Beaufort Park Residents Management Limited

Company Name	Beaufort Park Residents Management Limited
Company Status	Active
Company Number	01302313
Category	Private Limited Company
Incorporation Date	11 March 1977(47 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan Aziz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Beaufort Park London NW11 6BY

Director Name	Mr Benjamin Dome
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Beaufort Park London NW11 6BS

Director Name	Mr Ognjen Krkotic
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Montenegrin
Status	Current
Appointed	16 October 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Beaufort Park London NW11 6BX

Secretary Name	Mr Joshua Leff
Status	Current
Appointed	16 October 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	115 Beaufort Park London NW11 6BY

Director Name	Mr Reuben Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(38 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Estate Office Beaufort Park London NW11 6BS

Director Name	Tropp Morris
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 1998)
Role	Retired
Correspondence Address	104 Beaufort Park London NW11 6BY

Director Name	Mr Christopher Campion Harrington
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 1993)
Role	Chairman Personal Asst
Correspondence Address	46 Beaufort Park London NW11 6BS

Secretary Name	Brenda Jay
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	128 Beaufort Park London NW11 6BY

Director Name	Edwin Herman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(16 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 June 1994)
Role	Company Director
Correspondence Address	42 Beaufort Park London Nw11

Director Name	Gerald Hart
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	68 Beaufort Park London Nw11

Director Name	Wendy Dobson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(17 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 May 1995)
Role	Technical Administrator
Correspondence Address	80 Beaufort Park London NW11 6BY

Director Name	Mr Kuraish Quettawala
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	83 Beaufort Park London NW11 6BX

Director Name	David Colin Simon Phillips
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(21 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 December 1998)
Role	Solicitor
Correspondence Address	93 Beaufort Park London Greater London Nw11

Director Name	Mr James Anthony Obrien
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(21 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2005)
Role	Retired
Correspondence Address	121 Beaufort Park London NW11 6BY

Director Name	Martin Braham
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(21 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 July 2002)
Role	Financial Consultant
Correspondence Address	90 Beaufort Park London NW11 6BX

Director Name	Bernard Frey
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(21 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2005)
Role	Retired
Correspondence Address	161 Beaufort Park London NW11 6DA

Director Name	Frances Golland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(21 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 December 1998)
Role	Fundraiser
Correspondence Address	64 Beaufort Park London NW11 6BT

Secretary Name	Mr James Anthony Obrien
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(21 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	121 Beaufort Park London NW11 6BY

Director Name	Eleonora Ramona Culea
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	14 August 2002(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2005)
Role	Admin Manager
Correspondence Address	92 Beaufort Park London NW11 6BX

Director Name	Michael Stuart Charman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2006)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	66 Meadway Barnet EN5 5LB

Director Name	Brian Harris
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2006)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	6 Garden Court Garden Road London NW8 9PP

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	01 June 2005(28 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 August 2005)
Role	Company Director
Correspondence Address	717 Green Lanes London N21 3RX

Secretary Name	Benjamin Conway
Nationality	British
Status	Resigned
Appointed	19 August 2005(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2006)
Role	Company Director
Correspondence Address	87 Bell Lane London NW4 2AS

Director Name	Mr James Anthony O'Brien
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(29 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	121 Beaufort Park Finchley London NW11 6BY

Secretary Name	Mr James Anthony Obrien
Nationality	British
Status	Resigned
Appointed	03 October 2006(29 years, 7 months after company formation)
Appointment Duration	7 years (resigned 24 October 2013)
Role	Retired
Correspondence Address	121 Beaufort Park London NW11 6BY

Director Name	Mr Patrick Denifee
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2007(30 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 October 2013)
Role	R.G.N. R.M.N.
Country of Residence	England
Correspondence Address	76 Beaufort Park Golders Green London NW11 6BX

Director Name	Mr Trevor Quentin Leigh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2015)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Director Name	Mr Ognjen Krkotic
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Montenegrin
Status	Resigned
Appointed	24 October 2013(36 years, 7 months after company formation)
Appointment Duration	1 month (resigned 26 November 2013)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Mr Alan Aziz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(36 years, 7 months after company formation)
Appointment Duration	1 month (resigned 26 November 2013)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Hyde House The Hyde London NW9 6LH

