This company is commonly known as 34 Beaufort Gardens Management Company Limited. The company was founded 31 years ago and was given the registration number 02743488. The firm's registered office is in LONDON. You can find them at 10 Princeton Court, 55 Felsham Road, London, Putney. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02743488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Princeton Court, 55 Felsham Road, London, Putney, England, SW15 1AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 196, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 05 February 2024 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 08 July 2020 | Active |
| 10 Princeton Court, 55 Felsham Road, London, England, SW15 1AZ | Secretary | 30 November 1992 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 28 August 1992 | Active |
| 102, Fulham Palace Road, London, England, W6 9PL | Corporate Secretary | 01 July 2020 | Active |
| 4 Fernhill Gardens, Kingston Upon Thames, KT2 5DL | Director | 29 August 1997 | Active |
| 10 Princeton Court, 55 Felsham Road, London, England, SW15 1AZ | Director | 30 November 1992 | Active |
| 10 Ronver Road, London, SE12 0NJ | Director | 30 November 1992 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 28 August 1992 | Active |
| Mr Quentin Noel John Marshall | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Beaufort Gardens, London, England, SW3 1PW |
| Nature of control | : |
|
| Mr Robert William Campbell Horner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Princeton Court, 55 Felsham Road, London, England, SW15 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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