122 Beaufort Street Limited

Company Name	122 Beaufort Street Limited
Company Status	Active
Company Number	03639999
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Previous Name	Broomco (1680) Limited

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	Dr Josephine Storek
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Consultant Psychologist
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	David William Gray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Andrew John Roberts
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(22 years, 6 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Theresa Diana Roberts
Status	Current
Appointed	16 April 2021(22 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Miss Tatiana Prepelita
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(25 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Andrew Roberts
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 2001)
Role	Solicitor
Correspondence Address	15 Sprimont Place Chelsea London SW3 3HT

Secretary Name	Andrew Roberts
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 1999)
Role	Solicitor
Correspondence Address	14 Woodlands Avenue London E11 3QZ

Secretary Name	Theresa Diana Williams
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	15 Sprimont Place Chelsea London SW3 3HT

Director Name	Mrs Theresa Diana Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(2 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 16 April 2021)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Andrew John Roberts
Nationality	British
Status	Resigned
Appointed	08 August 2001(2 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Andrew John Roberts & Theresa Roberts 25.00% Ordinary
1 at £1	Rupert Wilkinson 25.00% Ordinary
1 at £1	Theresa Diana Roberts 25.00% Ordinary
1 at £1	Trustee Of Gfi Trust 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
17 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
8 June 2021	Termination of appointment of Andrew John Roberts as a secretary on 16 April 2021 (1 page)
8 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
8 June 2021	Appointment of Andrew Roberts as a director on 16 April 2021 (2 pages)
7 June 2021	Termination of appointment of Theresa Diana Roberts as a director on 16 April 2021 (1 page)
7 June 2021	Appointment of Theresa Diana Roberts as a secretary on 16 April 2021 (2 pages)
9 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 September 2020	Appointment of David William Gray as a director on 28 August 2020 (2 pages)
26 May 2020	Appointment of Dr Josephine Storek as a director on 18 May 2020 (2 pages)
23 April 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
27 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 November 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
23 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
12 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
14 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (3 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (3 pages)
31 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 February 2015	Director's details changed for Mrs Theresa Diana Roberts on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mrs Theresa Diana Roberts on 25 February 2015 (2 pages)
8 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4 (3 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4 (3 pages)
25 April 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
25 April 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
17 April 2014	Secretary's details changed (1 page)
17 April 2014	Secretary's details changed for {officer_name} (1 page)
17 April 2014	Secretary's details changed (1 page)
8 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4 (5 pages)
8 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4 (5 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
24 May 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL on 24 May 2013 (2 pages)
25 January 2013	Annual return made up to 29 September 2012 (14 pages)
25 January 2013	Annual return made up to 29 September 2012 (14 pages)
11 October 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
11 October 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
1 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
26 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
26 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
13 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (15 pages)
13 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (15 pages)
2 September 2009	Return made up to 29/09/08; full list of members (10 pages)
2 September 2009	Return made up to 29/09/07; full list of members (8 pages)
2 September 2009	Return made up to 29/09/08; full list of members (10 pages)
2 September 2009	Return made up to 29/09/07; full list of members (8 pages)
2 September 2009	Director appointed theresa diana roberts logged form (3 pages)
2 September 2009	Director appointed theresa diana roberts logged form (3 pages)
2 September 2009	Return made up to 29/09/06; full list of members (8 pages)
2 September 2009	Return made up to 29/09/06; full list of members (8 pages)
1 September 2009	Appointment terminated secretary theresa williams (1 page)
1 September 2009	Appointment terminated secretary theresa williams (1 page)
1 September 2009	Director appointed theresa diana roberts (3 pages)
1 September 2009	Director appointed theresa diana roberts (3 pages)
25 August 2009	Amended accounts made up to 30 September 2003 (1 page)
