96 Beaufort Street Limited

Company Name	96 Beaufort Street Limited
Directors	Graham John Hurst and Elizabeth Jane Nelson
Company Status	Active
Company Number	08177791
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	Mr Graham John Hurst
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	96 Beaufort Street London SW3 6BU

Director Name	Miss Elizabeth Jane Nelson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Executive Management, Multilat
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Ltd (Corporation)
Status	Current
Appointed	25 August 2013(1 year after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Miss Elizabeth Jane Nelson
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 96 Beaufort Street London SW3 6BU

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	25 August 2013(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 06 August 2021)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	96 Beaufort Street London SW3 6BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Elizabeth Jane Nelson 50.00% Ordinary
3 at £1	Graham John Hurst 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month, 3 weeks ago)
Next Return Due	8 April 2025 (10 months, 3 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
18 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
6 August 2021	Termination of appointment of Urang Property Management Limited as a secretary on 6 August 2021 (1 page)
6 August 2021	Notification of Elizabeth Jane Nelson as a person with significant control on 13 August 2016 (2 pages)
6 August 2021	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 96 Beaufort Street London SW3 6BU on 6 August 2021 (1 page)
4 August 2021	Withdrawal of a person with significant control statement on 4 August 2021 (2 pages)
4 August 2021	Notification of Graham John Hurst as a person with significant control on 13 August 2016 (2 pages)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
11 December 2018	Director's details changed for Miss Elizabeth Jane Nelson on 1 December 2018 (2 pages)
20 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 6 (4 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 6 (4 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (4 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (4 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (4 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (4 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (4 pages)
27 August 2013	Termination of appointment of Elizabeth Nelson as a secretary (1 page)
27 August 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
27 August 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
27 August 2013	Director's details changed for Miss Elizabeth Jane Nelson on 25 August 2013 (2 pages)
27 August 2013	Termination of appointment of Elizabeth Nelson as a secretary (1 page)
27 August 2013	Director's details changed for Mr Graham John Hurst on 25 August 2013 (2 pages)
27 August 2013	Director's details changed for Miss Elizabeth Jane Nelson on 25 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Graham John Hurst on 25 August 2013 (2 pages)
17 July 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 6 (4 pages)
17 July 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 6 (4 pages)
17 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 6 (4 pages)
16 July 2013	Registered office address changed from Flat 1 96 Beaufort Street London SW3 6BU England on 16 July 2013 (2 pages)
16 July 2013	Registered office address changed from Flat 1 96 Beaufort Street London SW3 6BU England on 16 July 2013 (2 pages)
13 August 2012	Incorporation (40 pages)
13 August 2012	Incorporation (40 pages)

96 Beaufort Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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