MADDOX, Catherine Mary

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1964

    Runfold Manor
    Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1JX

  • MAITLAND SMITH, Geraldine Carlotta

    Director

    Appointed on 1 June 2010

     

    Nationality: Italian

    Occupation: Photographer

    Month of birth: January 1974

    Runfold Manor
    Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1JX

  • RIPPON, Sylvia

    Director

    Appointed on 1 September 2003

     

    Nationality: Peruvian

    Occupation: Designer

    Month of birth: October 1960

    Flat 3
    116 Beaufort Street Chelsea
    London
    SW3 6BU

  • CARZA, Jose

    Secretary

    Appointed on 26 July 1999

    Resigned on 28 April 2001

    90 Beaufort Street
    London
    SW3 6BU

  • DAVIES, Dunstana Adeshola

    Secretary

    Appointed on 25 June 1999

    Resigned on 26 July 1999

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • DE MARTINO, Alessia

    Secretary

    Appointed on 19 August 2010

    Resigned on 2 January 2015

    1
    Via G. Sgambati
    00198
    Rome
    00198
    Italy

  • DE MARTINO, Alessia

    Secretary

    Appointed on 19 August 2010

    Resigned on 19 August 2010

    1
    Via G. Sgambati
    00198
    Rome
    00198
    Italy

  • LEACH, Joanne Isabel

    Secretary

    Appointed on 8 March 2002

    Resigned on 29 July 2005

    90b Beaufort Street
    London
    SW3 6BU

  • LOCHTE, Julianne

    Secretary

    Appointed on 29 July 2005

    Resigned on 30 June 2010

    90 Beaufort Street
    Flat B
    London
    SW3 6BU

  • ALTUNA, Marta

    Director

    Appointed on 26 July 1999

    Resigned on 28 April 2001

    Nationality: Spanish

    Occupation: Journalist

    Month of birth: September 1970

    90 Beaufort Street
    London
    SW3 6BU

  • GUARASCI, Robert Dominic

    Director

    Appointed on 26 July 1999

    Resigned on 8 April 2004

    Nationality: Canadian

    Occupation: Banker

    Month of birth: July 1967

    90d Beaufort Street
    London
    SW3 6BU

  • LEACH, Joanne Isabel

    Director

    Appointed on 8 March 2002

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1973

    90b Beaufort Street
    London
    SW3 6BU

  • ROTHSCHILD, James Amschel Victor

    Director

    Appointed on 8 April 2004

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Student

    Month of birth: May 1985

    Flat D
    90 Beaufort Street
    London
    SW3 6BU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1999

    Resigned on 26 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1999

    Resigned on 26 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B2TIJN. Transaction: MzE1MjcyNjc0MGFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 25 June 2016 no member list [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2TH4J. Transaction: MzE1MjcyNjI0MGFkaXF6a2N4.

  3. 7 July 2015 Termination of appointment of Alessia De Martino as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM02. Barcode: X4B3OZFV. Transaction: MzEyNjU1MDI3NmFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 25 June 2015 no member list [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OZKA. Transaction: MzEyNjU1MDI4OGFkaXF6a2N4.

  5. 7 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B3OZN6. Transaction: MzEyNjU1MDMwOWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 25 June 2014 no member list [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C95A28. Transaction: MzEwMzg5NTQzM2FkaXF6a2N4.

  7. 17 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C95D2H. Transaction: MzEwMzg5MzkyNWFkaXF6a2N4.

  8. 20 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X387P480. Transaction: MzEwMDI5OTU4OWFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 25 June 2013 no member list [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL32J. Transaction: MzA4MDg1ODgwNmFkaXF6a2N4.

  10. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLFQ0. Transaction: MzA3NTI4MzI5M2FkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 25 June 2012 no member list [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X24I4LKB. Transaction: MzA3NDcxODg1M2FkaXF6a2N4.

  12. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWM8R. Transaction: MzA1NDE4NjEyOWFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 25 June 2011 no member list [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9P0XW1P. Transaction: MzA0MDg5MzkxNmFkaXF6a2N4.

  14. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUJHGSQ2. Transaction: MzAzNDYzODYzNmFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 25 June 2010 no member list [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XKAJ9R2C. Transaction: MzAzMDk3MTg3N2FkaXF6a2N4.

  16. 24 January 2011 Appointment of Mrs Catherine Mary Maddox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKAJ8R2B. Transaction: MzAzMDk3MTc5MWFkaXF6a2N4.

  17. 24 January 2011 Director's details changed for Catherine Mary Maddox on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XKAJ6R29. Transaction: MzAzMDk3MTc4OWFkaXF6a2N4.

  18. 24 January 2011 Director's details changed for Sylvia Rippon on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XKAJ7R2A. Transaction: MzAzMDk3MTc5MGFkaXF6a2N4.

