10 Beaufort Road Limited

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General information

Name:

10 Beaufort Road Ltd

Office Address:

63 St. Mary Axe C/o Formulate Accountancy Ltd EC3A 8AA London

Number: 03417599

Incorporation date: 1997-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Beaufort Road Limited is categorised as Private Limited Company, registered in 63 St. Mary Axe, C/o Formulate Accountancy Ltd in London. The head office's zip code EC3A 8AA. This business has been twenty eight years on the local market. The business Companies House Registration Number is 03417599. The firm's classified under the NACE and SIC code 98000 which stands for Residents property management. The business most recent accounts were submitted for the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-08-11.

According to the data we have, the following company was established in 1997 and has been guided by twelve directors, out of whom two (Mathias B. and Katerina H.) are still functioning. In order to help the directors in their tasks, the company has been using the skills of Katerina H. as a secretary since the appointment on 2007-03-18.

Financial data based on annual reports

Company staff

Mathias B.

Role: Director

Appointed: 02 October 2009

Latest update: 10 December 2024

Katerina H.

Role: Secretary

Appointed: 18 March 2007

Latest update: 10 December 2024

Katerina H.

Role: Director

Appointed: 11 August 2006

Latest update: 10 December 2024

People with significant control

Executives who have control over this firm are as follows: Mathias B. owns 1/2 or less of company shares. Katerina H. owns 1/2 or less of company shares. Thomas S. owns 1/2 or less of company shares.

Mathias B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Katerina H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Thomas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 2 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-09-01
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 29 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 May 2014
Annual Accounts 26 June 2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 June 2015
Annual Accounts
End Date For Period Covered By Report 2015-08-31
Annual Accounts 2 February 2017
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 February 2017
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 31st, May 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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