Beaufort And Cheyne Freehold Company Limited

Company Name	Beaufort And Cheyne Freehold Company Limited
Company Status	Active
Company Number	03708104
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Previous Name	Fineair 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	Mikhail Gerchuk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Krishan Kapur
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Public Sector / Emergency Services
Country of Residence	England
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Mr Manish Singh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	26 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr James Steele
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director / Entrepreneur
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Jane Ward
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Owner/Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Sarah Wazen
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Myriam Zapata
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Michael Kenny
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 5 months (resigned 26 July 2021)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	26 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Anne Primrose Shaw-Kennedy
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	28 Beaufort Mansions Beaufort Street London SW3 5AG

Secretary Name	Michael Kenny
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Mr Richard George Eddy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2002)
Role	Lng Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 18,Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Lorna Margaret Nielsen
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2005)
Role	Retired
Correspondence Address	Flat 6 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Dr Richard Henry Clarke
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 months, 4 weeks after company formation)
Appointment Duration	21 years, 12 months (resigned 26 July 2021)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Beatrice Gonzales Eddy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 months, 4 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Peter Rupert Christopher Sweatman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2009)
Role	Company Director
Correspondence Address	Flat 23 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	John Christopher Julian Walker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(6 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 July 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Lily Hastedt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 2009(10 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 06 July 2021)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Ms Carol Mary Gorner
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(11 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 July 2021)
Role	Artist
Country of Residence	England
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 41.18% -
5k at £1	Baytix Limited 2.94% Ordinary
5k at £1	F. Nadini 2.94% Ordinary
5k at £1	Jane Mary Ward 2.94% Ordinary
5k at £1	Lady B.a. Reynolds & J.s. Reynolds & Mr M.w.j. Reynolds & Mr R. Bane 2.94% Ordinary
5k at £1	Lorenzo Taddei 2.94% Ordinary
5k at £1	Miss A.e. Toland 2.94% Ordinary
5k at £1	Mr J.c.j. Walker & Mrs P.a. Walker 2.94% Ordinary
5k at £1	Mr M. Kenny 2.94% Ordinary
5k at £1	Mr M.c. Parks & Mrs L.k. Parks 2.94% Ordinary
5k at £1	Mr M.w.j. Reynolds & Mrs M.w.j. Reynolds 2.94% Ordinary
5k at £1	Mr Peter Rupert Sweatman 2.94% Ordinary
5k at £1	Mr W. Manduzal 2.94% Ordinary
5k at £1	Mrs C. Gorner 2.94% Ordinary
5k at £1	Mrs C.m.h. Clarke & Dr R.h. Clarke 2.94% Ordinary
5k at £1	Mrs K.w. Eddy & Mr R.g. Eddy 2.94% Ordinary
5k at £1	Osama Al-adhamy 2.94% Ordinary
5k at £1	R.j. Bernstein 2.94% Ordinary
5k at £1	Rita Ciampi & Luiciano Federighi 2.94% Ordinary
5k at £1	Sarah Wazen 2.94% Ordinary
5k at £1	Venetia Mary Virginia Longin 2.94% Ordinary

