| Company Name | 147 Beaufort Street Limited |
|---|---|
| Director | Theresa Diana Roberts |
| Company Status | Active |
| Company Number | 05527775 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 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 | Mrs Theresa Diana Roberts |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 59 Cadogan Square London SW1X 0HZ |
| Secretary Name | Andrew John Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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
| 36 at £1 | Theresa Diana Roberts 36.00% Ordinary |
|---|---|
| 25 at £1 | Lorcan Edward O'shea 25.00% Ordinary |
| 20 at £1 | John Charles Quentin Robets 20.00% Ordinary |
| 18 at £1 | Vere Decosta Skeete 18.00% Ordinary |
| 1 at £1 | Andrew John Roberts 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Theresa Diana Williams on 24 June 2013 (2 pages) |
| 25 September 2015 | Director's details changed for Theresa Diana Williams on 24 June 2013 (2 pages) |
| 18 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 31 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 25 February 2015 | Director's details changed (2 pages) |
| 25 February 2015 | Director's details changed (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) |
| 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) |
| 1 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 17 April 2014 | Secretary's details changed for Andrew John Roberts on 17 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Andrew John Roberts on 17 April 2014 (1 page) |
| 15 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 5 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 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) |
| 24 May 2013 | Registered office address changed from , 10 Snow Hill, London, EC1A 2AL on 24 May 2013 (2 pages) |
| 10 October 2012 | Annual return made up to 4 August 2012 (14 pages) |
| 10 October 2012 | Annual return made up to 4 August 2012 (14 pages) |
| 10 October 2012 | Annual return made up to 4 August 2012 (14 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 29 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
| 29 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
| 29 September 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
| 29 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
| 29 September 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
| 29 September 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 9 July 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 9 July 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 3 September 2009 | Secretary's change of particulars andrew john roberts logged form (1 page) |
| 3 September 2009 | Secretary's change of particulars andrew john roberts logged form (1 page) |
| 3 September 2009 | Secretary's change of particulars / andrew roberts / 19/06/2009 (1 page) |
| 3 September 2009 | Return made up to 04/08/09; full list of members (8 pages) |
| 3 September 2009 | Secretary's change of particulars / andrew roberts / 19/06/2009 (1 page) |
| 3 September 2009 | Return made up to 04/08/09; full list of members (8 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from ground floor west 59 cadogan square london SW1X 0HZ (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from, ground floor west 59 cadogan square, london, SW1X 0HZ (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from, ground floor west 59 cadogan square, london, SW1X 0HZ (1 page) |
| 19 May 2009 | Secretary's change of particulars / andrew roberts / 12/04/2006 (1 page) |
| 19 May 2009 | Return made up to 04/08/08; full list of members (8 pages) |
| 19 May 2009 | Return made up to 04/08/08; full list of members (8 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from, 15 sprimont place, chelsea, london, SW3 3HP (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 15 sprimont place chelsea london SW3 3HP (1 page) |
| 19 May 2009 | Return made up to 04/08/06; full list of members (6 pages) |
| 19 May 2009 | Secretary's change of particulars / andrew roberts / 12/04/2006 (1 page) |
| 19 May 2009 | Return made up to 04/08/07; full list of members (6 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from, 15 sprimont place, chelsea, london, SW3 3HP (1 page) |
| 19 May 2009 | Return made up to 04/08/06; full list of members (6 pages) |
| 19 May 2009 | Return made up to 04/08/07; full list of members (6 pages) |
| 18 May 2009 | Director's change of particulars / theresa williams / 12/04/2006 (1 page) |
| 18 May 2009 | Director's change of particulars / theresa williams / 12/04/2006 (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 15 April 2009 | Resolutions
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| 15 April 2009 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 15 April 2009 | Resolutions
|
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 15 April 2009 | Resolutions
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| 15 April 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 15 April 2009 | Resolutions
|
| 14 April 2009 | Restoration by order of the court (2 pages) |
| 14 April 2009 | Restoration by order of the court (2 pages) |
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Resolutions
|
| 4 August 2005 | Incorporation (19 pages) |
| 4 August 2005 | Incorporation (19 pages) |