Secretary Name	Mr Joshua Leff
Status	Resigned
Appointed	24 October 2013(36 years, 7 months after company formation)
Appointment Duration	1 month (resigned 26 November 2013)
Role	Company Director
Correspondence Address	Hyde House The Hyde London NW9 6LH

Secretary Name	Mr James Obrien
Status	Resigned
Appointed	24 October 2013(36 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2013)
Role	Company Director
Correspondence Address	121 Beaufort Park Beaufort Park London NW11 6BY

Secretary Name	Mr James O'Brien
Status	Resigned
Appointed	26 October 2013(36 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 March 2014)
Role	Company Director
Correspondence Address	121 Beaufort Park London NW11 6BY

Director Name	Mr Patrick Deniffe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2013(36 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	121 Beaufort Park London NW11 6BY

Secretary Name	Equal Magic Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1996)
Correspondence Address	37/39 Eastcheap London EC3M 1AY

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1998)
Correspondence Address	27 Ashurst Road Friern Barnet London N12 9AU

Location

Registered Address	C/O Goldwins, 75 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 83.69% -
4 at £25	Pearl Property LTD 2.84% Ordinary
1 at £25	A. Akimade 0.71% Ordinary
1 at £25	A. Mouzourides 0.71% Ordinary
1 at £25	B. Frey 0.71% Ordinary
1 at £25	C. Kenton 0.71% Ordinary
1 at £25	David Agbim 0.71% Ordinary
1 at £25	Dependable Homes LTD 0.71% Ordinary
1 at £25	Dr Taiar 0.71% Ordinary
1 at £25	F. Tafti 0.71% Ordinary
1 at £25	G. Abraham 0.71% Ordinary
1 at £25	J. Leff 0.71% Ordinary
1 at £25	J. Quettawala 0.71% Ordinary
1 at £25	M. Gallagher 0.71% Ordinary
1 at £25	M. Marks 0.71% Ordinary
1 at £25	Mrs S. Imtiaz 0.71% Ordinary
1 at £25	O. Beckman & F. Beckman 0.71% Ordinary
1 at £25	O. Yaschenin 0.71% Ordinary
1 at £25	R. Agnihotri 0.71% Ordinary
1 at £25	R. Aziz & R. Azizollahoff 0.71% Ordinary
1 at £25	Vitonpine Properties 0.71% Ordinary

Financials

Year	2014
Net Worth	£156,002
Cash	£120,852
Current Liabilities	£20,391

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

6 October 1977	Delivered on: 15 December 1978 Persons entitled: Grindlays Bank (Scotland) Limited Classification: Legal mortgage registered pursuant to an order of court dated 7/12/78. Secured details: Â£3,500 & all other monies due or to become due from the company to the chargee. Particulars: Flat 76, beaufort park, falloden way london NW11. Outstanding

