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Home > England & Wales Companies > 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
Company Information for

33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

NAGLER SIMMONS, 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
Company Registration Number
07664318
Private Limited Company
Active

Company Overview

About 33-64 Beaufort Mansions (freehold) Ltd
33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED was founded on 2011-06-09 and has its registered office in Radlett. The organisation's status is listed as "Active". 33-64 Beaufort Mansions (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
 
Legal Registered Office
NAGLER SIMMONS
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
Other companies in GU1
 
Previous Names
33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED04/08/2011
Filing Information
Company Number 07664318
Company ID Number 07664318
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 19:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARETE ACCOUNTING SERVICES LIMITED   SJC BOOKKEEPING LIMITED
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Company Officers of 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DOUGLAS LANAGHAN
 Director 2011-06-09
JOHN FRANCIS VAUGHAN
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WALLACE HASTINGS
 Director 2011-07-28 2017-09-18
LORNA CHRISTINA ROGAN
 Director 2011-06-09 2015-10-20
TWM CORPORATE SERVICES LIMITED
 Company Secretary 2011-06-09 2015-05-18
RAJIV SHARMA
 Director 2011-06-09 2015-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DOUGLAS LANAGHAN WPG FREEHOLD LTD Director 2012-08-22 CURRENT 2012-08-22 Active
BRIAN DOUGLAS LANAGHAN MIZUHO INTERNATIONAL (NOMINEES) LIMITED Director 1997-03-05 CURRENT 1987-03-17 Dissolved 2015-11-17
JOHN FRANCIS VAUGHAN INSTANT MANAGED OFFICES LIMITED Director 2012-07-25 CURRENT 2012-06-06 Active

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
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Mr John Francis Vaughan on 2021-06-23
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CH01Director's details changed for Mr Brian Douglas Lanaghan on 2020-08-03
2020-09-18PSC04Change of details for Mr Brian Douglas Lanaghan as a person with significant control on 2020-08-03
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE HASTINGS
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DOUGLAS LANAGHAN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 32
2016-08-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LORNA CHRISTINA ROGAN
2015-10-10AP01DIRECTOR APPOINTED MR JOHN FRANCIS VAUGHAN
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 32
2015-08-19AR0109/06/15 ANNUAL RETURN FULL LIST
2015-05-20AD02Register inspection address changed to C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF
2015-05-20AD03Registers moved to registered inspection location of C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF
2015-05-20AD03Registers moved to registered inspection location of C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF
2015-05-19AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 32
2015-05-19SH0126/04/15 STATEMENT OF CAPITAL GBP 32
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 65 Woodbridge Road Guildford GU1 4rd
2015-05-18TM02Termination of appointment of Twm Corporate Services Limited on 2015-05-18
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV SHARMA
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-20AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-11AR0109/06/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0109/06/12 ANNUAL RETURN FULL LIST
2011-09-14AP01DIRECTOR APPOINTED WILLIAM WALLACE HASTINGS
2011-08-04RES15CHANGE OF NAME 28/07/2011
2011-08-04CERTNMCOMPANY NAME CHANGED 33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED CERTIFICATE ISSUED ON 04/08/11
2011-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 33-64 BEAUFORT MANSIONS (FREEHOLD) 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 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-06-09 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-06-09 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
Trademarks
We have not found any records of 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33-64 BEAUFORT MANSIONS (FREEHOLD) 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 (98000 - Residents property management) as 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 33-64 BEAUFORT MANSIONS (FREEHOLD) 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 33-64 BEAUFORT MANSIONS (FREEHOLD) 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 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode WD7 7AR