44 Beaufort Road Company Limited

Company Registration Number: 05582390

Company registered in England and Wales

Approximate Location Map
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44 Beaufort Road Company Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in Surrey.

Registered Address

1 SPRING COTTAGES, ST. LEONARDS
ROAD, SURBITON
SURREY
KT6 4DF

There are 23 companies currently registered at this postcode, including this one.

All companies at KT6 4DF

Registration Data

Company Number

05582390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£245£0£245£245£245£245
Current Assets £7,396£11,539£10,440£8,924£6,056£3,450£663£4,167£1,922£107
of which Cash £5,759£8,088£8,881£8,126£5,949£3,343£556£4,060£1,815£0
Total Assets £7,396£11,539£10,440£8,924£6,301£3,450£908£4,412£2,167£352
Current Liabilities £4,379£1,307£933£580£150£262£0£0£0£0
Net Current Assets £3,017£10,232£9,507£8,344£5,906£3,188£663£4,167£1,922£107
Total Net Worth £3,262£10,477£9,752£8,589£6,151£3,433£908£4,412£2,167£352

Previous Names

No previous names

Company Officers

  • BAILEY, Anne-Claire

    Director

    Appointed on 22 May 2012

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: March 1979

    1 Spring Cottages, St. Leonards
    Road, Surbiton
    Surrey
    KT6 4DF

  • COMAR, Edoardo

    Director

    Appointed on 22 May 2012

     

    Nationality: Italian

    Occupation: Software Engineer

    Month of birth: May 1967

    1 Spring Cottages, St. Leonards
    Road, Surbiton
    Surrey
    KT6 4DF

  • ELLIOTT, Howard

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1960

    19 Croylands Drive
    Surbiton
    Surrey
    KT6 6LF

  • THOMPSON, David Jonathan

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Energy Surveyor

    Month of birth: April 1977

    1 Spring Cottages, St. Leonards
    Road, Surbiton
    Surrey
    KT6 4DF

  • VICKERS, Alasdair Rutherford

    Director

    Appointed on 20 August 2006

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1980

    44c Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TG

  • PERRY, Helen Lorna Christiana

    Secretary

    Appointed on 3 March 2006

    Resigned on 1 November 2006

    Flat D 44 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • JENSEN, Lint

    Director

    Appointed on 3 March 2006

    Resigned on 1 July 2006

    Nationality: Danish

    Occupation: Administrator

    Month of birth: April 1978

    Flat C Chantry House
    44 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TG

  • NELSON, Paul James

    Director

    Appointed on 3 March 2006

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1978

    Garden Flat
    44 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TG

  • PERRY, Helen Lorna Christiana

    Director

    Appointed on 3 March 2006

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Pa

    Month of birth: July 1977

    Flat D 44 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TG

  • ROGERS, Chloe Gwen

    Director

    Appointed on 3 March 2006

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Student

    Month of birth: November 1985

    Flat E
    44 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TG

  • WAREING, George

    Director

    Appointed on 10 April 2010

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1977

    1 Spring Cottages, St. Leonards
    Road, Surbiton
    Surrey
    KT6 4DF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N22X. Transaction: MzE1OTA4MjQ3MGFkaXF6a2N4.

  2. 19 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9S30B. Transaction: MzE1MzEyNzI2OWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J282ZL. Transaction: MzEzNDA3MTkyNGFkaXF6a2N4.

  4. 21 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQC4IO. Transaction: MzEyNzI3NTMzN2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJB30J. Transaction: MzExMDMyOTg5MmFkaXF6a2N4.

  6. 12 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37IGFOO. Transaction: MzA5OTg2MzE5MGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AH3E. Transaction: MzA4Nzk3Nzc1N2FkaXF6a2N4.

  8. 1 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A214BE75. Transaction: MzA3MjEyNDgzM2FkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W2OQ. Transaction: MzA2NzExOTIzMGFkaXF6a2N4.

