34 Beaufort Gardens Management Company Limited

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34 Beaufort Gardens Management Company Limited

02743488•Private Limited With Share Capital

34 Beaufort Gardens, London, SW31PW

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Incorporated

28/08/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

34 Beaufort Gardens Management Company Limited (02743488) is a private limited with share capital incorporated on 28/08/1992 (34 years old) and registered in london, SW31PW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 28/08/1992
SW31PW

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£4

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
Q
quentin noel john marshall
director

Filed Documents

99
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Annual Return
Date:02-10-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1995
Legacy
Category:Annual Return
Date:13-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1994
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-1994
Legacy
Category:Annual Return
Date:04-03-1994
Gazette Notice Compulsary
Category:Gazette
Date:22-02-1994
Legacy
Category:Accounts
Date:06-12-1993
Legacy
Category:Officers
Date:10-12-1992
Legacy
Category:Officers
Date:10-12-1992
Legacy
Category:Address
Date:10-12-1992
Incorporation Company
Category:Incorporation
Date:28-08-1992

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date15/09/2026
Latest Accounts31/12/2025

Trading Addresses

34 Beaufort Gardens, London, SW31PWRegistered

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Contact

34 Beaufort Gardens, London, SW31PW