34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743488. The accounts status is DORMANT and accounts are next due on 30/09/2024.

34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O URANG PROPERTY MANAGEMENT LTD
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URANG PROPERTY MANAGEMENT LTD Corporate Secretary 2024-02-05 CURRENT
MR QUENTIN NOEL JOHN MARSHALL Jun 1973 British Director 2020-07-08 CURRENT
MICHAELIDES WARNER & CO LIMITED Corporate Secretary 2020-07-01 UNTIL 2024-02-05 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-28 UNTIL 1993-08-28 RESIGNED
ROBERT WILLIAM CAMPBELL HORNER Dec 1944 British Director 1992-11-30 UNTIL 2020-07-10 RESIGNED
ADAM ROAKE May 1958 British Director 1992-11-30 UNTIL 1997-08-29 RESIGNED
MR CONNOL JULIAN COAN Oct 1948 British Director 1997-08-29 UNTIL 2012-03-20 RESIGNED
ROBERT WILLIAM CAMPBELL HORNER Dec 1944 British Secretary 1992-11-30 UNTIL 2020-07-13 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-08-28 UNTIL 1992-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quentin Noel John Marshall 2020-07-10 6/1973 London   Significant influence or control
Mr Robert William Campbell Horner 2016-04-06 - 2020-07-10 12/1944 London   Putney Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GOLDCREST LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDCREST HOMES (CONSTRUCTION) LTD SULIVAN ROAD Dissolved... DORMANT 41202 - Construction of domestic buildings
THE BALHAM HUB MANAGEMENT COMPANY LIMITED BRENTWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST LAND (ENGLAND) LIMITED SULIVAN ROAD Active MICRO ENTITY 99999 - Dormant Company
GOLDCREST ARCHITECTS LIMITED LONDON Active DORMANT 71111 - Architectural activities
GOLDCREST HOMES (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YOPRO ONE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST HOMES (LAND) LTD BRENTWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST LAND (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESCAPE TO CREATE LIMITED WHITSTABLE Active DORMANT 74990 - Non-trading company
BARLETTA ROAKE LIMITED EAST SHEEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WHITSTABLE HARBOUR COMMUNITY MANAGEMENT COMPANY WHITSTABLE Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
URBANISE LIMITED WHITSTABLE Active UNAUDITED ABRIDGED 41100 - Development of building projects
KENT'S CREATIVE COAST LIMITED WHITSTABLE Dissolved... DORMANT 74990 - Non-trading company
BUILD TO LIVE LIMITED WHITSTABLE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2024-04-05 31-12-2023 £4 Cash £4 equity
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2023-09-14 31-12-2022 £4 Cash £4 equity
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2022-09-15 31-12-2021 £4 Cash £4 equity
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2021-09-30 31-12-2020 £4 Cash £4 equity
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2020-09-16 31-12-2019 £4 Cash £4 equity
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2019-09-14 31-12-2018 £4 Cash £4 equity
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2018-09-27 31-12-2017 £4 Cash £4 equity
Dormant Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2017-08-31 31-12-2016 £4 Cash £4 equity
Abbreviated Company Accounts - 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 2016-09-30 31-12-2015 £12,994 Cash £4 equity
34 Beaufort Gardens Management Company Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £11,805 Cash £4 equity

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