139 Beaufort Street Management Company Limited

Company Name	139 Beaufort Street Management Company Limited
Directors	Arthur Cyril Bryan And Charlotte Louise Bryan and Tobias Humphrey James Boyle
Company Status	Active
Company Number	03148311
Category	Private Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arthur Cyril Bryan And Charlotte Louise Bryan
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(16 years after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	139a Beaufort Street London SW3 6BS

Director Name	Mr Tobias Humphrey James Boyle
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(20 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Carlton Hill London NW8 0EN

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	02 June 2003(7 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Dr Christopher Anthony John O`Kane
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Doctor Of Medicine
Correspondence Address	139 Beaufort Street London SW3 6BS

Director Name	Alexander Douglas Francis Vaughan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat A 139 Beaufort Street London SW3 6BS

Director Name	Mr Rupert Litherland
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Monkomb Farm East Claydon Buckingham MK18 2LF

Secretary Name	Alexander Douglas Francis Vaughan
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Investment
Correspondence Address	Flat A 139 Beaufort Street London SW3 6BS

Director Name	Leo Vaughan-Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2000)
Role	Company Director
Correspondence Address	Flat 2 139 Beaufort Street London SW3 6BS

Director Name	Alastair Kenneth Eadie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1998(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2000)
Role	Consultant
Correspondence Address	Top Flat 139 Beaufort Street London SW3 5BS

Director Name	Timothy Owen Drinkall
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2000(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 06 August 2001)
Role	Investment Banking
Correspondence Address	139 Beaufort Street London SW3 6BS

Director Name	Roderick Anthony Child Villiers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2000(4 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chemin Du Mont 1 1098 Epresses Foreign

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Mr Hugo William Jackson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Wilfred Street London SW1E 6PL

Director Name	Gavin Mackay Weir
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	139 Beaufort Street London SW3 6BS

Director Name	Michael Niedzielski
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2012(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Beaufort Street London SW3 6BS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Principia Estate & Asset Management The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Arthur Cyril Bryan & Charlotte Louise Bryan 40.00% Ordinary
35 at £1	Arabella Susannah Kalbian Boyle & Oliver Humphrey Kalbian Boyle & Elda Satenig Kalbian 35.00% Ordinary
25 at £1	Roderick Anthony Child-villiers 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

10 November 2023	Micro company accounts made up to 31 March 2023 (8 pages)
26 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
2 February 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
26 August 2021	Micro company accounts made up to 31 March 2021 (8 pages)
22 February 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
15 February 2021	Secretary's details changed for Principia Estate & Asset Management Ltd on 19 January 2021 (1 page)
25 November 2020	Micro company accounts made up to 31 March 2020 (8 pages)
25 September 2020	Change of details for Arthur Cyril Bryan and Charlotte Louise Bryan as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Principia Estate & Asset Management the Studio 16 Cavaye Place London SW10 9PT on 25 September 2020 (1 page)
25 September 2020	Director's details changed for Arthur Cyril Bryan on 25 September 2020 (2 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
21 January 2020	Cessation of The Estate of Roderick Anthony Child-Villiers as a person with significant control on 19 August 2019 (1 page)
16 October 2019	Micro company accounts made up to 31 March 2019 (8 pages)
5 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (9 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (9 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 November 2016	Termination of appointment of Roderick Anthony Child Villiers as a director on 31 December 2014 (1 page)
29 November 2016	Termination of appointment of Roderick Anthony Child Villiers as a director on 31 December 2014 (1 page)
22 November 2016	Termination of appointment of Michael Niedzielski as a director on 19 June 2014 (1 page)
22 November 2016	Termination of appointment of Michael Niedzielski as a director on 19 June 2014 (1 page)
16 November 2016	Appointment of Mr Tobias Humphrey James Boyle as a director on 27 January 2016 (2 pages)
16 November 2016	Appointment of Mr Tobias Humphrey James Boyle as a director on 27 January 2016 (2 pages)
22 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
22 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Director's details changed for Roderick Anthony Child Villiers on 18 January 2013 (2 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Director's details changed for Roderick Anthony Child Villiers on 18 January 2013 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 May 2012	Appointment of Michael Niedzielski as a director (3 pages)
24 May 2012	Appointment of Michael Niedzielski as a director (3 pages)
25 January 2012	Appointment of Arthur Cyril Bryan as a director (3 pages)
25 January 2012	Appointment of Arthur Cyril Bryan as a director (3 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Termination of appointment of Gavin Weir as a director (1 page)
18 January 2012	Termination of appointment of Gavin Weir as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 August 2009	Appointment terminated director alexander vaughan (1 page)
3 August 2009	Appointment terminated director alexander vaughan (1 page)
9 May 2009	Director appointed gavin mackay weir (2 pages)
9 May 2009	Director appointed gavin mackay weir (2 pages)
16 February 2009	Return made up to 19/01/09; full list of members (6 pages)
16 February 2009	Return made up to 19/01/09; full list of members (6 pages)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 19/01/08; full list of members (6 pages)
13 February 2008	Return made up to 19/01/08; full list of members (6 pages)
26 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 February 2007	Return made up to 19/01/07; full list of members (7 pages)
18 February 2007	Return made up to 19/01/07; full list of members (7 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 February 2006	Return made up to 19/01/06; full list of members (5 pages)
3 February 2006	Return made up to 19/01/06; full list of members (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 January 2005	Return made up to 19/01/05; full list of members (6 pages)
27 January 2005	Return made up to 19/01/05; full list of members (6 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
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)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 February 2004	Return made up to 19/01/04; full list of members (6 pages)
3 February 2004	Return made up to 19/01/04; full list of members (6 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
28 January 2003	Return made up to 19/01/03; full list of members (6 pages)
28 January 2003	Return made up to 19/01/03; full list of members (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 January 2002	Return made up to 19/01/02; full list of members (7 pages)
29 January 2002	Return made up to 19/01/02; full list of members (7 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
14 February 2001	Return made up to 19/01/01; full list of members (6 pages)
14 February 2001	Return made up to 19/01/01; full list of members (6 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 139 beaufort street chelsea london SW3 6BS (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 139 beaufort street chelsea london SW3 6BS (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
24 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (3 pages)
30 September 1999	Full accounts made up to 31 December 1998 (3 pages)
18 February 1999	Return made up to 19/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1999	Return made up to 19/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
3 February 1998	Return made up to 19/01/98; full list of members (6 pages)
3 February 1998	Return made up to 19/01/98; full list of members (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
26 January 1997	Return made up to 19/01/97; full list of members (6 pages)
26 January 1997	Return made up to 19/01/97; full list of members (6 pages)
20 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1996	Nc inc already adjusted 03/09/96 (1 page)
20 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 September 1996	Ad 03/09/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
20 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 September 1996	Ad 03/09/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
20 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1996	Nc inc already adjusted 03/09/96 (1 page)
22 August 1996	Accounting reference date notified as 31/12 (1 page)
22 August 1996	Accounting reference date notified as 31/12 (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 January 1996	Incorporation (19 pages)
19 January 1996	Incorporation (19 pages)

139 Beaufort Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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