113-120 BEAUFORT MANSIONS LIMITED

Key Data

Status

Active

Company No.

04691092

Incorporation date

10/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

07/04/2026

Termination of appointment of Leonidas Markides as a director on 2026-04-01

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31/03/2026

Accounts for a dormant company made up to 2025-03-31

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02/05/2025

Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd England to C/O Mahne & Mahne, 174 Battersea Park Road London SW11 4nd on 2025-05-02

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02/05/2025

Confirmation statement made on 2025-04-21 with no updates

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28/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

20/03/2025

Termination of appointment of Boris Hugues Bruno as a director on 2025-03-20

View PDF (1 pages)

20/03/2025

Termination of appointment of Chiara Merlino as a director on 2025-03-20

View PDF (1 pages)

13/01/2025

Appointment of Mahne & Mahne Ltd as a secretary on 2025-01-13

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13/01/2025

Termination of appointment of Miles Baird as a secretary on 2025-01-13

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

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20/06/2023

Accounts for a dormant company made up to 2022-03-31

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20/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

20/06/2023

Termination of appointment of Iain Robert Charles Mcgrory as a director on 2023-06-20

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19/06/2023

Termination of appointment of Victoria Saga Maria Wrede as a director on 2021-12-21

View PDF (1 pages)

19/06/2023

Appointment of Mr Iain Robert Charles Mcgrory as a director on 2023-06-19

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

17/04/2023

Termination of appointment of George Abraham Shamia as a director on 2023-04-14

View PDF (1 pages)

15/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

26/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

19/09/2016

Appointment of Ms Ophelia Kaur Veraitch as a director on 2016-09-19

View PDF (2 pages)

15/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

20/05/2016

Director's details changed for Mr Bories Hugues Bruno on 2016-05-20

View PDF (2 pages)

20/05/2016

Appointment of Mr Bories Hugues Bruno as a director on 2016-05-20

View PDF (2 pages)

20/05/2016

Termination of appointment of Nitsa Seawell as a director on 2016-05-20

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (8 pages)

10/03/2016

Registered office address changed from 174 Battersea Park Road London SW11 4nd England to C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd on 2016-03-10

View PDF (1 pages)

10/03/2016

Director's details changed for Leonidas Markides on 2016-03-09

View PDF (2 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

03/12/2015

Appointment of Mr Miles Baird as a secretary on 2015-06-16

View PDF (2 pages)

03/12/2015

Registered office address changed from 174 Battersea Park Road London SW11 4nd England to 174 Battersea Park Road London SW11 4nd on 2015-12-03

View PDF (1 pages)

03/12/2015

Registered office address changed from 118 Beaufort Mansions Beaufort Street London SW3 5AE to 174 Battersea Park Road London SW11 4nd on 2015-12-03

View PDF (1 pages)

09/07/2015

Appointment of Chiara Merlino as a director on 2015-07-08

View PDF (2 pages)

25/06/2015

Appointment of Victoria Saga Maria Wrede as a director on 2015-06-23

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

26/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

31/03/2014

Termination of appointment of Desmond Lavery as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Desmond Lavery as a secretary

View PDF (1 pages)

26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (8 pages)

03/04/2013

Director's details changed for Leonidas Markides on 2013-03-17

View PDF (2 pages)

03/04/2013

Registered office address changed from 117 Beaufort Mansions Beaufort Street London SW3 5AE on 2013-04-03

View PDF (1 pages)

10/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

02/04/2012

Termination of appointment of Brian Thorn as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of Charlotte Ashby as a director

View PDF (1 pages)

10/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (10 pages)

08/04/2011

Termination of appointment of Filipa Teixeira as a director

View PDF (1 pages)

03/04/2011

Termination of appointment of Filipa Teixeira as a director

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (10 pages)

08/04/2010

Director's details changed for Nitsa Seawell on 2010-04-07

View PDF (2 pages)

08/04/2010

Director's details changed for George Abraham Shamia on 2010-04-07

View PDF (2 pages)

08/04/2010

Director's details changed for Filipa Campos Soares Sacadura Teixeira on 2010-04-07

View PDF (2 pages)

08/04/2010

Termination of appointment of Roberto Giuffrida as a director

View PDF (1 pages)

08/04/2010

Director's details changed for Charlotte Ashby on 2010-04-07

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Desmond Hilary St John Lavery on 2010-04-07

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08/04/2010

Termination of appointment of Ashish Singh as a director

View PDF (1 pages)

08/04/2010

Appointment of Leonidas Markides as a director

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/04/2009

Return made up to 10/03/09; full list of members

View PDF (8 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

07/08/2008

Secretary appointed mr desmond hilary st john lavery

View PDF (1 pages)

06/08/2008

Return made up to 10/03/08; full list of members

View PDF (8 pages)

05/08/2008

Registered office changed on 05/08/2008 from 114 beaufort mansions beaufort street london SW3 5AE

View PDF (1 pages)

05/08/2008

Location of register of members

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05/08/2008

Location of debenture register

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04/08/2008

Appointment terminated secretary charlotte ashby

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31/01/2008

Total exemption small company accounts made up to 2007-03-31

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29/05/2007

Return made up to 10/03/07; full list of members

View PDF (5 pages)

10/05/2007

New director appointed

View PDF (1 pages)

06/02/2007

Director resigned

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19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

03/05/2006

Return made up to 10/03/06; full list of members

View PDF (5 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

11/08/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 10/03/05; full list of members

View PDF (12 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Ad 19/11/04--------- £ si 6@1=6 £ ic 2/8

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28/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

30/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

10/07/2003

Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/07/2003

Resolutions

View PDF (8 pages)

06/04/2003

Resolutions

View PDF (22 pages)

14/03/2003

Registered office changed on 14/03/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/04/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
268.00
-
0.00
-
-

2022
-
268.00
-
0.00
-
-

2023
-
268.00
-
0.00
-
-

2023
-
268.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

268.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/2003 - 10/03/2003	99600
Markides, Leonidas	Director	01/03/2010 - 01/04/2026	20
Wrede, Victoria Saga Maria	Director	23/06/2015 - 21/12/2021	-
Merlino, Chiara	Director	08/07/2015 - 20/03/2025	-
Bruno, Boris Hugues	Director	20/05/2016 - 20/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 113-120 BEAUFORT MANSIONS LIMITED

113-120 BEAUFORT MANSIONS LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at C/O Mahne & Mahne, 174, Battersea Park Road, London SW11 4ND. There are currently 2 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 113-120 BEAUFORT MANSIONS LIMITED?

113-120 BEAUFORT MANSIONS LIMITED is currently Active. It was registered on 10/03/2003 .

Where is 113-120 BEAUFORT MANSIONS LIMITED located?

113-120 BEAUFORT MANSIONS LIMITED is registered at C/O Mahne & Mahne, 174, Battersea Park Road, London SW11 4ND.

What does 113-120 BEAUFORT MANSIONS LIMITED do?

113-120 BEAUFORT MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 113-120 BEAUFORT MANSIONS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Leonidas Markides as a director on 2026-04-01.