34 Beaufort Gardens Management Company Limited

General information

Name:

34 Beaufort Gardens Management Company Ltd

Office Address:

10 Princeton Court 55 Felsham Road SW15 1AZ London

Number: 02743488

Incorporation date: 1992-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

34 Beaufort Gardens Management Company Limited with Companies House Reg No. 02743488 has been on the market for 28 years. This particular Private Limited Company can be reached at 10 Princeton Court, 55 Felsham Road in London and their postal code is SW15 1AZ. The company's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was filed on Wed, 28th Aug 2019.

Quentin M. is the firm's individual director, that was appointed on 2020/07/08. Since August 1997 Connol C., had fulfilled assigned duties for this limited company till the resignation on 2012/03/20. Furthermore another director, including Robert H. quit almost one year ago. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Robert H. as a secretary for the last 28 years. Another limited company has been appointed as one of the secretaries of this company: Michaelides Warner & Co Limited.

Financial data based on annual reports

Company staff

Quentin M.

Role: Director

Appointed: 08 July 2020

Latest update: 12 July 2020

Role: Corporate Secretary

Appointed: 01 July 2020

Address: Fulham Palace Road, London, W6 9PL, England

Latest update: 12 July 2020

Robert H.

Role: Secretary

Appointed: 30 November 1992

Latest update: 12 July 2020

People with significant control

Quentin M. is the individual with significant control over this firm, has substantial control or influence over the company.

Quentin M.
Notified on 10 July 2020
Nature of control:
substantial control or influence
Robert H.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 13th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

Similar companies nearby

Closest companies