UKBizDB.co.uk

33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33-64 Beaufort Mansions (freehold) Limited. The company was founded 12 years ago and was given the registration number 07664318. The firm's registered office is in RADLETT. You can find them at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
Company Number:07664318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director09 June 2011Active
5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR

Director09 October 2015Active
65, Woodbridge Road, Guildford, United Kingdom, GU1 4RD

Corporate Secretary09 June 2011Active
5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director28 July 2011Active
11, Colinette Road, Putney, London, United Kingdom, SW15 6QG

Director09 June 2011Active
62, Beaufort Mansions, Beaufort Street, London, United Kingdom, SW3 5AF

Director09 June 2011Active

People with Significant Control

Mr Brian Douglas Lanaghan
Notified on:01 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Officers

Change person director company with change date.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-18Persons with significant control

Change to a person with significant control.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Officers

Termination director company with name termination date.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-08Officers

Termination director company with name termination date.

Download
2015-10-10Officers

Appoint person director company with name date.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.