131 Beaufort Street Management Company Limited

Company Name	131 Beaufort Street Management Company Limited
Director	Marco Toracca
Company Status	Active
Company Number	02543945
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)

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 Richard Ashley Hickie
Nationality	British
Status	Current
Appointed	13 February 1998(7 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Marco Toracca
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(28 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Helen Marianne Lorenz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 1996)
Role	Company Director Public Relations/Journalist
Correspondence Address	Flat A.131 Beaufort Street London SW3 6BS

Director Name	Mrs Janet Burnside Norman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	9 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	131 Beaufort Street London SW3 6BS

Secretary Name	Mrs Janet Burnside Norman
Nationality	American
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	9 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	131 Beaufort Street London SW3 6BS

Director Name	Andrew Peter Morrice Lorenz
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	131 Beaufort Street London SW3 6BS

Secretary Name	Mrs Helen Marianne Lorenz
Nationality	British
Status	Resigned
Appointed	26 September 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Flat A.131 Beaufort Street London SW3 6BS

Director Name	Jason Henry Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1998)
Role	Banker
Correspondence Address	Falt A 131 Beaufort Street Chelsea London Greater London SW3 6BS

Secretary Name	Jason Henry Murray
Nationality	British
Status	Resigned
Appointed	12 March 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1998)
Role	Banker
Correspondence Address	Falt A 131 Beaufort Street Chelsea London Greater London SW3 6BS

Director Name	Jacqueline Florence Hunter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1998(7 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 October 2006)
Role	Banker
Correspondence Address	131 Beaufort Street Ground/Lr Ground Flat London SW3 6BS

Director Name	Carl William Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(7 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 October 2006)
Role	Banker
Correspondence Address	131 Beaufort Street London SW3 6BS

Director Name	Nerys Ann Walters
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(15 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	131 Beaufort Street London SW3 6BS

Director Name	Miranda Louise Kelsall Tooth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2009)
Role	Market Researcher
Correspondence Address	131 Beaufort Street London SW3 6BS

Director Name	Mrs Anette Louise Vecchini
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2012(22 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Paultons Square London SW3 5DT

Director Name	Mr Volkan Benihasim
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2018(27 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 September 2018)
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	The Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ

Director Name	Mr Karim Mostafa Benzema
Date of Birth	December 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2019(28 years, 3 months after company formation)
Appointment Duration	12 months (resigned 08 January 2020)
Role	Unknown
Country of Residence	Spain
Correspondence Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Brendville Holdings LTD 33.33% Ordinary
1 at £1	V. Benihasim 33.33% Ordinary
1 at £1	V. Vecchini & A.l. Vecchini 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
29 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 30 September 2021 (5 pages)
23 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
24 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
24 November 2020	Termination of appointment of Karim Mostafa Benzema as a director on 8 January 2020 (1 page)
29 October 2020	Micro company accounts made up to 30 September 2020 (6 pages)
7 January 2020	Micro company accounts made up to 30 September 2019 (6 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
7 August 2019	Secretary's details changed for Mr Richard Ashley Hickie on 7 August 2019 (1 page)
21 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
26 February 2019	Appointment of Mr Karim Mostafa Benzema as a director on 10 January 2019 (2 pages)
18 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
10 October 2018	Appointment of Mr Marco Toracca as a director on 21 September 2018 (2 pages)
10 October 2018	Termination of appointment of Volkan Benihasim as a director on 21 September 2018 (1 page)
28 August 2018	Termination of appointment of Anette Louise Vecchini as a director on 27 August 2018 (1 page)
28 August 2018	Appointment of Mr Volkan Benihasim as a director on 27 August 2018 (2 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
17 July 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 17 July 2017 (1 page)
18 November 2016	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 November 2016	Total exemption full accounts made up to 30 September 2016 (8 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
18 February 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
18 February 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
29 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (4 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (4 pages)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (4 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (4 pages)
1 March 2013	Termination of appointment of Nerys Walters as a director (1 page)
1 March 2013	Termination of appointment of Nerys Walters as a director (1 page)
26 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
26 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
5 November 2012	Appointment of Anette Louise Vecchini as a director (3 pages)
5 November 2012	Appointment of Anette Louise Vecchini as a director (3 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
20 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Nerys Ann Walters on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Nerys Ann Walters on 27 September 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
22 October 2009	Termination of appointment of Miranda Tooth as a director (1 page)
22 October 2009	Termination of appointment of Miranda Tooth as a director (1 page)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
5 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 January 2009	Return made up to 27/09/08; full list of members (4 pages)
7 January 2009	Return made up to 27/09/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
6 November 2007	Return made up to 27/09/07; no change of members (5 pages)
6 November 2007	Return made up to 27/09/07; no change of members (5 pages)
28 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
28 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
11 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
11 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
19 October 2005	Return made up to 27/09/05; full list of members (8 pages)
19 October 2005	Return made up to 27/09/05; full list of members (8 pages)
22 March 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
22 March 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
12 November 2004	Return made up to 27/09/04; full list of members (8 pages)
12 November 2004	Return made up to 27/09/04; full list of members (8 pages)
6 May 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
18 October 2003	Return made up to 27/09/03; full list of members (8 pages)
18 October 2003	Return made up to 27/09/03; full list of members (8 pages)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
16 December 2002	Return made up to 27/09/02; full list of members (8 pages)
16 December 2002	Return made up to 27/09/02; full list of members (8 pages)
18 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 October 2001	Return made up to 27/09/01; full list of members (7 pages)
11 October 2001	Return made up to 27/09/01; full list of members (7 pages)
12 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
11 October 2000	Return made up to 27/09/00; full list of members (7 pages)
11 October 2000	Return made up to 27/09/00; full list of members (7 pages)
4 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 November 1999	Return made up to 27/09/99; no change of members (4 pages)
9 November 1999	Return made up to 27/09/99; no change of members (4 pages)
27 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
27 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
8 January 1999	Return made up to 27/09/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
8 January 1999	Return made up to 27/09/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
28 April 1998	Return made up to 27/09/97; full list of members (6 pages)
28 April 1998	Return made up to 27/09/97; full list of members (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
17 February 1998	Secretary resigned;director resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: 131 beaufort street london SW3 6BS (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 131 beaufort street london SW3 6BS (1 page)
17 February 1998	Secretary resigned;director resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
1 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
1 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
10 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
10 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 July 1996	New secretary appointed;new director appointed (2 pages)
14 July 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	Return made up to 27/09/95; no change of members (4 pages)
31 May 1996	Return made up to 27/09/95; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Compulsory strike-off action has been discontinued (1 page)
27 February 1996	Compulsory strike-off action has been discontinued (1 page)
25 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
25 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 September 1990	Incorporation (14 pages)
27 September 1990	Incorporation (14 pages)

131 Beaufort Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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