147 Beaufort Street Limited

Company Registration Number: 05527775

Company registered in England and Wales

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147 Beaufort Street Limited is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1106 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

05527775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £100£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • ROBERTS, Andrew John

    Secretary

    Appointed on 4 August 2005

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • ROBERTS, Theresa Diana

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1956

    Ground Floor Flat
    59 Cadogan Square
    London
    SW1X 0HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2005

    Resigned on 4 August 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4YS2. Transaction: MzE1ODE5MDI5NmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52S0KB4. Transaction: MzE0Mzk5NTI0NmFkaXF6a2N4.

  3. 25 September 2015 Director's details changed for Theresa Diana Williams on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X4GO2A61. Transaction: MzEzMTc2MDkzMGFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8D7AX. Transaction: MzEzMTI0MjY0MGFkaXF6a2N4.

  5. 31 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CROFX7. Transaction: MzEyODE2NTc3OGFkaXF6a2N4.

  6. 25 February 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X41Z2OUW. Transaction: MzExODA2MTUxM2FkaXF6a2N4.

  7. 8 February 2015 Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV28. Transaction: MzExNjkwMzMzMmFkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIKYWO. Transaction: MzEwODUzMzIyNGFkaXF6a2N4.

  9. 17 April 2014 Secretary's details changed for Andrew John Roberts on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH03. Barcode: X35ZCRTT. Transaction: MzA5ODQwNjk0NGFkaXF6a2N4.

  10. 15 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35U4TG9. Transaction: MzA5ODI2NTg1M2FkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPWPOX. Transaction: MzA4NDkxODYxMGFkaXF6a2N4.

  12. 5 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2BGM6W8. Transaction: MzA4MTA0MjcwM2FkaXF6a2N4.

  13. 24 May 2013 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: A28NWTJN. Transaction: MzA3ODU5MTkxNGFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: A1J7H7AO. Transaction: MzA2NTYwOTk4NGFkaXF6a2N4.

  15. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31ELM. Transaction: MzA1ODczOTU5NWFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: AYUK7XXN. Transaction: MzA0NDY0NTk2NGFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: AYUK8XXO. Transaction: MzA0NDY0NTM3NWFkaXF6a2N4.

  18. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAX30UIW. Transaction: MzAzODIwNTY3OGFkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7JQ6LDU. Transaction: MzAxOTI0MDI0MGFkaXF6a2N4.

  20. 3 September 2009 Secretary's change of particulars andrew john roberts logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: P69P3CS0. Transaction: MjA0MDU3NDY2MWFkaXF6a2N4.

  21. 3 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6VNRCP5. Transaction: MjA0MDU0NTc2MmFkaXF6a2N4.

  22. 3 September 2009 Secretary's change of particulars / andrew roberts / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P6VNSCP6. Transaction: MjA0MDU0NTU3NWFkaXF6a2N4.

  23. 18 August 2009 Registered office changed on 18/08/2009 from, ground floor west 59 cadogan square, london, SW1X 0HZ [View PDF]

    Category: Address. Type: 287. Barcode: ADBVGCF0. Transaction: MjAzOTQyODU3N2FkaXF6a2N4.

  24. 19 May 2009 Registered office changed on 19/05/2009 from, 15 sprimont place, chelsea, london, SW3 3HP [View PDF]

    Category: Address. Type: 287. Barcode: RYGKQ7M8. Transaction: MjAzMzIxNjM0OGFkaXF6a2N4.

  25. 19 May 2009 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS8MC7Q5. Transaction: MjAzMzIxNjAyNWFkaXF6a2N4.

  26. 19 May 2009 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS8ME7Q7. Transaction: MjAzMzIxNjAwMWFkaXF6a2N4.

  27. 19 May 2009 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS8MB7Q4. Transaction: MjAzMzIxNTk0MGFkaXF6a2N4.

  28. 19 May 2009 Secretary's change of particulars / andrew roberts / 12/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYGKP7M7. Transaction: MjAzMzIxNTgwM2FkaXF6a2N4.

  29. 18 May 2009 Director's change of particulars / theresa williams / 12/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYGKO7M6. Transaction: MjAzMzE3MDk5N2FkaXF6a2N4.

  30. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDY2NTAzNWFkaXF6a2N4.

  31. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDY2NTAzMWFkaXF6a2N4.

  32. 15 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: RYGKN7M5. Transaction: MjAzMDY2NTAwMGFkaXF6a2N4.

  33. 15 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RYGKM7M4. Transaction: MjAzMDY2NDk5NWFkaXF6a2N4.

  34. 15 April 2009 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: RYGKL7M3. Transaction: MjAzMDY2NDk5MmFkaXF6a2N4.

  35. 15 April 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDUzOTkyOGFkaXF6a2N4.

  36. 14 April 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: CZBYC8VZ. Transaction: MjAzMDUzOTgwNWFkaXF6a2N4.

  37. 22 May 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4MDM3MTQ3MWFkaXF6a2N4.

  38. 6 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NDY0NDYyMGFkaXF6a2N4.

  39. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ5MDkzMmFkaXF6a2N4.

  40. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM0ODY3MGFkaXF6a2N4.

  41. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg3MzM2OGFkaXF6a2N4.

  42. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg1MTcyM2FkaXF6a2N4.

  43. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg0NTMxMmFkaXF6a2N4.

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