44 Beaufort Road Company Limited

Company Name	44 Beaufort Road Company Limited
Company Status	Active
Company Number	05582390
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 6 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	Mr Howard Elliott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	19 Croylands Drive Surbiton Surrey KT6 6LF

Director Name	Edoardo Comar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	22 May 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Valeria Claudia Costinar
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Romanian
Status	Current
Appointed	21 May 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Nurse
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Anne-Laure Dondina
Date of Birth	February 1985 (Born 39 years ago)
Nationality	French,British
Status	Current
Appointed	03 September 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Hr Partner
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Lint Jensen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 March 2006(5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 July 2006)
Role	Administrator
Correspondence Address	Flat C Chantry House 44 Beaufort Road Kingston Upon Thames Surrey KT1 2TG

Director Name	Paul James Nelson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 August 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 44 Beaufort Road Kingston Upon Thames Surrey KT1 2TG

Director Name	Helen Lorna Christiana Perry
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(5 months after company formation)
Appointment Duration	4 years (resigned 12 March 2010)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat D 44 Beaufort Road Kingston Upon Thames Surrey KT1 2TG

Director Name	Chloe Gwen Rogers
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2007)
Role	Student
Correspondence Address	Flat E 44 Beaufort Road Kingston Upon Thames Surrey KT1 2TG

Secretary Name	Helen Lorna Christiana Perry
Nationality	British
Status	Resigned
Appointed	03 March 2006(5 months after company formation)
Appointment Duration	8 months (resigned 01 November 2006)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat D 44 Beaufort Road Kingston Upon Thames Surrey KT1 2TG

Director Name	Alasdair Rutherford Vickers
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 21 November 2018)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	44c Beaufort Road Kingston Upon Thames Surrey KT1 2TG

Secretary Name	Mark Russell Dungworth
Status	Resigned
Appointed	01 October 2009(3 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 April 2024)
Role	Company Director
Correspondence Address	1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF

Director Name	George Wareing
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF

Director Name	David Jonathan Thompson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2016)
Role	Energy Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF

Director Name	Anne-Claire Bailey
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF

Director Name	Stefania Massenz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 2019(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2021)
Role	Sales Account Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alasdair Rutherford Vickers 20.00% Ordinary
1 at £1	Edoardo Comar & Elena Vorisi 20.00% Ordinary
1 at £1	Howard Elliott & Silvia Maria Elliott 20.00% Ordinary
1 at £1	Mark Bailey & Anne-claire Guillot 20.00% Ordinary
1 at £1	Rebecca Louise Thompson & David Jonathan Thompson 20.00% Ordinary

Financials

Year	2014
Turnover	£6,338
Net Worth	£10,477
Cash	£8,088
Current Liabilities	£1,307

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
8 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
23 November 2021	Appointment of Anne-Laure Dondina as a director on 3 September 2021 (2 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
21 July 2021	Termination of appointment of Stefania Massenz as a director on 2 July 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
17 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
23 May 2019	Appointment of Stefania Massenz as a director on 21 May 2019 (2 pages)
23 May 2019	Appointment of Valeria Claudia Costinar as a director on 21 May 2019 (2 pages)
11 December 2018	Termination of appointment of Alasdair Rutherford Vickers as a director on 21 November 2018 (1 page)
12 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
12 July 2017	Appointment of Mark Russell Dungworth as a secretary on 1 October 2009 (2 pages)
12 July 2017	Termination of appointment of Anne-Claire Bailey as a director on 14 March 2017 (1 page)
12 July 2017	Appointment of Mark Russell Dungworth as a secretary on 1 October 2009 (2 pages)
12 July 2017	Termination of appointment of Anne-Claire Bailey as a director on 14 March 2017 (1 page)
12 July 2017	Termination of appointment of David Jonathan Thompson as a director on 17 November 2016 (1 page)
12 July 2017	Termination of appointment of David Jonathan Thompson as a director on 17 November 2016 (1 page)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
19 July 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
19 July 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (7 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (7 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (7 pages)
21 July 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
21 July 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (7 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (7 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (7 pages)
12 May 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
12 May 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5 (7 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5 (7 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5 (7 pages)
1 February 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
1 February 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
7 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Appointment of Edoardo Comar as a director (2 pages)
7 November 2012	Appointment of David Jonathan Thompson as a director (2 pages)
7 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Termination of appointment of George Wareing as a director (1 page)
7 November 2012	Appointment of Anne-Claire Bailey as a director (2 pages)
7 November 2012	Appointment of David Jonathan Thompson as a director (2 pages)
7 November 2012	Appointment of Edoardo Comar as a director (2 pages)
7 November 2012	Termination of appointment of George Wareing as a director (1 page)
7 November 2012	Appointment of Anne-Claire Bailey as a director (2 pages)
7 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
13 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
13 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
28 October 2011	Termination of appointment of Paul Nelson as a director (1 page)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Termination of appointment of Paul Nelson as a director (1 page)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
28 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
9 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 April 2010	Appointment of George Wareing as a director (2 pages)
20 April 2010	Appointment of George Wareing as a director (2 pages)
9 April 2010	Termination of appointment of Helen Perry as a director (1 page)
9 April 2010	Termination of appointment of Helen Perry as a director (1 page)
15 October 2009	Director's details changed for Alasdair Rutherford Vickers on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Howard Elliott on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Helen Lorna Christiana Perry on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Alasdair Rutherford Vickers on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Lorna Christiana Perry on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Howard Elliott on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Paul James Nelson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul James Nelson on 15 October 2009 (2 pages)
29 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
29 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
7 November 2008	Return made up to 04/10/08; full list of members (6 pages)
7 November 2008	Appointment terminated director chloe rogers (1 page)
7 November 2008	Return made up to 04/10/08; full list of members (6 pages)
7 November 2008	Appointment terminated director chloe rogers (1 page)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
16 October 2007	Return made up to 04/10/07; full list of members (4 pages)
16 October 2007	Registered office changed on 16/10/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page)
16 October 2007	Return made up to 04/10/07; full list of members (4 pages)
16 October 2007	Registered office changed on 16/10/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page)
11 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
11 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
31 October 2006	Return made up to 04/10/06; full list of members (4 pages)
31 October 2006	Return made up to 04/10/06; full list of members (4 pages)
24 October 2006	Registered office changed on 24/10/06 from: flat e 44 beaufort road kingston-upon-thames KT1 2TG (1 page)
24 October 2006	Registered office changed on 24/10/06 from: flat e 44 beaufort road kingston-upon-thames KT1 2TG (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
4 October 2005	Incorporation (18 pages)
4 October 2005	Incorporation (18 pages)

44 Beaufort Road Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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