20 BEAUFORT GARDENS LIMITED

Key Data

Status

Active

Company No.

02332321

Incorporation date

03/01/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1989)

26/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

12/01/2026

Appointment of Naila Julianne Nicole Reding as a director on 2025-12-22

View PDF (2 pages)

12/01/2026

Appointment of Hugh Walter Frederick Barklem as a director on 2026-01-08

View PDF (2 pages)

01/08/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

22/01/2023

Appointment of Drusa Carrassi Del Villar as a director on 2023-01-23

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

21/11/2022

Termination of appointment of Sam Bernard Waley-Cohen as a director on 2022-11-16

View PDF (1 pages)

28/03/2022

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

04/05/2021

Appointment of Mr Sam Bernard Waley-Cohen as a director on 2021-04-28

View PDF (2 pages)

04/05/2021

Termination of appointment of Sarah Frances Cunningham-Reid as a director on 2021-04-28

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/12/2017

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

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/12/2016

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

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2015

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

View PDF (2 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

15/12/2014

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

View PDF (2 pages)

24/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

19/03/2014

Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 2014-03-19

View PDF (1 pages)

27/01/2014

Termination of appointment of Hilary Frier Dryden as a secretary

View PDF (1 pages)

05/01/2014

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

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2012

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

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2012

Secretary's details changed for Hilary Frier Dryden on 2011-03-01

View PDF (1 pages)

01/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/06/2011

Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS U.K. on 2011-06-13

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

15/03/2010

Director's details changed for Mr David Richard Lyon on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Sarah Frances Cunningham-Reid on 2010-03-15

View PDF (2 pages)

08/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

22/01/2009

Secretary's change of particulars / hilary frier dryden / 01/12/2008

View PDF (1 pages)

12/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

12/01/2009

Registered office changed on 12/01/2009 from 54 pembroke road kensington london W8 6NX

View PDF (1 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

15/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

20/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

04/04/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Return made up to 31/12/04; full list of members

View PDF (4 pages)

20/01/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

25/01/2005

Registered office changed on 25/01/05 from: phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

02/12/2004

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

View PDF (5 pages)

27/07/2004

Return made up to 31/12/03; no change of members

View PDF (7 pages)

09/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

25/03/2003

Secretary's particulars changed

View PDF (1 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

09/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

22/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 146/148 cromwell road london SW7 4EF

View PDF (1 pages)

22/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

10/10/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

06/10/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

08/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

19/03/1999

Secretary's particulars changed

View PDF (1 pages)

05/06/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

02/06/1998

Registered office changed on 02/06/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE

View PDF (1 pages)

02/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

27/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

26/09/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/04/1996

Registered office changed on 30/04/96 from: 20,beaufort gardens, knightsbridge, london. SW3 2EH

View PDF (1 pages)

09/11/1995

Secretary resigned

View PDF (0 pages)

09/11/1995

New secretary appointed

View PDF (0 pages)

31/08/1995

Director resigned

View PDF (2 pages)

17/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

12/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

12/06/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

15/03/1994

Director resigned

View PDF (0 pages)

15/03/1994

Director resigned

View PDF (0 pages)

03/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

03/03/1994

Accounts for a dormant company made up to 1993-03-31

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03/03/1994

Resolutions

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03/03/1994

Resolutions

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22/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

15/02/1993

Accounts for a dormant company made up to 1992-03-31

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22/05/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (0 pages)

11/02/1992

Accounts for a dormant company made up to 1991-03-31

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11/02/1992

Accounts for a dormant company made up to 1990-03-31

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13/01/1992

New secretary appointed;director resigned

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16/07/1991

Return made up to 31/12/90; full list of members

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28/03/1991

New director appointed

View PDF (0 pages)

14/03/1990

Registered office changed on 14/03/90 from: 197-199 city road london EC1V 1JN

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14/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1990

Return made up to 31/12/89; full list of members

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15/09/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

21/02/1989

Memorandum and Articles of Association

View PDF (13 pages)

20/02/1989

Nc inc already adjusted

View PDF (0 pages)

20/02/1989

Resolutions

View PDF (0 pages)

03/02/1989

Certificate of change of name

View PDF (0 pages)

03/02/1989

Certificate of change of name

View PDF (2 pages)

03/01/1989

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
0.00
-
-

2023
-
8.00
-
0.00
-
-

2023
-
8.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

8.00 £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
Waley-Cohen, Sam Bernard	Director	28/04/2021 - 16/11/2022	15
Carrassi Del Villar, Drusa	Director	23/01/2023 - Present	-
Reding, Naila Julianne Nicole	Director	22/12/2025 - Present	-
Barklem, Hugh Walter Frederick	Director	08/01/2026 - Present	-

Persons with Significant Control

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

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Description

About 20 BEAUFORT GARDENS LIMITED

20 BEAUFORT GARDENS LIMITED is an(a) Active company incorporated on 03/01/1989 with the registered office located at 10 Hollywood Road, London SW10 9HR. There are currently 3 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 20 BEAUFORT GARDENS LIMITED?

20 BEAUFORT GARDENS LIMITED is currently Active. It was registered on 03/01/1989 .

Where is 20 BEAUFORT GARDENS LIMITED located?

20 BEAUFORT GARDENS LIMITED is registered at 10 Hollywood Road, London SW10 9HR.

What does 20 BEAUFORT GARDENS LIMITED do?

20 BEAUFORT GARDENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 20 BEAUFORT GARDENS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with no updates.