34 Beaufort Gardens Management Company Limited

Company Name	34 Beaufort Gardens Management Company Limited
Director	Quentin Noel John Marshall
Company Status	Active
Company Number	02743488
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Quentin Noel John Marshall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Ltd (Corporation)
Status	Current
Appointed	05 February 2024(31 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 1997)
Role	Architect
Correspondence Address	10 Ronver Road London SE12 0NJ

Director Name	Mr Robert William Campbell Horner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 months after company formation)
Appointment Duration	27 years, 7 months (resigned 10 July 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Princeton Court 55 Felsham Road London Putney SW15 1AZ

Secretary Name	Robert William Campbell Horner
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 months after company formation)
Appointment Duration	27 years, 7 months (resigned 13 July 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Princeton Court 55 Felsham Road London Putney SW15 1AZ

Director Name	Mr Connol Julian Coan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(5 years after company formation)
Appointment Duration	14 years, 6 months (resigned 20 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Fernhill Gardens Kingston Upon Thames Surrey KT2 5DL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Resigned
Appointed	01 July 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 2024)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Contact

Telephone	020 87418672
Telephone region	London

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	E.j. Tinsley Trust 25.00% Ordinary
1 at £1	Mr Gerald Barry Brookes & Mrs Natalie Rebecca Glynis Brookes 25.00% Ordinary
1 at £1	Mr John Noel Quentin Marshall 25.00% Ordinary
1 at £1	Ms Sonja Terraneo 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£11,805
Current Liabilities	£18,144

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
13 July 2020	Cessation of Robert William Campbell Horner as a person with significant control on 10 July 2020 (1 page)
13 July 2020	Termination of appointment of Robert William Campbell Horner as a secretary on 13 July 2020 (1 page)
10 July 2020	Termination of appointment of Robert William Campbell Horner as a director on 10 July 2020 (1 page)
10 July 2020	Notification of Quentin Noel John Marshall as a person with significant control on 10 July 2020 (2 pages)
10 July 2020	Appointment of Michaelides Warner & Co Limited as a secretary on 1 July 2020 (2 pages)
9 July 2020	Appointment of Mr Quentin Noel John Marshall as a director on 8 July 2020 (2 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2018	Change of details for Mr Robert William Campbell Horner as a person with significant control on 6 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Registered office address changed from 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from , 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ England to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from , 10 Princeton Court 55 Felsham Road, Putney, London, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from , 10 Princeton Court 55 Felsham Road, Putney, London, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from , 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 (1 page)
31 August 2016	Registered office address changed from Congreve Horner 108 Fulham Palace Road London W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from , Congreve Horner, 108 Fulham Palace Road, London, W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from , Congreve Horner, 108 Fulham Palace Road, London, W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 31 August 2016 (1 page)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Secretary's details changed for Robert William Campbell Horner on 18 July 2016 (1 page)
30 August 2016	Director's details changed for Robert William Campbell Horner on 18 July 2016 (2 pages)
30 August 2016	Secretary's details changed for Robert William Campbell Horner on 18 July 2016 (1 page)
30 August 2016	Director's details changed for Robert William Campbell Horner on 18 July 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (4 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (4 pages)
2 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (3 pages)
2 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4 (4 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4 (4 pages)
12 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
12 October 2012	Director's details changed for Robert William Campbell Horner on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Robert William Campbell Horner on 12 October 2012 (2 pages)
12 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012	Termination of appointment of Connol Coan as a director (1 page)
20 March 2012	Termination of appointment of Connol Coan as a director (1 page)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2008	Return made up to 28/08/08; full list of members (5 pages)
4 September 2008	Return made up to 28/08/08; full list of members (5 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 September 2006	Return made up to 28/08/06; full list of members (3 pages)
11 September 2006	Return made up to 28/08/06; full list of members (3 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 September 2005	Return made up to 28/08/05; full list of members (3 pages)
13 September 2005	Return made up to 28/08/05; full list of members (3 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 February 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 October 2003	Return made up to 28/08/03; full list of members (8 pages)
6 October 2003	Return made up to 28/08/03; full list of members (8 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Return made up to 28/08/02; full list of members (8 pages)
27 September 2002	Return made up to 28/08/02; full list of members (8 pages)
11 October 2001	Return made up to 28/08/01; full list of members (7 pages)
11 October 2001	Return made up to 28/08/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2000	Full accounts made up to 31 December 1999 (10 pages)
5 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 1999	Return made up to 28/08/99; full list of members (6 pages)
14 September 1999	Return made up to 28/08/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 31 December 1998 (10 pages)
4 May 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Return made up to 28/08/98; no change of members (4 pages)
28 October 1998	Return made up to 28/08/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 28/08/97; no change of members (4 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Return made up to 28/08/97; no change of members (4 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
24 March 1997	Return made up to 28/08/96; full list of members (8 pages)
24 March 1997	Return made up to 28/08/96; full list of members (8 pages)
26 April 1996	Full accounts made up to 31 December 1995 (9 pages)
26 April 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1995	Return made up to 28/08/95; no change of members (4 pages)
3 November 1995	Return made up to 28/08/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 August 1992	Incorporation (18 pages)
28 August 1992	Incorporation (18 pages)

34 Beaufort Gardens Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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