1 Beaufort Street Limited

Company Registration Number: 03853913

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.
1 Beaufort Street Limited is a Private Company Limited by Shares first registered on 6 October 1999. Its current registered address is in London.

Registered Address

CIVVALS LIMITED
50 SEYMOUR STREET
LONDON
W1H 7JG

There are 368 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

03853913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORBETT, Elisabeth

    Secretary

    Appointed on 19 March 2003

     

    1 Beaufort Street
    London
    SW3 5AQ

  • CORBETT, Elisabeth

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    1 Beaufort Street
    London
    SW3 5AQ

  • CORBETT, Patrick

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Picture Restorer

    Month of birth: December 1945

    1 Beaufort Street
    London
    SW3 5AQ

  • RICHMOND, Caroline

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1941

    1 Beaufort Street
    London
    SW3 5AQ

  • TREVES, Jack Lewis

    Secretary

    Appointed on 6 October 1999

    Resigned on 19 November 2002

    Nationality: British

    99 Parsonage Lane
    Bishops Stortford
    Hertfordshire
    CM23 5BA

  • CORBYN, Stuart Alan

    Director

    Appointed on 6 October 1999

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1945

    21 Birdhurst Road
    London
    SW18 1AR

  • GRANT, Richard John

    Director

    Appointed on 6 October 1999

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    60 Drakefield Road
    Upper Tooting
    London
    SW17 8RP

  • KAPUR, Krishan

    Director

    Appointed on 31 October 2002

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Fashion Industry

    Month of birth: September 1974

    1 Beaufort Street
    London
    SW3 5AQ

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. 8 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUEO8. Transaction: MzE2MTQ3NjI2M2FkaXF6a2N4.

  2. 12 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD51V4. Transaction: MzE1NzIxMDQwNGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFISWA. Transaction: MzEzNDUyMDQ3MGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4ZJ9M. Transaction: MzEyOTI1OTE3OWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCS9C. Transaction: MzExMTk0NTc5OWFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VGL7. Transaction: MzEwODEyNjgwMWFkaXF6a2N4.

  7. 14 January 2014 Termination of appointment of Krishan Kapur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJYMKP. Transaction: MzA5MjYwMDE1NGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYLYQ. Transaction: MzA5MjYwMDA5NWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GGKY. Transaction: MzA4NTMyMDIzN2FkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9J1C. Transaction: MzA2NjY5NDU0OGFkaXF6a2N4.

  11. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQWROA. Transaction: MzA2NDMwMjAwMmFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XH8XFZNK. Transaction: MzA0ODA3MDI3NWFkaXF6a2N4.

  13. 27 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5OUJYQR. Transaction: MzA0NjE4NTc1NWFkaXF6a2N4.

  14. 8 September 2011 Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP8H6XDR. Transaction: MzA0MzUxMjE4MGFkaXF6a2N4.

  15. 8 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XKU63O2A. Transaction: MzAyNDg2NjEwNmFkaXF6a2N4.

  16. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAG2GNF7. Transaction: MzAyMzM0MDQyNmFkaXF6a2N4.

  17. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTM2JEJU. Transaction: MzAwMTc5MTExMGFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XL4WWE2U. Transaction: MzAwMDY0ODQ4MmFkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Caroline Richmond on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4WVE2T. Transaction: MzAwMDY0NzQ3OWFkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Patrick Corbett on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4WTE2R. Transaction: MzAwMDY0NzQ3NmFkaXF6a2N4.

  21. 13 October 2009 Director's details changed for Elisabeth Corbett on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4WSE2Q. Transaction: MzAwMDY0NzQ3NWFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Krishan Kapur on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4WUE2S. Transaction: MzAwMDY0NzQ3OGFkaXF6a2N4.

  23. 3 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERF4100P. Transaction: MjAxOTI1OTc5MmFkaXF6a2N4.

  24. 3 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T8W4II. Transaction: MjAxNzEzMTg3N2FkaXF6a2N4.

  25. 16 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwNjI1MmFkaXF6a2N4.

  26. 3 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: MDE4NzcyNTAzNmFkaXF6a2N4.

  27. 10 January 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxMTc1NmFkaXF6a2N4.

  28. 6 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3OTM2NWFkaXF6a2N4.

  29. 22 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNzU4NGFkaXF6a2N4.

  30. 23 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTM3Mjg2NWFkaXF6a2N4.

  31. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE0MDI2NGFkaXF6a2N4.

  32. 14 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMDQ2MWFkaXF6a2N4.

  33. 25 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NDEwNmFkaXF6a2N4.

  34. 16 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA1NDUzOWFkaXF6a2N4.

  35. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIwNTQwOGFkaXF6a2N4.

  36. 4 March 2003 Registered office changed on 04/03/03 from: 1 beaufort street london SW3 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIyMTc5OWFkaXF6a2N4.

  37. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc1MzU2NWFkaXF6a2N4.

  38. 2 December 2002 Registered office changed on 02/12/02 from: 18 cadogan gardens london SW3 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcyNzcwMmFkaXF6a2N4.

  39. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3MTY5OWFkaXF6a2N4.

  40. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3MjU2OWFkaXF6a2N4.

  41. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUzNDEzOGFkaXF6a2N4.

  42. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3Mjc5NWFkaXF6a2N4.

  43. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE3NjA1NmFkaXF6a2N4.

  44. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwNTQ2M2FkaXF6a2N4.

  45. 15 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0Mzc4N2FkaXF6a2N4.

  46. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5ODEwNmFkaXF6a2N4.

  47. 8 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDMyNjQ5NGFkaXF6a2N4.

  48. 28 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5OTE0M2FkaXF6a2N4.

  49. 2 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzkwNTUwMWFkaXF6a2N4.

  50. 8 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODI3OTAzNGFkaXF6a2N4.

  51. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM2MTM0MmFkaXF6a2N4.

  52. 20 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2OTA4M2FkaXF6a2N4.

  53. 28 October 1999 Ad 22/10/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk4NTQ2M2FkaXF6a2N4.

  54. 28 October 1999 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQ0NzQ1MGFkaXF6a2N4.

  55. 6 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjUwNTQ5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.