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Home > England & Wales Companies > BEAUFORT PARK (FREEHOLD) LIMITED
Company Information for

BEAUFORT PARK (FREEHOLD) LIMITED

75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG,
Company Registration Number
02448234
Private Limited Company
Active

Company Overview

About Beaufort Park (freehold) Ltd
BEAUFORT PARK (FREEHOLD) LIMITED was founded on 1989-11-30 and has its registered office in London. The organisation's status is listed as "Active". Beaufort Park (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFORT PARK (FREEHOLD) LIMITED
 
Legal Registered Office
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 02448234
Company ID Number 02448234
Date formed 1989-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT PARK (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDULLAH & CO LIMITED   INNOVATION PLUS LTD   PUNCH IT TED LTD   RESEARCH & DEVELOPMENT TAX CREDITS LTD
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Company Officers of BEAUFORT PARK (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY O BRIEN
 Company Secretary 2007-08-05
ROBERT BENVEMUSE
 Director 2007-07-31
DIANA NAPIER-SMITH
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMET OSMANI
 Director 2014-01-23 2016-02-08
GABRIEL STOCKMAN
 Director 2007-07-31 2014-01-22
BENJAMIN CONWAY
 Company Secretary 2005-08-19 2007-07-31
P A REGISTRARS LTD
 Company Secretary 2007-05-01 2007-07-31
MICHAEL STUART CHARMAN
 Director 2005-11-01 2007-07-31
BRIAN HARRIS
 Director 2005-09-01 2007-07-31
SOLOMON UNSDORFER
 Director 2005-11-01 2007-07-31
DAVID LEE TROPP
 Director 2005-03-30 2007-07-13
ROSANNE JANET SHOCHOT
 Director 2001-10-04 2005-11-20
EDMUND OLUWASEUN SOLARIN
 Director 2002-11-20 2005-11-20
SYLVIA MUTEVELIAN
 Company Secretary 2005-06-01 2005-08-19
JAMES ANTHONY OBRIEN
 Company Secretary 1998-10-08 2005-06-01
GABRIEL STOCKMAN
 Director 2002-11-20 2005-03-30
JAMES ANTHONY OBRIEN
 Director 1998-07-27 2003-12-01
MARTIN BRAHAM
 Director 1998-07-27 2002-07-23
BERNARD FREY
 Director 1998-07-27 2002-07-23
REGINALD GRAHAM SMITH
 Director 1998-05-20 2001-04-25
FRANCES GOLLAND
 Director 1998-07-27 1998-12-16
DAVID COLIN SIMON PHILLIPS
 Director 1998-07-27 1998-12-16
KURAISH QUETTAWALA
 Director 1996-01-25 1998-12-16
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
 Company Secretary 1996-01-25 1998-10-08
CHRISTOPHER CAMPION HARRINGTON
 Director 1996-01-25 1998-07-17
TROPP MORRIS
 Director 1991-11-30 1998-05-19
GERALD HART
 Director 1993-07-27 1996-05-30
EQUAL MAGIC NOMINEES LIMITED
 Company Secretary 1994-11-30 1996-02-01
EDWIN HERMAN
 Director 1993-07-27 1996-01-25
REGINALD GRAHAM SMITH
 Director 1991-11-30 1996-01-25
BRENDA JAY
 Company Secretary 1991-11-30 1994-11-30
WENDY DOBSON
 Director 1994-06-21 1994-11-30
LILLIAN WILLIAMS
 Director 1991-11-30 1994-06-21
CHRISTOPHER CAMPION HARRINGTON
 Director 1991-11-30 1993-05-13
MOH SHAFIE
 Director 1991-11-30 1993-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Termination of appointment of James Anthony O Brien on 2024-03-13
2024-02-27DIRECTOR APPOINTED MR REUBEN LIVINGSTONE
2024-01-09CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DIANA NAPIER-SMITH
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANA NAPIER-SMITH
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2400
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2400
2016-02-29AR0130/11/15 FULL LIST
2016-02-29AR0130/11/15 FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMET OSMANI
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2400
2015-01-06AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2400
2014-03-03AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AP01DIRECTOR APPOINTED MR MUHAMET OSMANI
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL STOCKMAN
2013-01-21AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 ANNUAL RETURN FULL LIST
2010-12-31AR0130/11/10 ANNUAL RETURN FULL LIST
2010-11-04AR0130/11/09 ANNUAL RETURN FULL LIST
2010-11-04CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ANTHONY O BRIEN on 2009-11-30
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA NAPIER-SMITH / 30/11/2009
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENVEMUSE / 30/11/2009
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O BLR PROPERTY MANAGEMENT LTD HYDE HOUSE THE HYDE LONDON NW9 6LH
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O PARKGATE ASPEN WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2007-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/07
2007-08-23363sRETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 87 BELL LANE LONDON NW4 2AS
2007-06-15288aNEW SECRETARY APPOINTED
2006-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 717 GREEN LANES LONDON N21 3RX
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ESTATE OFFICE BEAUFORT PARK LONDON NW11 6BY
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2005-03-18363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-05288bDIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-12363(288)DIRECTOR RESIGNED
2003-02-12363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT PARK (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORT PARK (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT PARK (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEAUFORT PARK (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT PARK (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT PARK (FREEHOLD) LIMITED
Trademarks
We have not found any records of BEAUFORT PARK (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT PARK (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BEAUFORT PARK (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT PARK (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORT PARK (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUFORT PARK (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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