Company Information for 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
SOVEREIGN HOUSE 1 ALBERT PLACE, BALLARDS LANE, LONDON, N3 1QB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
SOVEREIGN HOUSE 1 ALBERT PLACE BALLARDS LANE LONDON N3 1QB Other companies in SW6 | |
Company Number | 02351634 | |
---|---|---|
Company ID Number | 02351634 | |
Date formed | 1989-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:23:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
AZIZ-MICHEL BASSOUL |
||
JANET MARY MOUSSAVI |
||
RAMIN MOUSSAVI |
||
GABRIEL PRETUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN JAAP SPIERING |
Director | ||
ANNE COLEMAN |
Company Secretary | ||
YURIKO NISHIDA |
Director | ||
ANDREW BAILEY THOMAS CADE |
Director | ||
NASHIR NURMOHAMED BOGHANI |
Company Secretary | ||
NASHIR NURMOHAMED BOGHANI |
Director | ||
BRIAN EDWARD COOK |
Director | ||
MARTIN EDWARD DARLINGTON |
Director | ||
MARTIN ARTHUR ROAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGFISHER HOUSE (KENSINGTON) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1993-01-19 | Active - Proposal to Strike off | |
KINGFISHER HOUSE W14 LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2004-12-21 | Active | |
CARTERET CONSULTANTS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2000-08-29 | Active | |
VERSEONE GROUP LTD | Company Secretary | 2016-12-23 | CURRENT | 2004-08-19 | Active | |
TRANS EURO ASSET MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6818 UK LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-10-12 | Active | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
VILD LONDON LTD | Company Secretary | 2015-11-02 | CURRENT | 2014-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
VALERIE HOSKINS ASSOCIATES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1989-10-24 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-03-16 | Active | |
GOLD EAGLE SECURITIES LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-09 | |
20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
EUROPEAN STRUCTURED FINANCE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2008-12-08 | Active | |
MASL UK (1) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-01 | Active | |
CHILTERN STUDENT VILLAGES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-01-29 | Active | |
SECURIS INVESTMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2005-04-14 | Active | |
ARTANNES CAPITAL LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2003-12-05 | Active | |
UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
MESSELS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2004-07-22 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
HILLBROW MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
HILLBROW (RICHMOND) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-09 | Active | |
59/61 ONSLOW GARDENS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-08-07 | Active | |
NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1980-04-17 | Active | |
ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
EBURY BRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-01 | Active | |
TARNBROOK COURT (MANAGEMENT) LIMITED | Company Secretary | 2004-08-15 | CURRENT | 1983-12-16 | Active | |
LAUDERDALE MANSIONS (WEST) LIMITED | Company Secretary | 2004-05-23 | CURRENT | 1977-12-01 | Active | |
26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1986-07-28 | Active | |
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
ATLANTIC WHARF FREEHOLD LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-22 | Dissolved 2016-11-03 | |
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
76-78 CADOGAN PLACE MANAGEMENT LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
QUEENSMEAD NW8 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1989-06-06 | Active | |
QUEENSMEAD LODGE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1996-09-10 | Active | |
24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
16/17 ENNISMORE GARDENS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1980-11-27 | Active | |
47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
SPICER MANAGEMENT LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1990-05-24 | Active | |
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
30 RUTLAND GATE LIMITED | Director | 2002-09-24 | CURRENT | 1982-01-13 | Active | |
ARDNAMURCHAN TRADING & BROKERAGE LIMITED | Director | 1999-04-01 | CURRENT | 1998-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR GRAVITA TRUSTEES LIMITED on 2025-01-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Janet Mary Moussavi on 2020-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL PRETUS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E18NN UNITED KINGDOM | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2014-04-24 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM 39 Purcell Crescent London SW6 7PB | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SPIERING | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAN JAAP SPIERING | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RAMIN MOUSSAVI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 24/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: C/O KERSHAWS 12 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/02 | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: C/O W A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/02/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/02/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/02/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |