88 Beaufort Street Management Limited

Company Registration Number: 04438971

Company registered in England and Wales

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88 Beaufort Street Management Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 256 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

04438971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 September 2006

     

    196
    New Kings Road
    London
    SW6 4NF

  • CAROZZI, Laurent

    Director

    Appointed on 12 August 2002

     

    Nationality: French

    Occupation: Equity Analyst

    Month of birth: October 1964

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • STEWART, Christopher John

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • STEWART, Christopher John

    Secretary

    Appointed on 12 August 2002

    Resigned on 1 August 2006

    Flat 1
    88 Beaufort Street
    London
    SW3 6BU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 12 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DEGANELLO, Francesco

    Director

    Appointed on 12 August 2002

    Resigned on 1 January 2009

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1950

    Flat 2
    88 Beaufort Street
    London
    SW3 6BU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 12 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 29 August 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56V3G0X. Transaction: MzE0ODQyMzI4NmFkaXF6a2N4.

  2. 14 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54W9C7M. Transaction: MzE0NjM0NzA2OWFkaXF6a2N4.

  3. 27 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: X4ENB754. Transaction: MzEyOTg5MTQ3MmFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGZLS. Transaction: MzEyMjMzMTk2MmFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYG9U. Transaction: MzEwMDQ1MDk4MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D2YBM. Transaction: MzA5NTA2NjM4M2FkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VN04A. Transaction: MzA3Njc1ODYwMmFkaXF6a2N4.

  8. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20JTQ4I. Transaction: MzA3MTQ2NTg5N2FkaXF6a2N4.

  9. 11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18NX5WY. Transaction: MzA1NzI3NzU2OGFkaXF6a2N4.

  10. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX1DVV. Transaction: MzA1MDE1OTg4MmFkaXF6a2N4.

  11. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6P09VSO. Transaction: MzA0MDM5NTEyMGFkaXF6a2N4.

  12. 27 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XG8Y3TN2. Transaction: MzAzNjIwNDA4OWFkaXF6a2N4.

  13. 11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XU2J7JWY. Transaction: MzAxNTI4OTc5NmFkaXF6a2N4.

  14. 11 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XU2J4JWV. Transaction: MzAxNTI4NzQ4NGFkaXF6a2N4.

  15. 11 May 2010 Director's details changed for Laurent Carozzi on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XU2J5JWW. Transaction: MzAxNTI4NzQ4NWFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Christopher John Stewart on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XU2J6JWX. Transaction: MzAxNTI4NzQ4NmFkaXF6a2N4.

  17. 25 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XV36AGYP. Transaction: MzAwNzg3OTY3NmFkaXF6a2N4.

  18. 17 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLOVVASY. Transaction: MjAzNTI5MDQ1NWFkaXF6a2N4.

  19. 19 May 2009 Registered office changed on 19/05/2009 from 88 beaufort st LTD c/o urang property management LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEGBM9YV. Transaction: MjAzMzE3MTc5NmFkaXF6a2N4.

  20. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYNQ9SL. Transaction: MjAzMjc5NDI5MGFkaXF6a2N4.

  21. 13 May 2009 Registered office changed on 13/05/2009 from 88 beaufort st LTD c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XCYNN9SI. Transaction: MjAzMjczNDA4MGFkaXF6a2N4.

  22. 12 May 2009 Secretary's change of particulars / urang LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCYNO9SJ. Transaction: MjAzMjczNDA4NWFkaXF6a2N4.

  23. 12 May 2009 Appointment terminated director francesco deganello [View PDF]

    Category: Officers. Type: 288b. Barcode: XCYNP9SK. Transaction: MjAzMjczNDA4NmFkaXF6a2N4.

  24. 30 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XANRK106. Transaction: MjAwODE0OTYwMGFkaXF6a2N4.

  25. 20 May 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1WEKZVM. Transaction: MjAwNTc0MTIwN2FkaXF6a2N4.

  26. 17 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQWSYY1. Transaction: MjAwMzU1NTEzMmFkaXF6a2N4.

  27. 6 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3MDEwMmFkaXF6a2N4.

  28. 28 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4MTQ1MmFkaXF6a2N4.

  29. 28 March 2007 Amended accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NzQ5MTYwMGFkaXF6a2N4.

  30. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2OTAxMGFkaXF6a2N4.

  31. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1MDk1MmFkaXF6a2N4.

  32. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4ODYxNGFkaXF6a2N4.

  33. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5MzU4NWFkaXF6a2N4.

  34. 18 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5MDA5OWFkaXF6a2N4.

  35. 1 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTI0MTUxMGFkaXF6a2N4.

  36. 31 August 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1ODE1MmFkaXF6a2N4.

  37. 23 August 2005 Registered office changed on 23/08/05 from: 76 new cavendish street london W1G 9TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4MTY4NWFkaXF6a2N4.

  38. 23 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzMjI0NTQ4M2FkaXF6a2N4.

  39. 23 August 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzY2MjQ0N2FkaXF6a2N4.

  40. 7 September 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTc3MjE4NmFkaXF6a2N4.

  41. 7 September 2004 Registered office changed on 07/09/04 from: 88 beaufort street london SW3 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg0ODM1NGFkaXF6a2N4.

  42. 20 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxNTY4OWFkaXF6a2N4.

  43. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxMzc0N2FkaXF6a2N4.

  44. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI5MzIyNGFkaXF6a2N4.

  45. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwODc5MmFkaXF6a2N4.

  46. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwODI4NWFkaXF6a2N4.

  47. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3MTYxNWFkaXF6a2N4.

  48. 22 September 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0NzQ2NmFkaXF6a2N4.

  49. 7 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAxNzczNWFkaXF6a2N4.

  50. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxNDcxN2FkaXF6a2N4.

  51. 9 December 2002 Registered office changed on 09/12/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYwNDE3NGFkaXF6a2N4.

  52. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5OTAyOGFkaXF6a2N4.

  53. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcyNTc2MmFkaXF6a2N4.

  54. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzNTcwOWFkaXF6a2N4.

  55. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxMzQxNGFkaXF6a2N4.

  56. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTY0OTU0NmFkaXF6a2N4.

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