113-120 Beaufort Mansions Limited in LONDON

113-120 Beaufort Mansions Limited LONDON

Founded in 2003, 113-120 Beaufort Mansions, classified under reg no. 04691092 is an active company. Currently registered at 174 Battersea Park Road SW11 4ND, London the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020.

At present there are 6 directors in the the company, namely Ophelia V., Boris B. and Chiara M. and others. In addition one secretary - Miles B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

113-120 Beaufort Mansions Limited Address / Contact

Office Address	174 Battersea Park Road
Town	London
Post code	SW11 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691092
Date of Incorporation	Mon, 10th Mar 2003
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Fri, 31st Dec 2021 (239 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 24th Mar 2022 (2022-03-24)
Last confirmation statement dated	Wed, 10th Mar 2021

Company staff

Ophelia V.

Position: Director

Appointed: 19 September 2016

Boris B.

Position: Director

Appointed: 20 May 2016

Chiara M.

Position: Director

Appointed: 08 July 2015

Victoria W.

Position: Director

Appointed: 23 June 2015

Miles B.

Position: Secretary

Appointed: 16 June 2015

Leonidas M.

Position: Director

Appointed: 01 March 2010

George S.

Position: Director

Appointed: 19 November 2004

Desmond L.

Position: Secretary

Appointed: 04 August 2008

Resigned: 10 April 2013

Filipa T.

Position: Director

Appointed: 26 January 2007

Resigned: 05 November 2010

Timothy D.

Position: Director

Appointed: 19 November 2004

Resigned: 26 January 2007

Roberto G.

Position: Director

Appointed: 19 November 2004

Resigned: 01 March 2010

Ashish S.

Position: Director

Appointed: 19 November 2004

Resigned: 23 December 2009

Desmond L.

Position: Director

Appointed: 19 November 2004

Resigned: 10 April 2013

Brian T.

Position: Director

Appointed: 19 November 2004

Resigned: 19 October 2011

Nitsa S.

Position: Director

Appointed: 19 November 2004

Resigned: 20 May 2016

Charlotte A.

Position: Secretary

Appointed: 10 March 2003

Resigned: 04 August 2008

Charlotte A.

Position: Director

Appointed: 10 March 2003

Resigned: 30 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

James A.

Position: Director

Appointed: 10 March 2003

Resigned: 01 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Current Assets	1 050	1 050
Net Assets Liabilities	268	268	268

Other
Creditors	210 639	210 639
Fixed Assets	209 857	209 857
Net Current Assets Liabilities	-209 589	-209 589
Total Assets Less Current Liabilities	268	268

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AP01	On September 19, 2016 new director was appointed. filed on: 19th, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, August 2016	accounts	Free Download (8 pages)
CH01	On May 20, 2016 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
AP01	On May 20, 2016 new director was appointed. filed on: 20th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (8 pages)
CH01	On March 9, 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 174 Battersea Park Road London SW11 4nd England to C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd on March 10, 2016 filed on: 10th, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AP03	On June 16, 2015 - new secretary appointed filed on: 3rd, December 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 174 Battersea Park Road London SW11 4nd England to 174 Battersea Park Road London SW11 4nd on December 3, 2015 filed on: 3rd, December 2015	address	Free Download (1 page)
AD01	Registered office address changed from 118 Beaufort Mansions Beaufort Street London SW3 5AE to 174 Battersea Park Road London SW11 4nd on December 3, 2015 filed on: 3rd, December 2015	address	Free Download (1 page)
AP01	On July 8, 2015 new director was appointed. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	On June 23, 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 12, 2015: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 26th, November 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 31, 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on March 31, 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 26th, November 2013	accounts	Free Download (7 pages)
CH01	On March 17, 2013 director's details were changed filed on: 3rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (8 pages)
AD01	Company moved to new address on April 3, 2013. Old Address: 117 Beaufort Mansions Beaufort Street London SW3 5AE filed on: 3rd, April 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: April 2, 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (8 pages)
TM01	Director appointment termination date: April 2, 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (10 pages)
TM01	Director appointment termination date: April 8, 2011 filed on: 8th, April 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: April 3, 2011 filed on: 3rd, April 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (4 pages)
CH01	On April 7, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On April 7, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 8, 2010 filed on: 8th, April 2010	officers	Free Download (1 page)
AP01	On April 8, 2010 new director was appointed. filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On April 7, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 8, 2010 filed on: 8th, April 2010	officers	Free Download (1 page)
CH01	On April 7, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On April 7, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (3 pages)
288a	On August 7, 2008 Secretary appointed filed on: 7th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (8 pages)
287	Registered office changed on 05/08/2008 from 114 beaufort mansions beaufort street london SW3 5AE filed on: 5th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 5th, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, August 2008	address	Free Download (1 page)
288b	On August 4, 2008 Appointment terminated secretary filed on: 4th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (5 pages)
288a	On May 10, 2007 New director appointed filed on: 10th, May 2007	officers	Free Download (1 page)
288b	On February 6, 2007 Director resigned filed on: 6th, February 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
288b	On August 11, 2005 Director resigned filed on: 11th, August 2005	officers	Free Download (1 page)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (12 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
88(2)R	Alloted 6 shares on November 19, 2004. Value of each share 1 £, total number of shares: 8. filed on: 25th, November 2004	capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 28th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on March 12, 2003. Value of each share 1 £, total number of shares: 2. filed on: 10th, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, July 2003	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, April 2003	resolution	Free Download (22 pages)
287	Registered office changed on 14/03/03 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (17 pages)
288b	On March 10, 2003 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)

113-120 Beaufort Mansions Limited LONDON

113-120 Beaufort Mansions Limited Address / Contact

Company Information / Profile

Company staff

Ophelia V.

Boris B.

Chiara M.

Victoria W.

Miles B.

Leonidas M.

George S.

Desmond L.

Filipa T.

Timothy D.

Roberto G.

Ashish S.

Desmond L.

Brian T.

Nitsa S.

Charlotte A.

Charlotte A.

Swift Incorporations Limited

James A.

Annual reports financial information

Company filings

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