  10. 7 November 2012 Appointment of David Jonathan Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6W2OI. Transaction: MzA2NzExOTAzOGFkaXF6a2N4.

  11. 7 November 2012 Appointment of Edoardo Comar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6W2O2. Transaction: MzA2NzExOTAyOGFkaXF6a2N4.

  12. 7 November 2012 Appointment of Anne-Claire Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6W2OA. Transaction: MzA2NzExOTAzMmFkaXF6a2N4.

  13. 7 November 2012 Termination of appointment of George Wareing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6W2NU. Transaction: MzA2NzExOTAyM2FkaXF6a2N4.

  14. 13 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CXP1QW. Transaction: MzA2MDc2NjExMGFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X6CYHYRJ. Transaction: MzA0NjI2MDgwN2FkaXF6a2N4.

  16. 28 October 2011 Termination of appointment of Paul Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6CYGYRI. Transaction: MzA0NjI2MDc2OGFkaXF6a2N4.

  17. 28 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGTRIR6P. Transaction: MzAzMTI5MDY0MWFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XWBH0OY7. Transaction: MzAyNjY4NTI5MGFkaXF6a2N4.

  19. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPYOCM28. Transaction: MzAyMDM2OTEzMGFkaXF6a2N4.

  20. 20 April 2010 Appointment of George Wareing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6PIJBO. Transaction: MzAxMzg4MjIwNGFkaXF6a2N4.

  21. 9 April 2010 Termination of appointment of Helen Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XES63J0V. Transaction: MzAxMzE4NTI0OGFkaXF6a2N4.

  22. 15 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XMBISE4M. Transaction: MzAwMDgxNjg4NGFkaXF6a2N4.

  23. 15 October 2009 Director's details changed for Paul James Nelson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMBIPE4J. Transaction: MzAwMDgxMzY4MmFkaXF6a2N4.

  24. 15 October 2009 Director's details changed for Alasdair Rutherford Vickers on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMBIRE4L. Transaction: MzAwMDgxMzY4N2FkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Helen Lorna Christiana Perry on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMBIQE4K. Transaction: MzAwMDgxMzY4M2FkaXF6a2N4.

  26. 15 October 2009 Director's details changed for Howard Elliott on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMBIOE4I. Transaction: MzAwMDgxMzY4MGFkaXF6a2N4.

  27. 29 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7RTNCSS. Transaction: MjA0MDI4NDU0NmFkaXF6a2N4.

  28. 7 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UWU4L9. Transaction: MjAxNzUxNjA1NWFkaXF6a2N4.

  29. 7 November 2008 Appointment terminated director chloe rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UV94LN. Transaction: MjAxNzUxMjA3MGFkaXF6a2N4.

  30. 2 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANLQ12P0. Transaction: MjAxMjQwMjIxOGFkaXF6a2N4.

  31. 16 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwNjk5NGFkaXF6a2N4.

  32. 16 October 2007 Registered office changed on 16/10/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyMjMxOGFkaXF6a2N4.

  33. 11 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5NDc2MGFkaXF6a2N4.

  34. 31 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzODYzNWFkaXF6a2N4.

  35. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4ODc2OGFkaXF6a2N4.

  36. 24 October 2006 Registered office changed on 24/10/06 from: flat e 44 beaufort road kingston-upon-thames KT1 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY3NzAxNGFkaXF6a2N4.

  37. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5NDQwN2FkaXF6a2N4.

  38. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkwMjU3OWFkaXF6a2N4.

  39. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxODgxNGFkaXF6a2N4.

  40. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNzY0NGFkaXF6a2N4.

  41. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzMjAxMWFkaXF6a2N4.

  42. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MDMxOWFkaXF6a2N4.

  43. 15 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1ODc3M2FkaXF6a2N4.

  44. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg4ODk4NWFkaXF6a2N4.

  45. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYxMTc5M2FkaXF6a2N4.

  46. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUwMTkyMGFkaXF6a2N4.

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