Filing History

11 November 2020	Confirmation statement made on 28 October 2020 with updates (13 pages)
24 September 2020	Micro company accounts made up to 25 December 2019 (4 pages)
12 November 2019	Confirmation statement made on 28 October 2019 with updates (13 pages)
24 September 2019	Micro company accounts made up to 25 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 28 October 2018 with updates (13 pages)
14 September 2018	Micro company accounts made up to 25 December 2017 (2 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (13 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (13 pages)
20 September 2017	Total exemption small company accounts made up to 25 December 2016 (3 pages)
20 September 2017	Total exemption small company accounts made up to 25 December 2016 (3 pages)
15 November 2016	Confirmation statement made on 28 October 2016 with updates (15 pages)
15 November 2016	Confirmation statement made on 28 October 2016 with updates (15 pages)
19 July 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
22 December 2015	Appointment of Mr Reuben Livingstone as a director on 1 August 2015 (2 pages)
22 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,525 (18 pages)
22 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,525 (18 pages)
22 December 2015	Appointment of Mr Reuben Livingstone as a director on 1 August 2015 (2 pages)
5 November 2015	Director's details changed for Mr Ognjen Krkotic on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Ognjen Krkotic on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Ognjen Krkotic on 5 November 2015 (2 pages)
12 October 2015	Termination of appointment of Sean Walsh as a director on 1 April 2015 (1 page)
12 October 2015	Termination of appointment of Sean Walsh as a director on 1 April 2015 (1 page)
12 October 2015	Termination of appointment of Sean Walsh as a director on 1 April 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
20 May 2015	Termination of appointment of Trevor Quentin Leigh as a director on 19 May 2015 (1 page)
20 May 2015	Termination of appointment of Trevor Quentin Leigh as a director on 19 May 2015 (1 page)
6 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,525 (20 pages)
6 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,525 (20 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
3 April 2014	Appointment of Trevor Quentin Leigh as a director (3 pages)
3 April 2014	Appointment of Trevor Quentin Leigh as a director (3 pages)
17 March 2014	Appointment of Mr Ognjen Krkotic as a director (2 pages)
17 March 2014	Appointment of Mr Ognjen Krkotic as a director (2 pages)
14 March 2014	Appointment of Mr Joshua Leff as a secretary (2 pages)
14 March 2014	Appointment of Mr Benjamin Dome as a director (2 pages)
14 March 2014	Appointment of Mr Sean Walsh as a director (2 pages)
14 March 2014	Appointment of Mr Alan Aziz as a director (2 pages)
14 March 2014	Termination of appointment of Patrick Deniffe as a director (1 page)
14 March 2014	Termination of appointment of Patrick Deniffe as a director (1 page)
14 March 2014	Termination of appointment of James O'brien as a secretary (1 page)
14 March 2014	Registered office address changed from 121 Beaufort Park London NW11 6BY on 14 March 2014 (1 page)
14 March 2014	Appointment of Mr Sean Walsh as a director (2 pages)
14 March 2014	Appointment of Mr Alan Aziz as a director (2 pages)
14 March 2014	Termination of appointment of James O'brien as a secretary (1 page)
14 March 2014	Registered office address changed from 121 Beaufort Park London NW11 6BY on 14 March 2014 (1 page)
14 March 2014	Appointment of Mr Joshua Leff as a secretary (2 pages)
14 March 2014	Appointment of Mr Benjamin Dome as a director (2 pages)
29 January 2014	Termination of appointment of Ognjen Krkotic as a director (1 page)
29 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,525 (16 pages)
29 January 2014	Termination of appointment of Joshua Leff as a secretary (1 page)
29 January 2014	Termination of appointment of Sean Walsh as a director (1 page)
29 January 2014	Termination of appointment of Alan Aziz as a director (1 page)
29 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,525 (16 pages)
29 January 2014	Termination of appointment of Alan Aziz as a director (1 page)
29 January 2014	Termination of appointment of Sean Walsh as a director (1 page)
29 January 2014	Termination of appointment of Ognjen Krkotic as a director (1 page)
29 January 2014	Termination of appointment of Joshua Leff as a secretary (1 page)
5 January 2014	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH England on 5 January 2014 (1 page)
5 January 2014	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH England on 5 January 2014 (1 page)
5 January 2014	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH England on 5 January 2014 (1 page)
27 November 2013	Appointment of Mr James O'brien as a secretary (1 page)
27 November 2013	Appointment of Mr James O'brien as a secretary (1 page)
26 November 2013	Termination of appointment of Sean Walsh as a director (1 page)
26 November 2013	Termination of appointment of Ognjen Krkotic as a director (1 page)
26 November 2013	Appointment of Mr Patrick Deniffe as a director (2 pages)
26 November 2013	Termination of appointment of Ognjen Krkotic as a director (1 page)
26 November 2013	Termination of appointment of Alan Aziz as a director (1 page)
