Company Information for 44 BEAUFORT ROAD COMPANY LIMITED
69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
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Company Registration Number
05582390
Private Limited Company
Active |
Company Name | |
---|---|
44 BEAUFORT ROAD COMPANY LIMITED | |
Legal Registered Office | |
69 VICTORIA ROAD SURBITON SURREY KT6 4NX Other companies in KT6 | |
Company Number | 05582390 | |
---|---|---|
Company ID Number | 05582390 | |
Date formed | 2005-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RUSSELL DUNGWORTH |
||
EDOARDO COMAR |
||
HOWARD ELLIOTT |
||
ALASDAIR RUTHERFORD VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE-CLAIRE BAILEY |
Director | ||
DAVID JONATHAN THOMPSON |
Director | ||
GEORGE WAREING |
Director | ||
PAUL JAMES NELSON |
Director | ||
HELEN LORNA CHRISTIANA PERRY |
Director | ||
CHLOE GWEN ROGERS |
Director | ||
HELEN LORNA CHRISTIANA PERRY |
Company Secretary | ||
LINT JENSEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORREST PLACE (SHERE) MANAGEMENT CO. LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 69 Victoria Road Surbiton KT6 4NX England | ||
Termination of appointment of Mark Russell Dungworth on 2024-04-02 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANNE-LAURE DONDINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA MASSENZ | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED VALERIA CLAUDIA COSTINAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR RUTHERFORD VICKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-CLAIRE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
AP03 | Appointment of Mark Russell Dungworth as company secretary on 2009-10-01 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN THOMPSON | |
AP01 | DIRECTOR APPOINTED ANNE-CLAIRE BAILEY | |
AP01 | DIRECTOR APPOINTED EDOARDO COMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WAREING | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GEORGE WAREING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PERRY | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR RUTHERFORD VICKERS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LORNA CHRISTIANA PERRY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES NELSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLIOTT / 15/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHLOE ROGERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 13 VICEROY LODGE CLAREMONT ROAD SURBITON SURREY KT6 4RQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: FLAT E 44 BEAUFORT ROAD KINGSTON-UPON-THAMES KT1 2TG | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 44 BEAUFORT ROAD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 44 BEAUFORT ROAD COMPANY LIMITED are:
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. |