10 BEAUFORT ROAD LIMITED

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10 BEAUFORT ROAD LIMITED

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Key Data

Status

Active

Company No.

03417599

Incorporation date

11/08/1997

Size

Dormant

Contacts

Registered address

Registered address

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJCopy
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Latest events (Record since 11/08/1997)
dot icon30/04/2026
Confirmation statement made on 2026-04-30 with no updates
dot icon28/03/2026
Withdrawal of a person with significant control statement on 2026-03-28
dot icon27/03/2026
Withdrawal of a person with significant control statement on 2026-03-27
dot icon25/03/2026
Change of details for Mr Mathias Carl Alfred Bister as a person with significant control on 2026-03-09
dot icon25/03/2026
Change of details for Mrs Katerina Hudspeth as a person with significant control on 2026-03-09
dot icon25/03/2026
Notification of Adam Edward Cornish as a person with significant control on 2021-08-05
dot icon25/03/2026
Appointment of Mr Adam Edward Cornish as a director on 2026-03-09
dot icon25/03/2026
Notification of Hannah Louise Cornish as a person with significant control on 2021-08-05
dot icon25/03/2026
Notification of a person with significant control statement
dot icon25/03/2026
Notification of a person with significant control statement
dot icon21/01/2026
Director's details changed for Mr Mathias Carl Alfred Bister on 2026-01-21
dot icon21/01/2026
Cessation of Thomas Alexander Smith as a person with significant control on 2018-09-27
dot icon07/01/2026
Director's details changed for Mr Mathias Carl Alfred Bister on 2026-01-07
dot icon10/11/2025
Accounts for a dormant company made up to 2025-08-31
dot icon09/09/2025
Director's details changed for Ms Katerina Hudspeth on 2025-09-05
dot icon09/09/2025
Change of details for Mr Mathias Carl Alfred Bister as a person with significant control on 2025-09-05
dot icon09/09/2025
Change of details for Mr Thomas Alexander Smith as a person with significant control on 2025-09-05
dot icon09/09/2025
Change of details for Mrs Katerina Hudspeth as a person with significant control on 2025-09-05
dot icon09/09/2025
Secretary's details changed for Mrs Katerina Hudspeth on 2025-09-05
dot icon09/09/2025
Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-09-09
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon08/08/2025
Change of details for Mr Mathias Carl Alfred Bister as a person with significant control on 2025-08-07
dot icon07/08/2025
Director's details changed for Mr Mathias Carl Alfred Bister on 2025-08-07
dot icon20/05/2025
Secretary's details changed for Mrs Katerina Hudspeth on 2025-05-20
dot icon20/05/2025
Registered office address changed from 63 st. Mary Axe C/O Formulate Accountancy Ltd London EC3A 8AA England to 2a High Street Thames Ditton Surrey KT7 0RY on 2025-05-20
dot icon20/05/2025
Change of details for Mr Mathias Carl Alfred Bister as a person with significant control on 2025-05-20
dot icon20/05/2025
Change of details for Mr Thomas Alexander Smith as a person with significant control on 2025-05-20
dot icon20/05/2025
Director's details changed for Ms Katerina Hudspeth on 2025-05-20
dot icon20/05/2025
Change of details for Mrs Katerina Hudspeth as a person with significant control on 2025-05-20
dot icon20/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon28/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon31/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon06/09/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon24/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon21/02/2023
Secretary's details changed for Mrs Katerina Hudspeth on 2023-02-21
dot icon31/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon27/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon31/01/2022
Registered office address changed from C/O First4Freelancers Ltd Lloyds Avenue London EC3N 3DS England to 63 st. Mary Axe C/O Formulate Accountancy Ltd London EC3A 8AA on 2022-01-31
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon05/08/2021
Termination of appointment of Matthew Thomas Dinnage as a director on 2021-08-05
dot icon14/04/2021
Secretary's details changed for Mrs Katerina Hudspeth on 2021-04-14
dot icon14/04/2021
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to C/O First4Freelancers Ltd Lloyds Avenue London EC3N 3DS on 2021-04-14
dot icon02/11/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon02/11/2020
Accounts for a dormant company made up to 2020-08-31
dot icon27/09/2019
Accounts for a dormant company made up to 2019-08-31
dot icon05/09/2019
Confirmation statement made on 2019-08-11 with updates
dot icon01/11/2018
Accounts for a dormant company made up to 2018-08-31
dot icon08/10/2018
Appointment of Mr Matthew Thomas Dinnage as a director on 2018-09-27
dot icon08/10/2018
Termination of appointment of Thomas Alexander Smith as a director on 2018-09-27
dot icon13/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon26/10/2017
Accounts for a dormant company made up to 2017-08-31
dot icon24/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon06/03/2017
Accounts for a dormant company made up to 2016-08-31
dot icon26/01/2017
Director's details changed for Mrs Katerina Hudspeth on 2017-01-26
dot icon10/10/2016