  19. 24 January 2011 Termination of appointment of Julianne Lochte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKAJ5R28. Transaction: MzAzMDk3MTc4NWFkaXF6a2N4.

  20. 30 November 2010 Registered office address changed from 90 Beaufort Street London SW3 6BU on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: AAJRNPEK. Transaction: MzAyNzg5NTQ0NGFkaXF6a2N4.

  21. 19 August 2010 Termination of appointment of Alessia De Martino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZOL6MOL. Transaction: MzAyMTY5MTEzM2FkaXF6a2N4.

  22. 19 August 2010 Appointment of Alessia De Martino as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZMNMMO1. Transaction: MzAyMTY4NjU2OWFkaXF6a2N4.

  23. 19 August 2010 Appointment of Alessia De Martino as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZMHLMOU. Transaction: MzAyMTY4NjEzN2FkaXF6a2N4.

  24. 2 June 2010 Appointment of Miss Geraldine Carlotta Maitland Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6CBKH8. Transaction: MzAxNjcwODY0N2FkaXF6a2N4.

  25. 1 June 2010 Termination of appointment of James Rothschild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6B6KH2. Transaction: MzAxNjcwODYyM2FkaXF6a2N4.

  26. 5 May 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc4Njk1N2FkaXF6a2N4.

  27. 4 May 2010 Annual return made up to 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Annual return. Type: AR01. Barcode: RU7N8JPV. Transaction: MzAxNDc4ODAwOWFkaXF6a2N4.

  28. 4 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RU7N7JPU. Transaction: MzAxNDc4Nzk3MmFkaXF6a2N4.

  29. 4 May 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RU7N6JPT. Transaction: MzAxNDc4NjgzNmFkaXF6a2N4.

  30. 2 February 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNzkxNTYzOGFkaXF6a2N4.

  31. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDYwNDY2MGFkaXF6a2N4.

  32. 6 July 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PCGOSB8G. Transaction: MjAzNjQ4Njc2NWFkaXF6a2N4.

  33. 9 December 2008 Annual return made up to 25/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6PJ5I9. Transaction: MjAxOTcwNDk5NmFkaXF6a2N4.

  34. 27 September 2007 Annual return made up to 25/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3NDk2M2FkaXF6a2N4.

  35. 27 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3NjM3N2FkaXF6a2N4.

  36. 27 September 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3NTMwOWFkaXF6a2N4.

  37. 27 September 2007 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE4NTg3NDk2MmFkaXF6a2N4.

  38. 16 August 2006 Annual return made up to 25/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzMjIyM2FkaXF6a2N4.

  39. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3NDk1MmFkaXF6a2N4.

  40. 24 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE1MzY1MGFkaXF6a2N4.

  41. 17 June 2005 Annual return made up to 25/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxNzQyNWFkaXF6a2N4.

  42. 18 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQyMzI2MmFkaXF6a2N4.

  43. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ0MzQ2N2FkaXF6a2N4.

  44. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2OTQ3MGFkaXF6a2N4.

  45. 10 September 2004 Annual return made up to 25/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2NzMxNWFkaXF6a2N4.

  46. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyNTY5N2FkaXF6a2N4.

  47. 9 September 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTgyNzM3N2FkaXF6a2N4.

  48. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1MzE0N2FkaXF6a2N4.

  49. 11 September 2003 Annual return made up to 25/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxMjg4OGFkaXF6a2N4.

  50. 21 November 2002 Annual return made up to 25/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwOTE4MWFkaXF6a2N4.

  51. 21 November 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQ4OTkyMGFkaXF6a2N4.

  52. 24 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA2NzE2OWFkaXF6a2N4.

  53. 25 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1ODk0MWFkaXF6a2N4.

  54. 24 September 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MjY0MTE0N2FkaXF6a2N4.

  55. 8 July 2001 Annual return made up to 25/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMDg2NmFkaXF6a2N4.

  56. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxOTA5NWFkaXF6a2N4.

  57. 31 July 2000 Annual return made up to 25/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwMzk0MGFkaXF6a2N4.

  58. 25 August 1999 Registered office changed on 25/08/99 from: 6/8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI0OTY2MGFkaXF6a2N4.

  59. 25 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkwMTk3M2FkaXF6a2N4.

  60. 25 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcyMDYzNmFkaXF6a2N4.

  61. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk1MzkwNWFkaXF6a2N4.

  62. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM2ODM5NmFkaXF6a2N4.

  63. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0MTUzM2FkaXF6a2N4.

  64. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzNjY2MGFkaXF6a2N4.

  65. 25 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjYyMTk0OGFkaXF6a2N4.

  66. 5 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDg1ODUzMWFkaXF6a2N4.

  67. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAwMjQ1MWFkaXF6a2N4.

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