121/128 Beaufort Mansions Management Limited

Company Name	121/128 Beaufort Mansions Management Limited
Director	Gabriella Piccinni
Company Status	Active
Company Number	01657319
Category	Private Limited Company
Incorporation Date	9 August 1982(41 years, 9 months ago)
Previous Name	Frimship Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Miles St Clair Baird
Status	Current
Appointed	01 June 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Mrs Gabriella Piccinni
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,Italian
Status	Current
Appointed	17 February 2021(38 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Mrs Patricia Reay Douglas
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	126 Beaufort Mansions London SW3 5AE

Director Name	Mr Evan Douglas Graham
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	122 Beaufort Mansions London SW3 5AE

Director Name	Jill Mary Virgin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	124 Beaufort Mansions Beaufort Street London SW3 5AE

Secretary Name	Jill Mary Virgin
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	124 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Mrs Rose Mylene Colvin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	122 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Anthony Reay Douglas
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(14 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 November 2012)
Role	Civil Engineer
Correspondence Address	126 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Mrs Anne Lesley Oscroft
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Konstantinos Dimitris Vougiouklis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(31 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 126 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	George Roger Oscroft
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(33 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Beaufort Mansions Beaufort Street London SW3 5AE

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2016)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	S L Property Consultants Limited 174 Battersea Park Road London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Shareholders

1 at £1	Baytix LTD 16.67% Ordinary
1 at £1	Delphine Deborah Malka 16.67% Ordinary
1 at £1	George Roger Oscroft & Anne Lesley Oscroft 16.67% Ordinary
1 at £1	Janko Mrsic-flogel 16.67% Ordinary
1 at £1	Jorge Juan Marti Moreno 16.67% Ordinary
1 at £1	Konstantinos Dimitrios Vougiouklis & Tugce Zabitci 16.67% Ordinary

Financials

Year	2014
Turnover	£1,900
Net Worth	£820
Cash	£3,090
Current Liabilities	£2,276

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
19 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 February 2021	Appointment of Mrs Gabriella Piccinni as a director on 17 February 2021 (2 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 June 2020	Termination of appointment of George Roger Oscroft as a director on 4 June 2020 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
19 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
19 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6 (6 pages)
14 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6 (6 pages)
13 July 2016	Termination of appointment of Farrar Property Management Limited as a secretary on 1 June 2016 (1 page)
13 July 2016	Termination of appointment of Farrar Property Management Limited as a secretary on 1 June 2016 (1 page)
13 July 2016	Appointment of Mr Miles St Clair Baird as a secretary on 1 June 2016 (2 pages)
13 July 2016	Appointment of Mr Miles St Clair Baird as a secretary on 1 June 2016 (2 pages)
27 May 2016	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 174 Battersea Park Road London SW11 4nd on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 174 Battersea Park Road London SW11 4nd on 27 May 2016 (2 pages)
19 December 2015	Appointment of George Roger Oscroft as a director on 4 December 2015 (3 pages)
19 December 2015	Termination of appointment of Anne Lesley Oscroft as a director on 7 December 2015 (2 pages)
19 December 2015	Appointment of George Roger Oscroft as a director on 4 December 2015 (3 pages)
19 December 2015	Termination of appointment of Anne Lesley Oscroft as a director on 7 December 2015 (2 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (6 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (6 pages)
24 October 2013	Appointment of Konstantinos Dimitris Vougiouklis as a director (3 pages)
24 October 2013	Appointment of Konstantinos Dimitris Vougiouklis as a director (3 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 August 2013	Termination of appointment of Anthony Douglas as a director (1 page)
6 August 2013	Termination of appointment of Anthony Douglas as a director (1 page)
10 May 2013	Appointment of Mrs Anne Lesley Oscroft as a director (3 pages)
10 May 2013	Appointment of Mrs Anne Lesley Oscroft as a director (3 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 July 2012	Termination of appointment of Rose Colvin as a director (1 page)
19 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Termination of appointment of Rose Colvin as a director (1 page)
19 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 June 2008	Return made up to 01/06/08; full list of members (6 pages)
23 June 2008	Return made up to 01/06/08; full list of members (6 pages)
21 August 2007	Return made up to 01/06/07; full list of members (6 pages)
21 August 2007	Return made up to 01/06/07; full list of members (6 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 June 2006	Return made up to 01/06/06; full list of members (6 pages)
29 June 2006	Return made up to 01/06/06; full list of members (6 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 01/06/05; full list of members (7 pages)
22 August 2005	Return made up to 01/06/05; full list of members (7 pages)
22 August 2005	Secretary resigned (1 page)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
7 July 2004	Return made up to 01/06/04; full list of members (7 pages)
7 July 2004	Return made up to 01/06/04; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 July 2003	Return made up to 01/06/03; full list of members (7 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 July 2003	Return made up to 01/06/03; full list of members (7 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 June 2002	Return made up to 01/06/02; full list of members (8 pages)
19 June 2002	Return made up to 01/06/02; full list of members (8 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 June 2001	Return made up to 01/06/01; full list of members (7 pages)
18 June 2001	Return made up to 01/06/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 152 fulham road london SW20 9PR (1 page)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 152 fulham road london SW20 9PR (1 page)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 1999	Return made up to 01/06/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (6 pages)
22 June 1999	Return made up to 01/06/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (6 pages)
13 March 1998	Full accounts made up to 31 December 1997 (7 pages)
13 March 1998	Full accounts made up to 31 December 1997 (7 pages)
25 July 1997	Return made up to 01/06/97; full list of members (3 pages)
25 July 1997	Director resigned (2 pages)
25 July 1997	Return made up to 01/06/97; full list of members (3 pages)
25 July 1997	Director resigned (2 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
13 March 1997	New director appointed (1 page)
13 March 1997	New director appointed (1 page)
30 October 1996	New director appointed (1 page)
30 October 1996	New director appointed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
8 August 1995	Return made up to 01/06/95; full list of members (12 pages)
8 August 1995	Return made up to 01/06/95; full list of members (12 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 January 1983	Memorandum and Articles of Association (22 pages)
11 January 1983	Memorandum and Articles of Association (22 pages)

121/128 Beaufort Mansions Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London