112 Beaufort Street Limited

Company Registration Number: 04112475

Company registered in England and Wales

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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.
112 Beaufort Street Limited is a Private Company Limited by Shares first registered on 22 November 2000.

Registered Address

112 BEAUFORT STREET
LONDON
SW3 6BU

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

All companies at SW3 6BU

Registration Data

Company Number

04112475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 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£2,385£2,385£0£0
Net Current Assets £0£0£-2,385£-2,385£0£0
Total Net Worth £0£0£-2,385£-2,385£0£0

Previous Names

No previous names

Company Officers

  • O'SHEA, Lorcan

    Secretary

    Appointed on 18 August 2004

     

    30a Hornton Street
    Hornton Street
    London
    W8 4NR
    England

  • DRAGNIS, John

    Director

    Appointed on 22 November 2000

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: November 1977

    6 Menelaou Street
    Vouliagmeni
    Athens 166 71
    FOREIGN
    Greece

  • O'SHEA, Lorcan

    Director

    Appointed on 18 August 2004

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1971

    30a
    Hornton Street
    London
    W8 4NR
    England

  • BARZILAY, Simon Jonathan

    Secretary

    Appointed on 9 April 2002

    Resigned on 18 May 2004

    112 Beaufort Street
    London
    SW3 6BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARZILAY, Simon Jonathan

    Director

    Appointed on 22 November 2000

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    112 Beaufort Street
    London
    SW3 6BU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHHJN. Transaction: MzE2MjQ3MTY1OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGZAX. Transaction: MzE1NjMxNjMzMGFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA1F6. Transaction: MzEzNTcyNDU0MWFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJW55. Transaction: MzEzMDA4NDYwOGFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZC94. Transaction: MzExMjQ1MDE5MGFkaXF6a2N4.

  6. 30 November 2014 Secretary's details changed for Lorcan O'shea on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH03. Barcode: X3LRZCH7. Transaction: MzExMjQ0OTg4N2FkaXF6a2N4.

  7. 30 November 2014 Director's details changed for Lorcan O'shea on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3LRZCHF. Transaction: MzExMjQ0OTg5M2FkaXF6a2N4.

  8. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5DQZ. Transaction: MzEwNjUzMTY2NmFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MY82. Transaction: MzA4OTU5NDExMmFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSB1II. Transaction: MzA4NDA2OTY4MGFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X21PCJ6B. Transaction: MzA3MjQ3MjQzMmFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10PFSYQ. Transaction: MzA1MDg1MDA5OGFkaXF6a2N4.

  13. 17 January 2012 Director's details changed for Lorcan O'shea on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: X10PFSYI. Transaction: MzA1MDg0OTk0NmFkaXF6a2N4.

  14. 17 January 2012 Secretary's details changed for Lorcan O'shea on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X10PFSYA. Transaction: MzA1MDg0OTk0OWFkaXF6a2N4.

  15. 17 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10PFL37. Transaction: MzA1MDg0NzQxOGFkaXF6a2N4.

  16. 28 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XR85NUI0. Transaction: MzAzNzkzNDM3MWFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X3N7JPJL. Transaction: MzAyNzkzODY2MWFkaXF6a2N4.

  18. 30 November 2010 Director's details changed for Lorcan O'shea on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3N7IPJK. Transaction: MzAyNzkzODYwNGFkaXF6a2N4.

  19. 30 November 2010 Secretary's details changed for Lorcan O'shea on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: X3N7HPJJ. Transaction: MzAyNzkzODYwNmFkaXF6a2N4.

  20. 11 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XLE2XO5O. Transaction: MzAyNDk3MzExMmFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XCU31FM8. Transaction: MzAwNDUzMjQ4M2FkaXF6a2N4.

  22. 8 December 2009 Director's details changed for John Dragnis on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XCU2ZFM5. Transaction: MzAwNDQ5MTgwOWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Lorcan O'shea on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XCU30FM7. Transaction: MzAwNDQ5MTgxMGFkaXF6a2N4.

  24. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XENCWDI1. Transaction: MjA0MTk3MjI0M2FkaXF6a2N4.

  25. 10 March 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZYJ81I. Transaction: MjAyNzc4NzkyMWFkaXF6a2N4.

  26. 10 March 2009 Director and secretary's change of particulars / lorcan o'shea / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZYI81H. Transaction: MjAyNzc4Nzc1N2FkaXF6a2N4.

  27. 28 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X1FXA4C0. Transaction: MjAxNjU3MTQxNmFkaXF6a2N4.

  28. 29 February 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ3ZXML. Transaction: MjAwMDUzMDU0M2FkaXF6a2N4.

  29. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4Mjg0NGFkaXF6a2N4.

  30. 2 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkyMjI5MGFkaXF6a2N4.

  31. 13 December 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE3MzY4NjExOGFkaXF6a2N4.

  32. 13 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4NjExN2FkaXF6a2N4.

  33. 30 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2MzkwM2FkaXF6a2N4.

  34. 11 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2NTUyNGFkaXF6a2N4.

  35. 16 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzE1NDk0MmFkaXF6a2N4.

  36. 14 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4NjIyOWFkaXF6a2N4.

  37. 29 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1MjIxOGFkaXF6a2N4.

  38. 5 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg3MTAyNmFkaXF6a2N4.

  39. 1 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMTQ1NmFkaXF6a2N4.

  40. 24 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODk5Mzc5N2FkaXF6a2N4.

  41. 23 May 2002 Registered office changed on 23/05/02 from: 124-130 seymour place london W1H 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM0OTAzOWFkaXF6a2N4.

  42. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjczMjQ1MGFkaXF6a2N4.

  43. 23 May 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5MDc0NmFkaXF6a2N4.

  44. 7 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzMDY1OWFkaXF6a2N4.

  45. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3NzIwMGFkaXF6a2N4.

  46. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA3NjIzNGFkaXF6a2N4.

  47. 17 January 2001 Ad 22/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg5NDQzNGFkaXF6a2N4.

  48. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk4MTYyNGFkaXF6a2N4.

  49. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzcwMzI3NWFkaXF6a2N4.

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