25 August 2009	Amended accounts made up to 29 August 2000 (1 page)
25 August 2009	Amended accounts made up to 30 September 2003 (1 page)
25 August 2009	Amended accounts made up to 29 August 2001 (1 page)
25 August 2009	Amended accounts made up to 29 August 2002 (1 page)
25 August 2009	Amended accounts made up to 29 August 2002 (1 page)
25 August 2009	Amended accounts made up to 29 August 2001 (1 page)
25 August 2009	Amended accounts made up to 30 September 2004 (1 page)
25 August 2009	Amended accounts made up to 29 August 2000 (1 page)
25 August 2009	Amended accounts made up to 30 September 2004 (1 page)
20 August 2009	Secretary's change of particulars andrew john roberts logged form (1 page)
20 August 2009	Secretary's change of particulars andrew john roberts logged form (1 page)
20 August 2009	Secretary appointed andrew john roberts (2 pages)
20 August 2009	Secretary appointed andrew john roberts (2 pages)
18 August 2009	Appointment terminated director andrew roberts (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 15 sprimont place chelsea london SW3 3HT (1 page)
18 August 2009	Appointment terminated director andrew roberts (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 15 sprimont place chelsea london SW3 3HT (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2007 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
28 April 2009	Secretary's change of particulars / theresa williams / 12/04/2006 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2006 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2007 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
28 April 2009	Secretary's change of particulars / theresa williams / 12/04/2006 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2006 (1 page)
27 April 2009	Total exemption small company accounts made up to 30 September 2005 (1 page)
27 April 2009	Total exemption small company accounts made up to 30 September 2005 (1 page)
14 April 2009	Restoration by order of the court (2 pages)
14 April 2009	Restoration by order of the court (2 pages)
11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	Return made up to 29/09/05; full list of members (7 pages)
9 November 2005	Return made up to 29/09/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
13 April 2005	Return made up to 29/09/04; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2003 (1 page)
13 April 2005	Total exemption small company accounts made up to 30 September 2003 (1 page)
13 April 2005	Return made up to 29/09/04; full list of members (7 pages)
16 January 2004	Ad 01/09/00-07/08/01 Â£ si 2@1 (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Return made up to 29/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2004	Return made up to 29/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Ad 01/09/00-07/08/01 Â£ si 2@1 (2 pages)
19 February 2003	Return made up to 29/09/01; no change of members (6 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Location of register of members (1 page)
19 February 2003	Return made up to 29/09/00; no change of members (6 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Return made up to 29/09/02; full list of members (8 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Total exemption small company accounts made up to 29 September 2002 (1 page)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Location of register of members (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Total exemption small company accounts made up to 29 September 1999 (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 122 beaufort street london SW3 6BU (1 page)
19 February 2003	Total exemption small company accounts made up to 29 September 2001 (1 page)
19 February 2003	Return made up to 29/09/02; full list of members (8 pages)
19 February 2003	Total exemption small company accounts made up to 29 September 2000 (1 page)
19 February 2003	Total exemption small company accounts made up to 29 September 2002 (1 page)
19 February 2003	Total exemption small company accounts made up to 29 September 1999 (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Total exemption small company accounts made up to 29 September 2001 (1 page)
19 February 2003	Return made up to 29/09/00; no change of members (6 pages)
19 February 2003	Return made up to 29/09/99; full list of members (9 pages)
19 February 2003	Return made up to 29/09/01; no change of members (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: 122 beaufort street london SW3 6BU (1 page)
19 February 2003	Total exemption small company accounts made up to 29 September 2000 (1 page)
19 February 2003	Return made up to 29/09/99; full list of members (9 pages)
19 February 2003	Secretary's particulars changed (1 page)
14 February 2003	Restoration by order of the court (2 pages)
14 February 2003	Restoration by order of the court (2 pages)
4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
22 January 1999	Registered office changed on 22/01/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Registered office changed on 22/01/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Company name changed broomco (1680) LIMITED\certificate issued on 22/01/99 (2 pages)
21 January 1999	Company name changed broomco (1680) LIMITED\certificate issued on 22/01/99 (2 pages)
29 September 1998	Incorporation (16 pages)
29 September 1998	Incorporation (16 pages)

122 Beaufort Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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