33-64 Beaufort Mansions (Freehold) Limited

Company Registration Number: 07664318

Company registered in England and Wales

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33-64 Beaufort Mansions (Freehold) Limited is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in Radlett, Hertfordshire.

Registered Address

NAGLER SIMMONS
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR

There are 225 companies currently registered at this postcode, including this one.

All companies at WD7 7AR

Registration Data

Company Number

07664318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £3£3£3
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £3£3£3
Total Net Worth £3£3£3

Previous Names

  • 33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED, active until 4 August 2011

Company Officers

  • HASTINGS, William Wallace

    Director

    Appointed on 28 July 2011

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: March 1968

    NAGLER SIMMONS
    5 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR
    England

  • LANAGHAN, Brian Douglas

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Bracken House
    One Friday Street
    London
    EC4M 9JA
    United Kingdom

  • VAUGHAN, John Francis

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1976

    NAGLER SIMMONS
    5 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 June 2011

    Resigned on 18 May 2015

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • ROGAN, Lorna Christina

    Director

    Appointed on 9 June 2011

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1950

    11
    Colinette Road
    Putney
    London
    SW15 6QG
    United Kingdom

  • SHARMA, Rajiv

    Director

    Appointed on 9 June 2011

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Banker

    Month of birth: June 1970

    62
    Beaufort Mansions
    Beaufort Street
    London
    SW3 5AF
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3SOR. Transaction: MzE1ODcxMzc0NmFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ0FBT. Transaction: MzE1NDY5NDQ5MGFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Lorna Christina Rogan as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X5CZ0FG0. Transaction: MzE1NDY5NDM1MmFkaXF6a2N4.

  4. 10 October 2015 Appointment of Mr John Francis Vaughan as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HRASFL. Transaction: MzEzMjc5MDQ2NGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4W8IQ. Transaction: MzEyOTIyNzUwNWFkaXF6a2N4.

  6. 20 May 2015 Register(s) moved to registered inspection location C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF [View PDF]

    Category: Address. Type: AD03. Barcode: X47RPTY3. Transaction: MzEyMzQ0MTM5N2FkaXF6a2N4.

  7. 20 May 2015 Register inspection address has been changed to C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF [View PDF]

    Category: Address. Type: AD02. Barcode: X47RPTXV. Transaction: MzEyMzQ0MTM5NGFkaXF6a2N4.

  8. 19 May 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X47RPUKJ. Transaction: MzEyMzQ0MTY4NmFkaXF6a2N4.

  9. 19 May 2015 Statement of capital following an allotment of shares on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Capital. Type: SH01. Barcode: X47RPQE9. Transaction: MzEyMzQ0MDI2N2FkaXF6a2N4.

  10. 18 May 2015 Registered office address changed from 65 Woodbridge Road Guildford GU1 4rd to C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P3M8I. Transaction: MzEyMzM0NDQ0MmFkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Twm Corporate Services Limited as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P3MHV. Transaction: MzEyMzM0NDM2OWFkaXF6a2N4.

  12. 13 May 2015 Termination of appointment of Rajiv Sharma as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X47C81Q9. Transaction: MzEyMzA5NzE1NGFkaXF6a2N4.

  13. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407TSP. Transaction: MzEyMDAwMTc1M2FkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4JE8. Transaction: MzEwMjI2NDQ1MmFkaXF6a2N4.

  15. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LEBHS. Transaction: MzA5NjIyODkxN2FkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A927LE. Transaction: MzA3OTUxMjAyOGFkaXF6a2N4.

  17. 21 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PDQBU. Transaction: MzA3MzI0ODgwNWFkaXF6a2N4.

  18. 22 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKDR4. Transaction: MzA1OTYyNDM0MWFkaXF6a2N4.

  19. 14 September 2011 Appointment of William Wallace Hastings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAT8AXIA. Transaction: MzA0MzgwNTc0MmFkaXF6a2N4.

  20. 4 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNE8CWCK. Transaction: MzA0MTU4NzE3OGFkaXF6a2N4.

  21. 4 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANP9UWCX. Transaction: MzA0MTU4NjU5M2FkaXF6a2N4.

  22. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUXW9UUH. Transaction: MzAzODU4MzAwNWFkaXF6a2N4.

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