5 Beaumont Crescent (West Kensington) Limited

Company Registration Number: 03854952

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.
5 Beaumont Crescent (West Kensington) Limited is a Private Company Limited by Shares first registered on 7 October 1999. Its current registered address is in London.

Registered Address

23 AYNHOE ROAD
23 AYNHOE ROAD
LONDON
W14 0QA

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 0QA

Registration Data

Company Number

03854952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • 5 BEAUMONT CRESCENT (SOUTH KENSINGTON) LIMITED, active until 11 February 2000
  • ENFRANCHISE 339 LIMITED, active until 20 January 2000

Company Officers

  • SAUGNAC, Martin Gregoire

    Secretary

    Appointed on 10 October 2011

     

    23 AYNHOE ROAD
    23
    Aynhoe Road
    London
    W14 0QA
    England

  • SAUGNAC, Martin Gregoire

    Director

    Appointed on 11 January 2000

     

    Nationality: French

    Occupation: It Programme Manager

    Month of birth: March 1974

    23
    Aynhoe Road
    London
    W14 0QA
    United Kingdom

  • CORMACK, Alexander James

    Secretary

    Appointed on 11 January 2000

    Resigned on 12 April 2011

    First Floor Flat
    5 Beaumont Crescent
    London
    W14 9LX

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1999

    Resigned on 11 January 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • CORMACK, Alexander James

    Director

    Appointed on 11 January 2000

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Army Officer

    Month of birth: March 1967

    First Floor Flat
    5 Beaumont Crescent
    London
    W14 9LX

  • WAYMARK, Christopher

    Director

    Appointed on 11 February 2000

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Finance Acct

    Month of birth: February 1941

    44 Charles Street West Suite 4305
    Toronto
    Ontario M4y 1r8
    Canada

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1999

    Resigned on 11 January 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQZR4. Transaction: MzE2MDgwNjgzNGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRC3KB. Transaction: MzE1NDU4ODA5NGFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JA31FH. Transaction: MzEzNDI0ODQyN2FkaXF6a2N4.

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

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHQSQ. Transaction: MzEyODMwNjM5MWFkaXF6a2N4.

  5. 17 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZATFO2. Transaction: MzExNTU1ODI3NWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0U0MB. Transaction: MzEwODk5NzQ2OWFkaXF6a2N4.

  7. 2 September 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3FKEHT6. Transaction: MzEwNjY5MzA4N2FkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5EQW. Transaction: MzA4Njg2MjMyNmFkaXF6a2N4.

  9. 22 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B1MRVS. Transaction: MzA4MDI2ODE3N2FkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1H2ZF. Transaction: MzA2NTQwNjA1NmFkaXF6a2N4.

  11. 16 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HLPZ4I. Transaction: MzA2NDE4MjE5NWFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X00Y1Y93. Transaction: MzA0NTI0MjQ3NGFkaXF6a2N4.

  13. 10 October 2011 Director's details changed for Mr Martin Gregorie Saugnac on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: X00XZY90. Transaction: MzA0NTI0MjQ2MmFkaXF6a2N4.

  14. 10 October 2011 Appointment of Mr Martin Gregoire Saugnac as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X00Y0Y92. Transaction: MzA0NTI0MjQ2NmFkaXF6a2N4.

  15. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6C1QVRS. Transaction: MzA0MDMyNzY4MWFkaXF6a2N4.

  16. 13 April 2011 Director's details changed for Mr Martin Gregorie Saugnac on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBXEPT9A. Transaction: MzAzNTUxMzc2MGFkaXF6a2N4.

  17. 12 April 2011 Registered office address changed from First Floor Flat 5 Beaumont Crescent London W14 9LX on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBXDIT81. Transaction: MzAzNTUwMjg5OWFkaXF6a2N4.

  18. 12 April 2011 Termination of appointment of Alexander Cormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBXD6T8P. Transaction: MzAzNTUwMjg4OGFkaXF6a2N4.

  19. 12 April 2011 Termination of appointment of Alexander Cormack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBXD3T8M. Transaction: MzAzNTUwMjg4MmFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XMBQRO65. Transaction: MzAyNTEwNTAyMmFkaXF6a2N4.

  21. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQMAKLG4. Transaction: MzAxODk2NTYyNGFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XK38NDZR. Transaction: MzAwMDUxMDUyMGFkaXF6a2N4.

  23. 12 October 2009 Director's details changed for Martin Gregorie Saugnac on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK38MDZQ. Transaction: MzAwMDUwOTQyM2FkaXF6a2N4.

  24. 12 October 2009 Director's details changed for Alexander James Cormack on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK38LDZP. Transaction: MzAwMDUwOTQyMmFkaXF6a2N4.

  25. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZ5XC4D. Transaction: MjAzODQ0NTg5MmFkaXF6a2N4.

  26. 13 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS4X3VL. Transaction: MjAxNTM2ODk3N2FkaXF6a2N4.

  27. 13 October 2008 Director and secretary's change of particulars / alexander cormack / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXS4W3VK. Transaction: MjAxNTM2NzgwMmFkaXF6a2N4.

  28. 4 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIFHY1Z9. Transaction: MjAxMDI2ODc3MWFkaXF6a2N4.

  29. 10 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNDY3MWFkaXF6a2N4.

  30. 24 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMjE5OWFkaXF6a2N4.

  31. 9 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE4Njc4N2FkaXF6a2N4.

  32. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1MjM0MWFkaXF6a2N4.

  33. 30 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2NDAyM2FkaXF6a2N4.

  34. 7 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjIyMzE0OWFkaXF6a2N4.

  35. 25 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU5NzEwOGFkaXF6a2N4.

  36. 22 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwMDc5OGFkaXF6a2N4.

  37. 21 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTMwOTIwM2FkaXF6a2N4.

  38. 30 September 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwMzU3NWFkaXF6a2N4.

  39. 4 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyODExMTExOGFkaXF6a2N4.

  40. 3 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc3MTUyOWFkaXF6a2N4.

  41. 21 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI4MTA5M2FkaXF6a2N4.

  42. 3 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0NTQwNWFkaXF6a2N4.

  43. 8 December 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczNDQwMWFkaXF6a2N4.

  44. 8 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMzYyMDM3NWFkaXF6a2N4.

  45. 8 December 2000 Ad 09/02/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzgwNjYwMWFkaXF6a2N4.

  46. 14 June 2000 Registered office changed on 14/06/00 from: 1ST floor bucklersbury house 83 cannon street, london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI3NjgzNmFkaXF6a2N4.

  47. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA0MTA5MmFkaXF6a2N4.

  48. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA5MjU0OGFkaXF6a2N4.

  49. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMzNDU1N2FkaXF6a2N4.

  50. 28 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcwMzg1MWFkaXF6a2N4.

  51. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxMjkxOWFkaXF6a2N4.

  52. 10 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDgyNTU3MmFkaXF6a2N4.

  53. 19 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTkwMTI2M2FkaXF6a2N4.

  54. 7 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI2MzI5NWFkaXF6a2N4.

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