26 November 2013	Termination of appointment of Alan Aziz as a director (1 page)
26 November 2013	Appointment of Mr Patrick Deniffe as a director (2 pages)
26 November 2013	Termination of appointment of Joshua Leff as a secretary (1 page)
26 November 2013	Termination of appointment of Sean Walsh as a director (1 page)
26 November 2013	Termination of appointment of Joshua Leff as a secretary (1 page)
22 November 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 22 November 2013 (1 page)
29 October 2013	Appointment of Mr Sean Walsh as a director (2 pages)
29 October 2013	Termination of appointment of James Obrien as a secretary (1 page)
29 October 2013	Appointment of Mr Sean Walsh as a director (2 pages)
29 October 2013	Appointment of Mr Alan Aziz as a director (2 pages)
29 October 2013	Termination of appointment of James Obrien as a secretary (1 page)
29 October 2013	Appointment of Mr Ognjen Krkotic as a director (2 pages)
29 October 2013	Termination of appointment of Jane Smith as a director (1 page)
29 October 2013	Appointment of Mr Joshua Leff as a secretary (1 page)
29 October 2013	Appointment of Mr Joshua Leff as a secretary (1 page)
29 October 2013	Termination of appointment of Jane Smith as a director (1 page)
29 October 2013	Appointment of Mr Alan Aziz as a director (2 pages)
29 October 2013	Appointment of Mr Ognjen Krkotic as a director (2 pages)
28 October 2013	Termination of appointment of Patrick Denifee as a director (1 page)
28 October 2013	Termination of appointment of James O'brien as a director (1 page)
28 October 2013	Termination of appointment of Patrick Denifee as a director (1 page)
28 October 2013	Termination of appointment of James Obrien as a secretary (1 page)
28 October 2013	Termination of appointment of James Obrien as a secretary (1 page)
28 October 2013	Termination of appointment of James O'brien as a director (1 page)
28 October 2013	Appointment of Mr James Obrien as a secretary (2 pages)
28 October 2013	Termination of appointment of Gabriel Stockman as a director (1 page)
28 October 2013	Termination of appointment of Gabriel Stockman as a director (1 page)
28 October 2013	Appointment of Mr James Obrien as a secretary (2 pages)
24 September 2013	Accounts for a small company made up to 25 December 2012 (4 pages)
24 September 2013	Accounts for a small company made up to 25 December 2012 (4 pages)
11 February 2013	Annual return made up to 28 October 2012 with a full list of shareholders (19 pages)
11 February 2013	Annual return made up to 28 October 2012 with a full list of shareholders (19 pages)
21 September 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (19 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (19 pages)
7 October 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
7 October 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
6 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (19 pages)
6 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (19 pages)
21 October 2010	Accounts for a small company made up to 25 December 2009 (5 pages)
21 October 2010	Accounts for a small company made up to 25 December 2009 (5 pages)
25 January 2010	Accounts for a small company made up to 25 December 2008 (5 pages)
25 January 2010	Accounts for a small company made up to 25 December 2008 (5 pages)
20 January 2010	Director's details changed for James Anthony O'brien on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Gabriel Stockman on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Patrick Denifee on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Jane Michelle Smith on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (61 pages)
20 January 2010	Director's details changed for Gabriel Stockman on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Patrick Denifee on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for James Anthony O'brien on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Jane Michelle Smith on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Jane Michelle Smith on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for James Anthony Obrien on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Gabriel Stockman on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for James Anthony Obrien on 1 October 2009 (1 page)
20 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (61 pages)
20 January 2010	Secretary's details changed for James Anthony Obrien on 1 October 2009 (1 page)
20 January 2010	Director's details changed for James Anthony O'brien on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Patrick Denifee on 1 October 2009 (2 pages)
16 December 2009	Termination of appointment of Omar Shah as a director (1 page)
16 December 2009	Termination of appointment of Omar Shah as a director (1 page)
14 April 2009	Return made up to 28/10/08; full list of members (19 pages)
14 April 2009	Return made up to 28/10/08; full list of members (19 pages)
20 January 2009	Accounts for a small company made up to 25 December 2007 (5 pages)
20 January 2009	Accounts for a small company made up to 25 December 2007 (5 pages)
16 January 2009	Registered office changed on 16/01/2009 from c/o blr property management LIMITED hyde house the hyde london NW9 6LH (1 page)
16 January 2009	Registered office changed on 16/01/2009 from c/o blr property management LIMITED hyde house the hyde london NW9 6LH (1 page)