Financials

Year	2014
Net Worth	£171,679
Cash	£5,349
Current Liabilities	£16,387

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

5 March 2021	Micro company accounts made up to 30 September 2020 (2 pages)
16 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
15 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 17 May 2019 with updates (7 pages)
29 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 September 2018	Director's details changed for Lily Hastedt on 4 September 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 June 2018	Director's details changed for Ms Carol Mary Gorner on 4 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 17 May 2018 with updates (7 pages)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
27 September 2017	Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
27 September 2017	Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
8 June 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
8 June 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 171,190 (13 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 171,190 (13 pages)
21 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 171,190 (13 pages)
21 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 171,190 (13 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 171,190 (13 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 171,190 (13 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 171,190 (13 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 171,190 (13 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 171,190 (13 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 171,190 (13 pages)
27 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
27 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
19 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
19 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (13 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (13 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (13 pages)
4 July 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
4 July 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (13 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (13 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
7 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (13 pages)
7 March 2011	Director's details changed for Carol Mary Gorner on 4 February 2011 (2 pages)
7 March 2011	Director's details changed for Carol Mary Gorner on 4 February 2011 (2 pages)
7 March 2011	Director's details changed for Carol Mary Gorner on 4 February 2011 (2 pages)
7 March 2011	Director's details changed for Beatrice Gonzales on 4 February 2011 (2 pages)
7 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (13 pages)
7 March 2011	Director's details changed for Beatrice Gonzales on 4 February 2011 (2 pages)
7 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (13 pages)
7 March 2011	Director's details changed for Beatrice Gonzales on 4 February 2011 (2 pages)
17 November 2010	Appointment of Carol Mary Gorner as a director (3 pages)
17 November 2010	Appointment of Carol Mary Gorner as a director (3 pages)
28 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (21 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (21 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (21 pages)
13 August 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
13 August 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
25 July 2009	Director appointed lily hastedt (2 pages)
25 July 2009	Director appointed lily hastedt (2 pages)
23 July 2009	Appointment terminated director peter sweatman (1 page)
23 July 2009	Appointment terminated director peter sweatman (1 page)
24 February 2009	Return made up to 04/02/09; full list of members (19 pages)
24 February 2009	Return made up to 04/02/09; full list of members (19 pages)
18 June 2008	Return made up to 04/02/07; no change of members (9 pages)
18 June 2008	Return made up to 04/02/07; no change of members (9 pages)
4 June 2008	Return made up to 04/02/08; full list of members (11 pages)
4 June 2008	Return made up to 04/02/08; full list of members (11 pages)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
2 July 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
2 July 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2006	Return made up to 04/02/06; full list of members (10 pages)
24 March 2006	Return made up to 04/02/06; full list of members (10 pages)
10 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
10 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
21 February 2005	Return made up to 04/02/05; full list of members (9 pages)
21 February 2005	Return made up to 04/02/05; full list of members (9 pages)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
23 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
23 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
27 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
5 August 2003	Ad 13/12/02-03/06/03 Â£ si 20140@1 (2 pages)
5 August 2003	Ad 13/12/02-03/06/03 Â£ si 20140@1 (2 pages)
15 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
15 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
1 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
1 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
29 March 2002	Return made up to 04/02/02; full list of members (9 pages)
29 March 2002	Return made up to 04/02/02; full list of members (9 pages)
9 March 2001	Return made up to 04/02/01; full list of members (9 pages)
9 March 2001	Return made up to 04/02/01; full list of members (9 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
15 January 2001	Full accounts made up to 31 July 2000 (9 pages)
15 January 2001	Full accounts made up to 31 July 2000 (9 pages)
18 April 2000	Ad 11/02/00--------- Â£ si 151048@1=151048 Â£ ic 2/151050 (4 pages)
18 April 2000	Ad 11/02/00--------- Â£ si 151048@1=151048 Â£ ic 2/151050 (4 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2000	New director appointed (2 pages)
21 March 2000	Â£ nc 100/186295 02/08/99 (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 March 2000	Â£ nc 100/186295 02/08/99 (1 page)
17 February 2000	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
17 February 2000	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
8 October 1999	Registered office changed on 08/10/99 from: lower sandhill house bodle st. Hailsham east sussex BN27 4QU (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: lower sandhill house bodle st. Hailsham east sussex BN27 4QU (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
4 August 1999	Company name changed fineair LIMITED\certificate issued on 05/08/99 (2 pages)
4 August 1999	Company name changed fineair LIMITED\certificate issued on 05/08/99 (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 April 1999	New secretary appointed (2 pages)
4 February 1999	Incorporation (9 pages)
4 February 1999	Incorporation (9 pages)

Beaufort And Cheyne Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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