Beaumont Management Company Limited

Company Name	Beaumont Management Company Limited
Director	Rohin Raja Shah
Company Status	Active
Company Number	10247366
Category	Private Limited Company
Incorporation Date	23 June 2016(7 years, 10 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 Rohin Raja Shah
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55a Welbeck Street London W1G 9XQ

Secretary Name	Trust Property Management (Corporation)
Status	Current
Appointed	06 July 2018(2 years after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Unit 3 Colindale Techonology Park Colindeep Lane London NW9 6BX

Director Name	Mr Laxmidas Premji Dabasia
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN

Director Name	Dr Maheshkumar Premji Varsani
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	30 Dryburgh Gardens London NW9 9TS

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2017(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2018)
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

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	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
23 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 July 2018	Appointment of Trust Property Management as a secretary on 6 July 2018 (2 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 July 2018	Registered office address changed from 55a Welbeck Street London W1G 9XQ United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 6 July 2018 (1 page)
20 June 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 January 2018	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 55a Welbeck Street London W1G 9XQ on 26 January 2018 (1 page)
26 January 2018	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 26 January 2018 (1 page)
26 January 2018	Change of details for Helenslea Development Limited as a person with significant control on 21 December 2017 (2 pages)
22 December 2017	Appointment of Mr Rohin Raja Shah as a director on 22 December 2017 (2 pages)
22 December 2017	Appointment of Mr Rohin Raja Shah as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Laxmidas Premji Dabasia as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Maheshkumar Premji Varsani as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Maheshkumar Premji Varsani as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Laxmidas Premji Dabasia as a director on 22 December 2017 (1 page)
31 July 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 23 June 2017 (2 pages)
31 July 2017	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London England and Wales WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 31 July 2017 (1 page)
31 July 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 23 June 2017 (2 pages)
31 July 2017	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London England and Wales WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 31 July 2017 (1 page)
5 July 2017	Notification of Helenslea Development Limited as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Helenslea Development Limited as a person with significant control on 23 June 2016 (1 page)
5 July 2017	Notification of Helenslea Development Limited as a person with significant control on 23 June 2016 (1 page)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 June 2016	Incorporation Statement of capital on 2016-06-23 GBP 2 (28 pages)
23 June 2016	Incorporation Statement of capital on 2016-06-23 GBP 2 (28 pages)

Beaumont Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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