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Home > England & Wales Companies > 122 BEAUFORT STREET LIMITED
Company Information for

122 BEAUFORT STREET LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03639999
Private Limited Company
Active

Company Overview

About 122 Beaufort Street Ltd
122 BEAUFORT STREET LIMITED was founded on 1998-09-29 and has its registered office in London. The organisation's status is listed as "Active". 122 Beaufort Street Limited is a Private Limited Company registered in 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
122 BEAUFORT STREET LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 03639999
Company ID Number 03639999
Date formed 1998-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 BEAUFORT STREET LIMITED
The accountancy firm based at this address is JEXCA LIMITED
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Company Officers of 122 BEAUFORT STREET LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ROBERTS
 Company Secretary 2001-08-08
THERESA DIANA ROBERTS
 Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA DIANA WILLIAMS
 Company Secretary 1999-01-14 2001-08-08
ANDREW ROBERTS
 Director 1999-01-14 2001-08-08
ANDREW ROBERTS
 Company Secretary 1999-01-14 1999-06-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-09-29 1999-01-14
DLA NOMINEES LIMITED
 Nominated Director 1998-09-29 1999-01-14
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-09-29 1999-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ROBERTS 147 BEAUFORT STREET LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active
THERESA DIANA ROBERTS JAMAICA JUICE CO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
THERESA DIANA ROBERTS JAMAICA JERK CO LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THERESA DIANA ROBERTS JAMAICA PATTY CO LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THERESA DIANA ROBERTS JAMAICA FOOD CO LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
THERESA DIANA ROBERTS BLACK CIRCLE GALLERY LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2018-01-09
THERESA DIANA ROBERTS GRANDEDEN PROPERTY MANAGEMENT LIMITED Director 2010-02-04 CURRENT 2001-10-03 Active
THERESA DIANA ROBERTS CADOGAN RESIDENTS ASSOCIATION LIMITED Director 2007-02-19 CURRENT 1997-03-19 Dissolved 2018-04-24
THERESA DIANA ROBERTS 147 BEAUFORT STREET LIMITED Director 2005-08-04 CURRENT 2005-08-04 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
2024-10-04CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-04-25CESSATION OF THERESA DIANA ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25Notification of a person with significant control statement
2024-04-24DIRECTOR APPOINTED MISS TATIANA PREPELITA
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-19CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-08TM02Termination of appointment of Andrew John Roberts on 2021-04-16
2021-06-08AP01DIRECTOR APPOINTED ANDREW ROBERTS
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR THERESA DIANA ROBERTS
2021-06-07AP03Appointment of Theresa Diana Roberts as company secretary on 2021-04-16
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED DAVID WILLIAM GRAY
2020-05-26AP01DIRECTOR APPOINTED DR JOSEPHINE STOREK
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-25CH01Director's details changed for Mrs Theresa Diana Roberts on 2015-02-25
2015-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21AR0129/09/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-17CH03Secretary's details changed
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM 10 Snow Hill London EC1A 2AL
2013-01-25AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0129/09/09 ANNUAL RETURN FULL LIST
2009-09-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-09-02363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2009-09-02363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2009-09-02288aDIRECTOR APPOINTED THERESA DIANA ROBERTS LOGGED FORM
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS
2009-09-01288aDIRECTOR APPOINTED THERESA DIANA ROBERTS
2009-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2009-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2009-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/08/02
2009-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/08/01
2009-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/08/00
2009-08-20288cSECRETARY'S CHANGE OF PARTICULARS ANDREW JOHN ROBERTS LOGGED FORM
2009-08-20288aSECRETARY APPOINTED ANDREW JOHN ROBERTS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 15 SPRIMONT PLACE CHELSEA LONDON SW3 3HT
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / THERESA WILLIAMS / 12/04/2006
2009-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2009-04-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-28AA30/09/06 TOTAL EXEMPTION SMALL
2009-04-27AA30/09/05 TOTAL EXEMPTION SMALL
2009-04-15RES02RES02
2009-04-14AC92ORDER OF COURT - RESTORATION
2007-09-11GAZ2STRUCK OFF AND DISSOLVED
2007-05-29GAZ1FIRST GAZETTE
2005-11-09363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-16288aNEW SECRETARY APPOINTED
2004-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-16363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2004-01-1688(2)RAD 01/09/00-07/08/01 £ SI 2@1
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19353LOCATION OF REGISTER OF MEMBERS
2003-02-19363aRETURN MADE UP TO 29/09/01; NO CHANGE OF MEMBERS
2003-02-19363aRETURN MADE UP TO 29/09/00; NO CHANGE OF MEMBERS
2003-02-19363aRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 122 BEAUFORT STREET LONDON SW3 6BU
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
2003-02-19288bSECRETARY RESIGNED
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00
2003-02-19363aRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
2003-02-19288bSECRETARY RESIGNED
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/99
2003-02-19288cSECRETARY'S PARTICULARS CHANGED
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
2003-02-14AC92ORDER OF COURT - RESTORATION 14/02/03
2000-07-04GAZ2STRUCK OFF AND DISSOLVED
2000-03-14GAZ1FIRST GAZETTE
1999-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
1999-01-22288bDIRECTOR RESIGNED
1999-01-22288aNEW SECRETARY APPOINTED
1999-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 122 BEAUFORT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-05-29
Proposal to Strike Off2000-03-14
Fines / Sanctions
No fines or sanctions have been issued against 122 BEAUFORT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
122 BEAUFORT STREET 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
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 122 BEAUFORT STREET LIMITED

Intangible Assets
Patents
We have not found any records of 122 BEAUFORT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 BEAUFORT STREET LIMITED
Trademarks
We have not found any records of 122 BEAUFORT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 BEAUFORT STREET 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 122 BEAUFORT STREET 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 122 BEAUFORT STREET 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party122 BEAUFORT STREET LIMITEDEvent Date2007-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending party122 BEAUFORT STREET LIMITEDEvent Date2000-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 122 BEAUFORT STREET 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 122 BEAUFORT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 3QQ