22 December 2007	Return made up to 28/10/07; full list of members (12 pages)
22 December 2007	Return made up to 28/10/07; full list of members (12 pages)
26 November 2007	Accounts for a small company made up to 25 December 2006 (5 pages)
26 November 2007	Accounts for a small company made up to 25 December 2006 (5 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
26 February 2007	Accounts for a small company made up to 25 December 2005 (7 pages)
26 February 2007	Accounts for a small company made up to 25 December 2005 (7 pages)
9 February 2007	Return made up to 28/10/06; full list of members (16 pages)
9 February 2007	Return made up to 28/10/06; full list of members (16 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 87 bell lane london NW4 2AS (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 87 bell lane london NW4 2AS (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
20 December 2005	Return made up to 28/10/05; full list of members (22 pages)
20 December 2005	Return made up to 28/10/05; full list of members (22 pages)
28 October 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
28 October 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
1 September 2005	Registered office changed on 01/09/05 from: 717 green lanes london N21 3RX (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 717 green lanes london N21 3RX (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: estate office beaufort park london NW11 6BY (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: estate office beaufort park london NW11 6BY (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
15 November 2004	Return made up to 28/10/04; change of members (11 pages)
15 November 2004	Return made up to 28/10/04; change of members (11 pages)
26 October 2004	Full accounts made up to 25 December 2003 (10 pages)
26 October 2004	Full accounts made up to 25 December 2003 (10 pages)
27 November 2003	Return made up to 28/10/03; change of members (11 pages)
27 November 2003	Return made up to 28/10/03; change of members (11 pages)
26 October 2003	Full accounts made up to 25 December 2002 (10 pages)
26 October 2003	Full accounts made up to 25 December 2002 (10 pages)
5 December 2002	Return made up to 28/10/02; full list of members (12 pages)
5 December 2002	Return made up to 28/10/02; full list of members (12 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
3 October 2002	Full accounts made up to 25 December 2001 (11 pages)
3 October 2002	Full accounts made up to 25 December 2001 (11 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
23 November 2001	Return made up to 28/10/01; full list of members (11 pages)
23 November 2001	Return made up to 28/10/01; full list of members (11 pages)
10 September 2001	Full accounts made up to 25 December 2000 (12 pages)
10 September 2001	Full accounts made up to 25 December 2000 (12 pages)
18 June 2001	Director resigned (2 pages)
18 June 2001	Director resigned (2 pages)
18 December 2000	Return made up to 28/10/00; full list of members (16 pages)
18 December 2000	Return made up to 28/10/00; full list of members (16 pages)
7 September 2000	Full accounts made up to 25 December 1999 (12 pages)
7 September 2000	Full accounts made up to 25 December 1999 (12 pages)
23 November 1999	Return made up to 28/10/99; full list of members (8 pages)
23 November 1999	Return made up to 28/10/99; full list of members (8 pages)
1 October 1999	Full accounts made up to 25 December 1998 (10 pages)
1 October 1999	Full accounts made up to 25 December 1998 (10 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Return made up to 28/10/98; change of members (16 pages)
23 December 1998	Return made up to 28/10/98; change of members (16 pages)
23 December 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 27 ashurst road friern barnet london N12 9AU (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 27 ashurst road friern barnet london N12 9AU (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
18 August 1998	Full accounts made up to 25 December 1997 (12 pages)
18 August 1998	Full accounts made up to 25 December 1997 (12 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
17 November 1997	Return made up to 28/10/97; full list of members (9 pages)
17 November 1997	Return made up to 28/10/97; full list of members (9 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
26 June 1997	Full accounts made up to 25 December 1996 (13 pages)
26 June 1997	Full accounts made up to 25 December 1996 (13 pages)
8 November 1996	Return made up to 28/10/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
8 November 1996	Return made up to 28/10/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 25 December 1995 (13 pages)
12 July 1996	Full accounts made up to 25 December 1995 (13 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: 10 north end road london NW11 7PW (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 10 north end road london NW11 7PW (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
3 October 1995	Full accounts made up to 25 December 1994 (13 pages)
3 October 1995	Full accounts made up to 25 December 1994 (13 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
11 March 1977	Incorporation (13 pages)
11 March 1977	Incorporation (13 pages)

Beaufort Park Residents Management Limited

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