122 BEAUFORT STREET LIMITED

Key Data

Status

Active

Company No.

03639999

Incorporation date

29/09/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

25/04/2024

Cessation of Theresa Diana Roberts as a person with significant control on 2023-12-15

View PDF (1 pages)

25/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/04/2024

Appointment of Miss Tatiana Prepelita as a director on 2023-12-15

View PDF (2 pages)

12/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Andrew John Roberts as a secretary on 2021-04-16

View PDF (1 pages)

08/06/2021

Appointment of Andrew Roberts as a director on 2021-04-16

View PDF (2 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/06/2021

Appointment of Theresa Diana Roberts as a secretary on 2021-04-16

View PDF (2 pages)

07/06/2021

Termination of appointment of Theresa Diana Roberts as a director on 2021-04-16

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

30/09/2020

Appointment of David William Gray as a director on 2020-08-28

View PDF (2 pages)

26/05/2020

Appointment of Dr Josephine Storek as a director on 2020-05-18

View PDF (2 pages)

23/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

27/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

23/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

12/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

14/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

31/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

25/02/2015

Director's details changed for Mrs Theresa Diana Roberts on 2015-02-25

View PDF (2 pages)

08/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

25/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

17/04/2014

Secretary's details changed

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

05/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

24/05/2013

Registered office address changed from 10 Snow Hill London EC1A 2AL on 2013-05-24

View PDF (2 pages)

25/01/2013

Annual return made up to 2012-09-29

View PDF (14 pages)

11/10/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (14 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (14 pages)

09/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (15 pages)

02/09/2009

Return made up to 29/09/08; full list of members

View PDF (10 pages)

02/09/2009

Return made up to 29/09/07; full list of members

View PDF (8 pages)

02/09/2009

Return made up to 29/09/06; full list of members

View PDF (8 pages)

02/09/2009

Director appointed theresa diana roberts logged form

View PDF (3 pages)

01/09/2009

Appointment terminated secretary theresa williams

View PDF (1 pages)

01/09/2009

Director appointed theresa diana roberts

View PDF (3 pages)

25/08/2009

Amended accounts made up to 2004-09-30

View PDF (1 pages)

25/08/2009

Amended accounts made up to 2003-09-30

View PDF (1 pages)

25/08/2009

Amended accounts made up to 2002-08-29

View PDF (1 pages)

25/08/2009

Amended accounts made up to 2001-08-29

View PDF (1 pages)

25/08/2009

Amended accounts made up to 2000-08-29

View PDF (1 pages)

20/08/2009

Secretary appointed andrew john roberts

View PDF (2 pages)

20/08/2009

Secretary's change of particulars andrew john roberts logged form

View PDF (1 pages)

18/08/2009

Appointment terminated director andrew roberts

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from 15 sprimont place chelsea london SW3 3HT

View PDF (1 pages)

28/04/2009

Secretary's change of particulars / theresa williams / 12/04/2006

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

14/04/2009

Restoration by order of the court

View PDF (2 pages)

11/09/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

13/04/2005

Return made up to 29/09/04; full list of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

16/01/2004

Ad 01/09/00-07/08/01 £ si 2@1

View PDF (2 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Return made up to 29/09/03; full list of members

View PDF (7 pages)

19/02/2003

Secretary's particulars changed

View PDF (1 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Return made up to 29/09/02; full list of members

View PDF (8 pages)

19/02/2003

Return made up to 29/09/01; no change of members

View PDF (6 pages)

19/02/2003

Return made up to 29/09/00; no change of members

View PDF (6 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 19/02/03 from: 122 beaufort street london SW3 6BU

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Location of register of members

View PDF (1 pages)

19/02/2003

Return made up to 29/09/99; full list of members

View PDF (9 pages)

19/02/2003

Total exemption small company accounts made up to 2001-09-29

View PDF (1 pages)

19/02/2003

Total exemption small company accounts made up to 2000-09-29

View PDF (1 pages)

19/02/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (1 pages)

19/02/2003

Total exemption small company accounts made up to 1999-09-29

View PDF (1 pages)

14/02/2003

Restoration by order of the court

View PDF (2 pages)

04/07/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/1999

Registered office changed on 22/01/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

29/09/1998

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Prepelita, Tatiana	Director	15/12/2023 - Present	4
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/09/1998 - 14/01/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	29/09/1998 - 14/01/1999	1754
Roberts, Theresa Diana	Director	08/08/2001 - 16/04/2021	9
Storek, Josephine, Dr	Director	18/05/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 122 BEAUFORT STREET LIMITED

122 BEAUFORT STREET LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 5 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 122 BEAUFORT STREET LIMITED?

122 BEAUFORT STREET LIMITED is currently Active. It was registered on 29/09/1998 .

Where is 122 BEAUFORT STREET LIMITED located?

122 BEAUFORT STREET LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does 122 BEAUFORT STREET LIMITED do?

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

What is the latest filing for 122 BEAUFORT STREET LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with no updates.