| Company Name | 4 Beaumont Crescent Limited |
|---|---|
| Directors | Dominic Charles Berkeley Whitfield and Gianluca Nencini |
| Company Status | Active |
| Company Number | 04633775 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 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
| Secretary Name | Ms Helen Anne Burton |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
| Director Name | Mr Dominic Charles Berkeley Whitfield |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2015(12 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Director Name | Mr Gianluca Nencini |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 October 2018(15 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Director Name | Mr Paul Daniel Coker |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Director Name | Mr Robert Edward Graeme Gibson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Hertford Avenue London SW14 8EF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.j. Macland 8.33% Ordinary |
|---|---|
| 1 at £1 | D. Whitfield 8.33% Ordinary |
| 1 at £1 | Ms M. Hakein 8.33% Ordinary |
| 1 at £1 | Ms S.d. Shayeghi Aghdam 8.33% Ordinary |
| 2 at £1 | Mrs P. Woutersen & Mr P. Woutersen 16.67% Ordinary |
| 2 at £1 | Ms M.h.y. Poon 16.67% Ordinary |
| 2 at £1 | P. Coker 16.67% Ordinary |
| 2 at £1 | R. Gibson 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,626 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 23 February 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 14 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 14 April 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
| 23 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 10 February 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 24 October 2018 | Appointment of Mr Gianluca Nencini as a director on 10 October 2018 (2 pages) |
| 24 October 2018 | Termination of appointment of Robert Edward Graeme Gibson as a director on 10 October 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 28 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 2 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 11 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 26 November 2015 | Appointment of Mr Dominic Charles Berkeley Whitfield as a director on 14 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Paul Daniel Coker as a director on 14 November 2015 (1 page) |
| 26 November 2015 | Appointment of Mr Dominic Charles Berkeley Whitfield as a director on 14 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Paul Daniel Coker as a director on 14 November 2015 (1 page) |
| 5 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 5 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 19 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 4 November 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 4 November 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 21 August 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 21 August 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 10 January 2011 | Director's details changed for Mr Paul Daniel Coker on 1 November 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Mr Paul Daniel Coker on 1 November 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Mr Paul Daniel Coker on 1 November 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Robert Edward Graeme Gibson on 1 October 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Robert Edward Graeme Gibson on 1 October 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Robert Edward Graeme Gibson on 1 October 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 26 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (7 pages) |
| 26 January 2010 | Director's details changed for Paul Daniel Coker on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (7 pages) |
| 26 January 2010 | Director's details changed for Paul Daniel Coker on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Paul Daniel Coker on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 17 March 2009 | Return made up to 10/01/09; full list of members (6 pages) |
| 17 March 2009 | Return made up to 10/01/09; full list of members (6 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 21 January 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 10 April 2007 | Return made up to 10/01/07; full list of members (4 pages) |
| 10 April 2007 | Return made up to 10/01/07; full list of members (4 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 20 March 2006 | Return made up to 10/01/06; full list of members (4 pages) |
| 20 March 2006 | Return made up to 10/01/06; full list of members (4 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 11 February 2005 | Return made up to 10/01/05; full list of members (9 pages) |
| 11 February 2005 | Return made up to 10/01/05; full list of members (9 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 10 June 2004 | £ nc 7/10000 07/01/03 (1 page) |
| 10 June 2004 | £ nc 7/10000 07/01/03 (1 page) |
| 10 June 2004 | Resolutions
|
| 10 June 2004 | Resolutions
|
| 30 April 2004 | Return made up to 10/01/04; full list of members (9 pages) |
| 30 April 2004 | Return made up to 10/01/04; full list of members (9 pages) |
| 22 April 2004 | Resolutions
|
| 22 April 2004 | Resolutions
|
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Secretary resigned;director resigned (1 page) |
| 16 March 2004 | Secretary resigned;director resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 4 beaumont crescent london W14 9LX (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 4 beaumont crescent london W14 9LX (1 page) |
| 10 January 2003 | Incorporation (18 pages) |
| 10 January 2003 | Incorporation (18 pages) |