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Home > England & Wales Companies > 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED
Company Information for

5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED

23 AYNHOE ROAD, 23 AYNHOE ROAD, LONDON, W14 0QA,
Company Registration Number
03854952
Private Limited Company
Active

Company Overview

About 5 Beaumont Crescent (west Kensington) Ltd
5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED was founded on 1999-10-07 and has its registered office in London. The organisation's status is listed as "Active". 5 Beaumont Crescent (west Kensington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED
 
Legal Registered Office
23 AYNHOE ROAD
23 AYNHOE ROAD
LONDON
W14 0QA
Other companies in W14
 
Filing Information
Company Number 03854952
Company ID Number 03854952
Date formed 1999-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED
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Company Officers of 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GREGOIRE SAUGNAC
Company Secretary 2011-10-10
MARTIN GREGOIRE SAUGNAC
Director 2000-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES CORMACK
Company Secretary 2000-01-11 2011-04-12
ALEXANDER JAMES CORMACK
Director 2000-01-11 2011-04-12
CHRISTOPHER WAYMARK
Director 2000-02-11 2006-09-14
PENNSEC LIMITED
Nominated Secretary 1999-10-07 2000-01-11
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominated Director 1999-10-07 2000-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-13CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-12AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-08AR0107/10/12 ANNUAL RETURN FULL LIST
2012-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-11AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-10AP03Appointment of Mr Martin Gregoire Saugnac as company secretary
2011-10-10CH01Director's details changed for Mr Martin Gregorie Saugnac on 2011-10-08
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-04-13CH01Director's details changed for Mr Martin Gregorie Saugnac on 2011-04-12
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM First Floor Flat 5 Beaumont Crescent London W14 9LX
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CORMACK
2011-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER CORMACK
2010-10-12AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-12AR0107/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREGORIE SAUGNAC / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CORMACK / 10/10/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-13363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CORMACK / 01/10/2007
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-10363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-18288bDIRECTOR RESIGNED
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-07363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-30363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-03363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-03363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-08363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-12-0888(2)RAD 09/02/00--------- £ SI 3@1=3 £ IC 1/4
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET, LONDON EC4N 8PE
2000-06-13288aNEW DIRECTOR APPOINTED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-28288bSECRETARY RESIGNED
2000-02-10CERTNMCOMPANY NAME CHANGED 5 BEAUMONT CRESCENT (SOUTH KENSI NGTON) LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-01-19CERTNMCOMPANY NAME CHANGED ENFRANCHISE 339 LIMITED CERTIFICATE ISSUED ON 20/01/00
1999-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED
Trademarks
We have not found any records of 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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