This company is commonly known as 118/120 Beaufort Street Limited. The company was founded 30 years ago and was given the registration number 02900810. The firm's registered office is in LONDON. You can find them at 32 Basement, Woodstock Grove, London, United Kingdom. This company's SIC code is 98000 - Residents property management.
Name | : | 118/120 BEAUFORT STREET LIMITED |
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Company Number | : | 02900810 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32 Basement, Woodstock Grove, London, United Kingdom, United Kingdom, W12 8LE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Basement, Woodstock Grove, London, England, W12 8LE | Corporate Secretary | 11 February 2021 | Active |
118-120 Beaufort Street, Flat 8, London, SW3 6BU | Director | 01 January 2004 | Active |
Flat 2 118-120 Beaufort Street, Chelsea, London, SW3 6BU | Director | 14 January 2003 | Active |
Flat 4, 118-120 Beaufort Street, London, SW3 6BV | Secretary | 22 February 1994 | Active |
Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 22 February 1994 | Active |
10 Tregunter Road, London, SW10 9LR | Secretary | 09 September 2004 | Active |
18 Broom Water West, Teddington, TW11 9QH | Secretary | 21 February 1997 | Active |
Flat 4, 118-120 Beaufort Street, London, SW3 6BV | Director | 14 February 1995 | Active |
Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 22 February 1994 | Active |
13b, Pinner Road, Northwood, HA6 1BP | Director | 07 July 2010 | Active |
25 Yeomans Row, London, SW3 2AL | Director | 22 February 1994 | Active |
112 Beaufort Street, London, SW3 6BV | Director | 07 April 1994 | Active |
Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-02-11 | Officers | Appoint corporate secretary company with name date. | Download |
2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
2018-04-23 | Address | Change registered office address company with date old address new address. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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