Beaufort House Rtm Company Limited

Company Name	Beaufort House Rtm Company Limited
Directors	Louis Jacobus Jacobs and Clare Woodward
Company Status	Active
Company Number	07962789
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 February 2012(12 years, 2 months ago)
Previous Name	1-12 Beaufort House Rtm Company 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

Secretary Name	Miss Olivia Lauren Rennie
Status	Current
Appointed	13 October 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Rennie & Partners 26 High Road East Finchley London N2 9PJ

Director Name	Mr Louis Jacobus Jacobs
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(3 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Rennie & Partners 26 High Road East Finchley London N2 9PJ

Director Name	Miss Clare Woodward
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Insight Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Beaufort House 30 Winders Road Battersea London SW11 3HB

Director Name	Jeremy Jan Penn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Borrett Charles Rodney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rennie & Partners 26 High Road East Finchley London N2 9PJ

Director Name	Mr Stephen Richard Evans
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2013(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 February 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Ms Maria Elisa Moorwood
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2020)
Role	Arts Manager & Yoga Teacher
Country of Residence	England
Correspondence Address	Rennie & Partners 26 High Road East Finchley London N2 9PJ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2015)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Rennie & Partners 26 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

18 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
29 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
13 March 2020	Cessation of Maria Elisa Moorwood as a person with significant control on 13 March 2020 (1 page)
13 March 2020	Termination of appointment of Maria Elisa Moorwood as a director on 1 March 2020 (1 page)
30 December 2019	Appointment of Miss Clare Woodward as a director on 5 December 2019 (2 pages)
24 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
4 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
3 February 2016	Appointment of Miss Maria Elisa Moorwood as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Louis Jacobus Jacobs as a director on 19 January 2016 (2 pages)
3 February 2016	Appointment of Miss Maria Elisa Moorwood as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Louis Jacobus Jacobs as a director on 19 January 2016 (2 pages)
2 February 2016	Termination of appointment of Borrett Charles Rodney as a director on 19 January 2016 (1 page)
2 February 2016	Termination of appointment of Borrett Charles Rodney as a director on 19 January 2016 (1 page)
14 October 2015	Termination of appointment of Urang Property Management Limited as a secretary on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Urang Property Management Limited as a secretary on 1 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Rennie & Partners 26 High Road East Finchley London N2 9PJ on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Urang Property Management Limited as a secretary on 1 October 2015 (1 page)
14 October 2015	Appointment of Miss Olivia Lauren Rennie as a secretary on 13 October 2015 (2 pages)
14 October 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Rennie & Partners 26 High Road East Finchley London N2 9PJ on 14 October 2015 (1 page)
14 October 2015	Appointment of Miss Olivia Lauren Rennie as a secretary on 13 October 2015 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
8 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
3 June 2014	Annual return made up to 15 April 2014 no member list (3 pages)
3 June 2014	Annual return made up to 15 April 2014 no member list (3 pages)
18 February 2014	Termination of appointment of Stephen Evans as a director (1 page)
18 February 2014	Termination of appointment of Stephen Evans as a director (1 page)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2013	Termination of appointment of Jeremy Penn as a director (1 page)
26 September 2013	Termination of appointment of Jeremy Penn as a director (1 page)
28 August 2013	Appointment of Mr Stephen Richard Evans as a director (2 pages)
28 August 2013	Appointment of Mr Stephen Richard Evans as a director (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Appointment of Mr Borrett Charles Rodney as a director (2 pages)
10 July 2013	Appointment of Mr Borrett Charles Rodney as a director (2 pages)
23 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
23 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
28 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
28 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
24 April 2012	Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 15 April 2012 no member list (2 pages)
24 April 2012	Annual return made up to 15 April 2012 no member list (2 pages)
24 April 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
24 April 2012	Director's details changed for Jeremy Jan Penn on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Jeremy Jan Penn on 24 April 2012 (2 pages)
24 April 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 February 2012	Company name changed 1-12 beaufort house rtm company LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
24 February 2012	Company name changed 1-12 beaufort house rtm company LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Incorporation (24 pages)
23 February 2012	Incorporation (24 pages)

Beaufort House Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London