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Home > England & Wales Companies > 10 BEAUFORT ROAD LIMITED
Company Information for

10 BEAUFORT ROAD LIMITED

63 ST. MARY AXE, C/O FORMULATE ACCOUNTANCY LTD, LONDON, EC3A 8AA,
Company Registration Number
03417599
Private Limited Company
Active

Company Overview

About 10 Beaufort Road Ltd
10 BEAUFORT ROAD LIMITED was founded on 1997-08-11 and has its registered office in London. The organisation's status is listed as "Active". 10 Beaufort Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10 BEAUFORT ROAD LIMITED
 
Legal Registered Office
63 ST. MARY AXE
C/O FORMULATE ACCOUNTANCY LTD
LONDON
EC3A 8AA
Other companies in KT10
 
Filing Information
Company Number 03417599
Company ID Number 03417599
Date formed 1997-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 17:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 BEAUFORT ROAD LIMITED
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Company Officers of 10 BEAUFORT ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATERINA HUDSPETH
 Company Secretary 2007-03-18
MATHIAS CARL ALFRED BISTER
 Director 2009-10-02
KATERINA HUDSPETH
 Director 2006-08-11
THOMAS ALEXANDER SMITH
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARRIANNE CHRISTINA FRASER
 Director 1999-03-30 2015-09-25
SEREN JO WORTON
 Director 2007-09-10 2009-10-02
ARABELLA SARAH CLARE HERVEY
 Company Secretary 2004-01-28 2007-03-16
ARABELLA SARAH CLARE HERVEY
 Director 2004-01-28 2007-03-16
MICHAEL JOSEPH ROSS
 Director 2004-08-15 2006-08-11
DAVID MARK POTHEROE
 Director 1999-07-13 2004-02-12
PAUL STUART HERBERT
 Company Secretary 1999-03-28 2004-01-28
PAUL STUART HERBERT
 Director 1999-03-28 2004-01-28
DAREN PAUL WHITTINGTON
 Director 1997-08-11 1999-03-21
EDWARD TOBIAS BATCHELOR
 Company Secretary 1997-08-11 1999-02-16
EDWARD TOBIAS BATCHELOR
 Director 1997-08-11 1999-02-16
HAROLD WAYNE
 Nominated Secretary 1997-08-11 1997-08-11
YVONNE WAYNE
 Nominated Director 1997-08-11 1997-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHIAS CARL ALFRED BISTER QUINTESSENTIAL SOLUTIONS LTD Director 2011-05-20 CURRENT 2011-05-20 Liquidation
KATERINA HUDSPETH LUMIN HOMES LTD Director 2014-01-23 CURRENT 2014-01-23 Active

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
2023-09-06CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-02-21SECRETARY'S DETAILS CHNAGED FOR MRS KATERINA HUDSPETH on 2023-02-21
2022-08-31CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O First4Freelancers Ltd Lloyds Avenue London EC3N 3DS England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O First4Freelancers Ltd Lloyds Avenue London EC3N 3DS England
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS DINNAGE
2021-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATERINA HUDSPETH on 2021-04-14
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 146 New London Road Chelmsford CM2 0AW England
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER SMITH
2018-10-08AP01DIRECTOR APPOINTED MR MATTHEW THOMAS DINNAGE
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-26CH01Director's details changed for Mrs Katerina Hudspeth on 2017-01-26
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARRIANNE CHRISTINA FRASER
2015-12-22AP01DIRECTOR APPOINTED THOMAS ALEXANDER SMITH
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-11CH01Director's details changed for Mrs Katerina Hudspeth on 2015-01-01
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATERINA HUDSPETH on 2015-01-01
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 28 the Drive Esher Surrey KT10 8DH
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-13AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-20AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-18AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-07AP01DIRECTOR APPOINTED MR MATHIAS CARL ALFRED BISTER
2010-09-06AR0111/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATERINA HUDSPETH / 11/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARRIANNE CHRISTINA FRASER / 11/08/2010
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SEREN WORTON
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-08363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-03363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-24363(288)DIRECTOR RESIGNED
2007-10-24363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 10 BEAUFORT ROAD KINGSTON SURREY KT1 2TQ
2007-04-12288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED
2007-03-30288aNEW SECRETARY APPOINTED
2006-09-12363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-12288aNEW DIRECTOR APPOINTED
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-26363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-31288aNEW DIRECTOR APPOINTED
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-23288bDIRECTOR RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-15363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-10363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-18363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-15363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-11-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-22363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-08-05288aNEW DIRECTOR APPOINTED
1999-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 16/05/99
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-01363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-12-0188(2)RAD 07/08/98--------- £ SI 1@1
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-25288bDIRECTOR RESIGNED
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM:
1997-09-25288bSECRETARY RESIGNED
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
1997-09-25Registered office changed on 25/09/97 from:\ burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
1997-08-11NEWINCINCORPORATION DOCUMENTS
1997-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 BEAUFORT ROAD 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 10 BEAUFORT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 BEAUFORT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 10 BEAUFORT ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 BEAUFORT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BEAUFORT ROAD LIMITED
Trademarks
We have not found any records of 10 BEAUFORT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BEAUFORT ROAD 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 (98000 - Residents property management) as 10 BEAUFORT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 10 BEAUFORT ROAD 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 10 BEAUFORT ROAD 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 10 BEAUFORT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3A 8AA