| Company Name | 94 Beaufort Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 08177789 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 9 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 | Ms Catherine Louise Owen |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Senior Media Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 94 Beaufort Street London SW3 6BU |
| Director Name | Mr Christopher George Mackie Shepherd |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitmillan Farm Newburgh Ellon Aberdeenshire AB41 6AL Scotland |
| Director Name | Robert Edward Stedman |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Stoneleigh Park Weybridge KT13 0DZ |
| Director Name | Nathalie Susana Hillary Teitler |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Arts Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 94 Beaufort Street London SW3 6BU |
| Director Name | Mr Lewis Gary Lees-Buckley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Ringford Road London SW18 1RP |
Location
| Registered Address | Second Floor Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Lewis Gary Lees-buckley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (3 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 29 December 2022 | Appointment of Mr Debasish Das as a director on 14 June 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 28 July 2022 | Cessation of Catherine Louise Owen as a person with significant control on 14 June 2022 (1 page) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with updates (4 pages) |
| 14 June 2022 | Termination of appointment of Catherine Louise Owen as a director on 14 June 2022 (1 page) |
| 30 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 20 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 18 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 September 2019 | Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU (1 page) |
| 3 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 2 September 2019 | Registered office address changed from Flat 3 94 Beaufort Street London SW3 6BU United Kingdom to Second Floor Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2019 (1 page) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 17 October 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 17 October 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 17 October 2017 | Notification of Earle Franklin Teitler as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Notification of Earle Franklin Teitler as a person with significant control on 31 January 2017 (2 pages) |
| 16 October 2017 | Notification of Catherine Louise Owen as a person with significant control on 31 January 2017 (2 pages) |
| 16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
| 16 October 2017 | Notification of Catherine Louise Owen as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
| 17 July 2017 | Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 17 July 2017 | Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 17 July 2017 | Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 17 July 2017 | Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 1 March 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 15 February 2017 | Termination of appointment of Lewis Gary Lees-Buckley as a director on 14 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Lewis Gary Lees-Buckley as a director on 14 February 2017 (1 page) |
| 2 February 2017 | Appointment of Ms Catherine Louise Owen as a director on 31 January 2017 (2 pages) |
| 2 February 2017 | Appointment of Ms Catherine Louise Owen as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Robert Edward Stedman as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Nathalie Susana Hillary Teitler as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to Flat 3 94 Beaufort Street London SW3 6BU on 1 February 2017 (1 page) |
| 1 February 2017 | Appointment of Christopher George Mackie Shepherd as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Robert Edward Stedman as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Nathalie Susana Hillary Teitler as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 1 February 2017 | Registered office address changed from 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to Flat 3 94 Beaufort Street London SW3 6BU on 1 February 2017 (1 page) |
| 1 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
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| 1 February 2017 | Appointment of Christopher George Mackie Shepherd as a director on 31 January 2017 (2 pages) |
| 8 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 27 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 9 October 2014 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 9 October 2014 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 29 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 17 September 2013 | Previous accounting period shortened from 31 August 2013 to 31 May 2013 (3 pages) |
| 17 September 2013 | Previous accounting period shortened from 31 August 2013 to 31 May 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 August 2012 | Incorporation (38 pages) |
| 13 August 2012 | Incorporation (38 pages) |