| Company Name | 114 Beaufort Street (Management) Company Limited |
|---|---|
| Directors | Alwyn John Seeds and Angela Carolyn Williams |
| Company Status | Active |
| Company Number | 02797775 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1993(31 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Alwyn John Seeds |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 114 Beaufort Street London SW3 6BU |
| Director Name | Dr Angela Carolyn Williams |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 114 Beaufort Street London SW3 6BU |
| Secretary Name | Dr Angela Carolyn Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 114 Beaufort Street London SW3 6BU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 114 Beaufort Street London SW3 6BU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.c. Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | A.j. Seeds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,439 |
| Net Worth | £75,715 |
| Cash | £4,179 |
| Current Liabilities | £1,149 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 11 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 13 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 24 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 18 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 15 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 18 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 26 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Director's details changed for Dr Angela Carolyn Williams on 26 March 2015 (2 pages) |
| 26 March 2016 | Director's details changed for Dr Angela Carolyn Williams on 26 March 2015 (2 pages) |
| 26 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 5 June 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 5 June 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 2 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 30 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 16 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 22 December 2008 | Accounting reference date extended from 23/06/2008 to 31/08/2008 (1 page) |
| 22 December 2008 | Accounting reference date extended from 23/06/2008 to 31/08/2008 (1 page) |
| 27 March 2008 | Total exemption full accounts made up to 23 June 2007 (8 pages) |
| 27 March 2008 | Total exemption full accounts made up to 23 June 2007 (8 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 28 March 2007 | Total exemption full accounts made up to 23 June 2006 (8 pages) |
| 28 March 2007 | Total exemption full accounts made up to 23 June 2006 (8 pages) |
| 19 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 23 June 2005 (8 pages) |
| 4 April 2006 | Total exemption full accounts made up to 23 June 2005 (8 pages) |
| 24 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 24 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 24 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2005 | Amended accounts made up to 23 June 2004 (8 pages) |
| 11 May 2005 | Amended accounts made up to 23 June 2004 (8 pages) |
| 14 April 2005 | Total exemption full accounts made up to 23 June 2004 (8 pages) |
| 14 April 2005 | Total exemption full accounts made up to 23 June 2004 (8 pages) |
| 18 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Resolutions
|
| 29 March 2004 | Total exemption full accounts made up to 23 June 2003 (8 pages) |
| 29 March 2004 | Total exemption full accounts made up to 23 June 2003 (8 pages) |
| 29 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 28 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption full accounts made up to 23 June 2002 (8 pages) |
| 28 March 2003 | Total exemption full accounts made up to 23 June 2002 (8 pages) |
| 28 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 14 March 2002 | Total exemption full accounts made up to 23 June 2001 (8 pages) |
| 14 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption full accounts made up to 23 June 2001 (8 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Memorandum and Articles of Association (4 pages) |
| 30 August 2001 | Memorandum and Articles of Association (4 pages) |
| 30 August 2001 | Resolutions
|
| 6 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 23 June 2000 (9 pages) |
| 5 April 2001 | Full accounts made up to 23 June 2000 (9 pages) |
| 30 March 2000 | Full accounts made up to 23 June 1999 (8 pages) |
| 30 March 2000 | Full accounts made up to 23 June 1999 (8 pages) |
| 21 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 19 March 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 9 February 1999 | Full accounts made up to 23 June 1998 (8 pages) |
| 9 February 1999 | Full accounts made up to 23 June 1998 (8 pages) |
| 11 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 23 June 1997 (8 pages) |
| 11 November 1997 | Full accounts made up to 23 June 1997 (8 pages) |
| 17 March 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 13 November 1996 | Full accounts made up to 23 June 1996 (8 pages) |
| 13 November 1996 | Full accounts made up to 23 June 1996 (8 pages) |
| 29 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 27 September 1995 | Full accounts made up to 23 June 1995 (8 pages) |
| 27 September 1995 | Full accounts made up to 23 June 1995 (8 pages) |
| 20 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 9 March 1993 | Incorporation (14 pages) |
| 9 March 1993 | Incorporation (14 pages) |