118/120 Beaufort Street Limited

Company Name	118/120 Beaufort Street Limited
Directors	Lieven Lodewijk Albert Vanmarcke and Lioka Raptopoulds
Company Status	Active
Company Number	02900810
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 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

Director Name	Mr Lieven Lodewijk Albert Vanmarcke
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	14 January 2003(8 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 2 118-120 Beaufort Street Chelsea London SW3 6BU

Director Name	Lioka Raptopoulds
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(9 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Airport Manager Uk
Country of Residence	United Kingdom
Correspondence Address	118-120 Beaufort Street Flat 8 London SW3 6BU

Secretary Name	David Adams Surveyors Ltd (Corporation)
Status	Current
Appointed	11 February 2021(26 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	32 Basement Woodstock Grove London W12 8LE

Director Name	Michael John Power
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Yeomans Row London SW3 2AL

Secretary Name	Sohail Ahmed
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 118-120 Beaufort Street London SW3 6BV

Director Name	Edwin Douglas Rolfe
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1996)
Role	Building Construction Director
Correspondence Address	112 Beaufort Street London SW3 6BV

Director Name	Sohail Ahmed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 March 1996)
Role	Company Director
Correspondence Address	Flat 4 118-120 Beaufort Street London SW3 6BV

Secretary Name	Douglas Charles Iden
Nationality	British
Status	Resigned
Appointed	21 February 1997(3 years after company formation)
Appointment Duration	7 years (resigned 23 February 2004)
Role	Accountant
Correspondence Address	18 Broom Water West Teddington Middlesex TW11 9QH

Secretary Name	Patricia Farley
Nationality	British
Status	Resigned
Appointed	09 September 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2009)
Role	Estate Agent
Correspondence Address	10 Tregunter Road London SW10 9LR

Director Name	Fabrice Nottin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2010(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	13b Pinner Road Northwood Middlesex HA6 1BP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	32 Basement Woodstock Grove London W12 8LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Alan Ashworth & Amanda Jane Mcguigan 11.11% Ordinary
1 at £1	Brigid Ellen Anthony & David Gwilyn Anthony 11.11% Ordinary
1 at £1	Donna Air 11.11% Ordinary
1 at £1	Giorgia Ferrando & Franca Gillio 11.11% Ordinary
1 at £1	Khadija Mohamed Saleh Radwan 11.11% Ordinary
1 at £1	Lieven Van Marcke 11.11% Ordinary
1 at £1	Lioka Kalliopi Raptopoulos 11.11% Ordinary
1 at £1	Mansour Anthony Salame 11.11% Ordinary
1 at £1	Peter Richard Neill Reynolds 11.11% Ordinary

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

12 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 July 2021	Notification of a person with significant control statement (2 pages)
8 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
11 February 2021	Withdrawal of a person with significant control statement on 11 February 2021 (2 pages)
11 February 2021	Appointment of David Adams Surveyors Ltd as a secretary on 11 February 2021 (2 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 April 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 September 2018	Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to 32 Basement Woodstock Grove London United Kingdom W12 8LE on 12 September 2018 (1 page)
23 April 2018	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 23 April 2018 (1 page)
27 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 9 (5 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 9 (5 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9 (5 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 April 2014	Termination of appointment of Fabrice Nottin as a director (2 pages)
23 April 2014	Termination of appointment of Fabrice Nottin as a director (2 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9 (6 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9 (6 pages)
17 March 2014	Termination of appointment of Fabrice Nottin as a director (1 page)
17 March 2014	Termination of appointment of Fabrice Nottin as a director (1 page)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Fabrile Nottin on 17 May 2011 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 May 2011	Director's details changed for Fabrile Nottin on 17 May 2011 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 May 2011	Termination of appointment of Michael Power as a director (1 page)
17 May 2011	Termination of appointment of Michael Power as a director (1 page)
3 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
16 July 2010	Appointment of Fabrile Nottin as a director (3 pages)
16 July 2010	Appointment of Fabrile Nottin as a director (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Lieven Vanmarcke on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lioka Raptopoulds on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael John Power on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lieven Vanmarcke on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lieven Vanmarcke on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael John Power on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lioka Raptopoulds on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael John Power on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lioka Raptopoulds on 3 March 2010 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 April 2009	Return made up to 22/02/09; full list of members (7 pages)
16 April 2009	Return made up to 22/02/09; full list of members (7 pages)
18 February 2009	Appointment terminated secretary patricia farley (1 page)
18 February 2009	Appointment terminated secretary patricia farley (1 page)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 March 2008	Return made up to 22/02/08; full list of members (7 pages)
11 March 2008	Return made up to 22/02/08; full list of members (7 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 April 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 April 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 March 2006	Return made up to 22/02/06; full list of members (10 pages)
28 March 2006	Return made up to 22/02/06; full list of members (10 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 March 2005	Return made up to 22/02/05; full list of members (10 pages)
1 March 2005	Return made up to 22/02/05; full list of members (10 pages)
24 September 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 September 2004	New secretary appointed (1 page)
24 September 2004	New secretary appointed (1 page)
24 September 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o farley & co 44-48 old brompton road london SW7 3DY (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o farley & co 44-48 old brompton road london SW7 3DY (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Secretary resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 18 broom water west teddington middlesex TW11 9QH (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 18 broom water west teddington middlesex TW11 9QH (2 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
7 March 2003	Return made up to 22/02/03; full list of members (9 pages)
7 March 2003	Return made up to 22/02/03; full list of members (9 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
27 February 2002	Return made up to 22/02/02; full list of members (9 pages)
27 February 2002	Return made up to 22/02/02; full list of members (9 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
19 April 2001	Return made up to 22/02/01; full list of members (9 pages)
19 April 2001	Return made up to 22/02/01; full list of members (9 pages)
12 April 2001	Registered office changed on 12/04/01 from: 44/48 old brompton road london SW7 3DY (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: 44/48 old brompton road london SW7 3DY (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (4 pages)
12 April 2001	Full accounts made up to 31 December 2000 (4 pages)
29 February 2000	Return made up to 22/02/00; full list of members (10 pages)
29 February 2000	Return made up to 22/02/00; full list of members (10 pages)
23 January 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 April 1999	Full accounts made up to 31 December 1998 (4 pages)
1 April 1999	Full accounts made up to 31 December 1998 (4 pages)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
24 September 1998	Registered office changed on 24/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (4 pages)
31 March 1998	Full accounts made up to 31 December 1997 (4 pages)
9 March 1998	Return made up to 22/02/98; full list of members (6 pages)
9 March 1998	Return made up to 22/02/98; full list of members (6 pages)
9 April 1997	Full accounts made up to 31 December 1996 (5 pages)
9 April 1997	Full accounts made up to 31 December 1996 (5 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Secretary resigned (1 page)
29 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 31 December 1995 (5 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Full accounts made up to 31 December 1995 (5 pages)
9 June 1995	Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW (1 page)
9 June 1995	Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW (1 page)
14 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 1995	Full accounts made up to 31 December 1994 (5 pages)
7 March 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 February 1994	Incorporation (16 pages)
22 February 1994	Incorporation (16 pages)

118/120 Beaufort Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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