4 Beaumont Crescent Limited

Company Registration Number: 04633775

Company registered in England and Wales

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4 Beaumont Crescent Limited is a Private Company Limited by Shares first registered on 10 January 2003.

Registered Address

17 HERTFORD AVENUE
LONDON
SW14 8EF

There are 144 companies currently registered at this postcode, including this one.

All companies at SW14 8EF

Registration Data

Company Number

04633775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,626£25,626£25,626£25,626£25,626£25,626
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £25,626£25,626£25,626£25,626£25,626£25,626
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £25,626£25,626£25,626£25,626£25,626£25,626

Previous Names

No previous names

Company Officers

  • BURTON, Helen Anne

    Secretary

    Appointed on 10 January 2003

     

    17 Hertford Avenue
    East Sheen
    London
    SW14 8EF

  • GIBSON, Robert Edward Graeme

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1941

    17 Hertford Avenue
    London
    SW14 8EF

  • WHITFIELD, Dominic Charles Berkeley

    Director

    Appointed on 14 November 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1970

    17 Hertford Avenue
    London
    SW14 8EF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    26
    Church Street
    London
    NW8 8EP

  • COKER, Paul Daniel

    Director

    Appointed on 10 January 2003

    Resigned on 14 November 2015

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1943

    17 Hertford Avenue
    London
    SW14 8EF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4QS34. Transaction: MzE2MDY1NjI3NWFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ9WR. Transaction: MzE0MTczMzMzM2FkaXF6a2N4.

  3. 26 November 2015 Termination of appointment of Paul Daniel Coker as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: TM01. Barcode: X4L0RXLT. Transaction: MzEzNjA2OTA1OGFkaXF6a2N4.

  4. 26 November 2015 Appointment of Mr Dominic Charles Berkeley Whitfield as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4L0RX6J. Transaction: MzEzNjA2ODkyNGFkaXF6a2N4.

  5. 5 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IO0A01. Transaction: MzEzNDA5OTMzOGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWOGP. Transaction: MzExNTYwNDQ3M2FkaXF6a2N4.

  7. 4 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKKU8. Transaction: MzExMDU1Njk1NmFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMLSWO. Transaction: MzA5MjY4NDU0NmFkaXF6a2N4.

  9. 21 August 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2F2ON0A. Transaction: MzA4MzYyNzczNGFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKXL7. Transaction: MzA3MDkyODkzMmFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOBRV. Transaction: MzA2NjYyODM5MmFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1V22. Transaction: MzA1MDkyMDU1MWFkaXF6a2N4.

  13. 11 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALWV3WI3. Transaction: MzA0MTk2NDA5NmFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFMB0QON. Transaction: MzAzMDE0MzM1OWFkaXF6a2N4.

  15. 10 January 2011 Director's details changed for Robert Edward Graeme Gibson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XFMAZQOL. Transaction: MzAzMDE0MzE5MmFkaXF6a2N4.

  16. 10 January 2011 Director's details changed for Mr Paul Daniel Coker on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XFMAYQOK. Transaction: MzAzMDE0MzE4OWFkaXF6a2N4.

  17. 29 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMVIMON6. Transaction: MzAyNjA5NzQ4N2FkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XVUM3GZQ. Transaction: MzAwNzk4MTc0NWFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Paul Daniel Coker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVUM2GZP. Transaction: MzAwNzk4MTM0OGFkaXF6a2N4.

  20. 26 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVDAPFAL. Transaction: MzAwMzc1NzMxM2FkaXF6a2N4.

  21. 17 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP3T87V. Transaction: MjAyODI5NzQ0MmFkaXF6a2N4.

  22. 8 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK26B2WB. Transaction: MjAxMjg2MzYxN2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyMzQ2NGFkaXF6a2N4.

  24. 29 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDg2NjI1OWFkaXF6a2N4.

  25. 10 April 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzMDE5MWFkaXF6a2N4.

  26. 4 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTcxNjI4OWFkaXF6a2N4.

  27. 20 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwNTQ3MGFkaXF6a2N4.

  28. 13 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMjcyOTkxMWFkaXF6a2N4.

  29. 11 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyOTI0MmFkaXF6a2N4.

  30. 12 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODAyNTE1N2FkaXF6a2N4.

  31. 10 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ2NTM0NWFkaXF6a2N4.

  32. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ5ODgzMmFkaXF6a2N4.

  33. 10 June 2004 £ nc 7/10000 07/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjcyNjk5N2FkaXF6a2N4.

  34. 30 April 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0MTA4OWFkaXF6a2N4.

  35. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM3NDc4MmFkaXF6a2N4.

  36. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg0OTM4MWFkaXF6a2N4.

  37. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMjc0MmFkaXF6a2N4.

  38. 16 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIyNjk5NmFkaXF6a2N4.

  39. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM0NzczMmFkaXF6a2N4.

  40. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3MDc0MGFkaXF6a2N4.

  41. 13 March 2004 Registered office changed on 13/03/04 from: 4 beaumont crescent london W14 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI1MzY0OWFkaXF6a2N4.

  42. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODExNzU2MGFkaXF6a2N4.

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