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to 146 New London Road Chelmsford CM2 0AW on 2016-10-10
dot icon16/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon11/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon22/12/2015
Termination of appointment of Marrianne Christina Fraser as a director on 2015-09-25
dot icon22/12/2015
Appointment of Thomas Alexander Smith as a director on 2015-09-25
dot icon03/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon26/06/2015
Accounts for a dormant company made up to 2014-08-31
dot icon11/03/2015
Secretary's details changed for Mrs Katerina Hudspeth on 2015-01-01
dot icon11/03/2015
Director's details changed for Mrs Katerina Hudspeth on 2015-01-01
dot icon09/01/2015
Registered office address changed from 28 the Drive Esher Surrey KT10 8DH to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 2015-01-09
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon30/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon13/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon03/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon20/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon14/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon18/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon16/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon07/09/2010
Appointment of Mr Mathias Carl Alfred Bister as a director
dot icon06/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon06/09/2010
Director's details changed for Katerina Hudspeth on 2010-08-11
dot icon06/09/2010
Director's details changed for Marrianne Christina Fraser on 2010-08-11
dot icon06/09/2010
Termination of appointment of Seren Worton as a director
dot icon19/07/2010
Accounts for a dormant company made up to 2009-08-31
dot icon08/09/2009
Return made up to 11/08/09; full list of members
dot icon04/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon03/09/2008
Return made up to 11/08/08; full list of members
dot icon17/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon24/10/2007
Return made up to 11/08/07; full list of members
dot icon13/09/2007
New director appointed
dot icon12/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon29/05/2007
Registered office changed on 29/05/07 from: 10 beaufort road kingston surrey KT1 2TQ
dot icon12/04/2007
Director resigned
dot icon10/04/2007
Secretary resigned
dot icon30/03/2007
New secretary appointed
dot icon12/09/2006
Return made up to 11/08/06; full list of members
dot icon12/09/2006
New director appointed
dot icon15/05/2006
Accounts for a dormant company made up to 2005-08-31
dot icon26/08/2005
Return made up to 11/08/05; full list of members
dot icon31/03/2005
Accounts for a dormant company made up to 2004-08-31
dot icon31/08/2004
Return made up to 11/08/04; full list of members
dot icon31/08/2004
New director appointed
dot icon02/04/2004
Accounts for a dormant company made up to 2003-08-31
dot icon23/03/2004
Director resigned
dot icon08/03/2004
New secretary appointed;new director appointed
dot icon01/03/2004
Secretary resigned;director resigned
dot icon15/09/2003
Return made up to 11/08/03; full list of members
dot icon27/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon10/09/2002
Return made up to 11/08/02; full list of members
dot icon02/07/2002
Accounts for a dormant company made up to 2001-08-31
dot icon18/09/2001
Return made up to 11/08/01; full list of members
dot icon06/07/2001
Accounts for a dormant company made up to 2000-08-31
dot icon15/08/2000
Return made up to 11/08/00; full list of members
dot icon19/07/2000
Accounts for a dormant company made up to 1999-08-31
dot icon22/11/1999
Return made up to 11/08/99; full list of members
dot icon05/08/1999
New director appointed
dot icon21/05/1999
Resolutions
dot icon21/05/1999
Accounts for a dormant company made up to 1998-08-31
dot icon14/04/1999
New director appointed
dot icon08/04/1999
New secretary appointed;new director appointed
dot icon01/12/1998
Ad 07/08/98--------- £ si 1@1
dot icon01/12/1998
Return made up to 11/08/98; full list of members
dot icon25/09/1997
Director resigned
dot icon25/09/1997
Secretary resigned
dot icon25/09/1997
New secretary appointed;new director appointed
dot icon25/09/1997
Registered office changed on 25/09/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
dot icon25/09/1997
New director appointed
dot icon11/08/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Dormant Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
11/08/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 10 BEAUFORT ROAD LIMITED

10 BEAUFORT ROAD LIMITED is an(a) Active company incorporated on 11/08/1997 with the registered office located at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 BEAUFORT ROAD LIMITED?

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10 BEAUFORT ROAD LIMITED is currently Active. It was registered on 11/08/1997 .

Where is 10 BEAUFORT ROAD LIMITED located?

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10 BEAUFORT ROAD LIMITED is registered at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ.

What does 10 BEAUFORT ROAD LIMITED do?

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10 BEAUFORT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 BEAUFORT ROAD LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.