121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01657319

Incorporation date

09/08/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1983)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

13/01/2025

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

View PDF (2 pages)

13/01/2025

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

View PDF (1 pages)

13/01/2025

Registered office address changed from S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd to 174 Battersea Park Road London SW11 4nd on 2025-01-13

View PDF (1 pages)

22/10/2024

Appointment of Mrs Stephanie Claire Burlison as a director on 2024-10-22

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

24/05/2024

Termination of appointment of Gabriella Piccinni as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Ms Qingwan Li as a director on 2024-04-23

View PDF (2 pages)

06/02/2024

Termination of appointment of Konstantinos Dimitris Vougiouklis as a director on 2023-09-28

View PDF (1 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

12/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

17/02/2021

Appointment of Mrs Gabriella Piccinni as a director on 2021-02-17

View PDF (2 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

04/06/2020

Termination of appointment of George Roger Oscroft as a director on 2020-06-04

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

19/12/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

14/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

13/07/2016

Appointment of Mr Miles St Clair Baird as a secretary on 2016-06-01

View PDF (2 pages)

13/07/2016

Termination of appointment of Farrar Property Management Limited as a secretary on 2016-06-01

View PDF (1 pages)

27/05/2016

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 174 Battersea Park Road London SW11 4nd on 2016-05-27

View PDF (2 pages)

19/12/2015

Appointment of George Roger Oscroft as a director on 2015-12-04

View PDF (3 pages)

19/12/2015

Termination of appointment of Anne Lesley Oscroft as a director on 2015-12-07

View PDF (2 pages)

05/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

15/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

24/10/2013

Appointment of Konstantinos Dimitris Vougiouklis as a director

View PDF (3 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

06/08/2013

Termination of appointment of Anthony Douglas as a director

View PDF (1 pages)

10/05/2013

Appointment of Mrs Anne Lesley Oscroft as a director

View PDF (3 pages)

01/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

19/07/2012

Termination of appointment of Rose Colvin as a director

View PDF (1 pages)

22/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

28/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

10/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

21/08/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

06/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

29/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

27/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

22/09/2004

Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

07/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

17/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

17/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

02/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

18/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

01/06/2001

Registered office changed on 01/06/01 from: 152 fulham road london SW20 9PR

View PDF (1 pages)

01/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

16/06/2000

Full accounts made up to 1999-12-31

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22/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

01/07/1998

Return made up to 01/06/98; full list of members

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13/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/07/1997

Return made up to 01/06/97; full list of members

View PDF (3 pages)

25/07/1997

Director resigned

View PDF (2 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/03/1997

New director appointed

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

20/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/08/1995

Return made up to 01/06/95; full list of members

View PDF (12 pages)

26/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/10/1994

Return made up to 01/06/94; full list of members

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02/08/1994

Accounts for a small company made up to 1993-12-31

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22/06/1993

Return made up to 01/06/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-12-31

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24/07/1992

Accounts for a small company made up to 1991-12-31

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15/07/1992

Return made up to 15/06/92; no change of members

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25/10/1991

Accounts for a small company made up to 1990-12-31

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29/07/1991

Return made up to 12/07/91; no change of members

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14/01/1991

Return made up to 06/09/90; full list of members

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26/07/1990

Accounts for a small company made up to 1989-12-31

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04/01/1990

Registered office changed on 04/01/90 from: 121/128 beaufort mansions beaufort street london SW3 5AE

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04/01/1990

Return made up to 12/07/89; full list of members

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31/05/1989

Accounts for a small company made up to 1988-12-31

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31/08/1988

Return made up to 22/07/88; full list of members

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06/07/1988

Accounts for a small company made up to 1987-12-31

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03/08/1987

Accounts for a small company made up to 1986-12-31

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03/08/1987

Accounts for a small company made up to 1985-12-31

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03/08/1987

Accounts for a small company made up to 1984-12-31

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03/08/1987

Accounts for a small company made up to 1983-12-31

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03/08/1987

Return made up to 03/07/87; full list of members

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23/01/1987

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

First gazette

View PDF (0 pages)

11/01/1983

Memorandum and Articles of Association

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
-
-

2022
0
3.40K
-
0.00
-
-

2022
0
3.40K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.40K £56.57K % *

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
MAHNE & MAHNE LTD	Corporate Secretary	13/01/2025 - Present	24
Burlison, Stephanie Claire	Director	22/10/2024 - Present	-
Oscroft, Anne Lesley	Director	31/03/2013 - 06/12/2015	12
Douglas, Anthony Reay	Director	25/02/1997 - 11/11/2012	-
Oscroft, George Roger	Director	03/12/2015 - 03/06/2020	49

Persons with Significant Control

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Description

About 121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED

121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 09/08/1982 with the registered office located at 174 Battersea Park Road, London SW11 4ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED?

121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED is currently Active. It was registered on 09/08/1982 .

Where is 121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED located?

121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED is registered at 174 Battersea Park Road, London SW11 4ND.

What does 121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED do?

121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.