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33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

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33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

07664318

Incorporation date

09/06/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O NAGLER SIMMONS, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7ARCopy
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Latest events (Record since 09/06/2011)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-09 with updates
View PDF (6 pages)
dot icon07/10/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-09 with updates
View PDF (6 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with updates
View PDF (6 pages)
dot icon08/03/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon30/12/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon08/07/2022
Confirmation statement made on 2022-06-09 with updates
View PDF (6 pages)
dot icon24/11/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon23/06/2021
Director's details changed for Mr John Francis Vaughan on 2021-06-23
View PDF (2 pages)
dot icon04/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon21/09/2020
Director's details changed for Mr Brian Douglas Lanaghan on 2020-09-16
View PDF (2 pages)
dot icon21/09/2020
Director's details changed for Mr Brian Douglas Lanaghan on 2020-08-03
View PDF (2 pages)
dot icon18/09/2020
Change of details for Mr Brian Douglas Lanaghan as a person with significant control on 2020-08-03
View PDF (2 pages)
dot icon03/08/2020
Confirmation statement made on 2020-06-09 with updates
View PDF (6 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon10/07/2019
Confirmation statement made on 2019-06-09 with updates
View PDF (5 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-09 with updates
View PDF (5 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon26/09/2017
Termination of appointment of William Wallace Hastings as a director on 2017-09-18
View PDF (1 pages)
dot icon04/08/2017
Confirmation statement made on 2017-06-09 with no updates
View PDF (3 pages)
dot icon04/08/2017
Notification of Brian Douglas Lanaghan as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/08/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (8 pages)
dot icon08/08/2016
Termination of appointment of Lorna Christina Rogan as a director on 2015-10-20
View PDF (1 pages)
dot icon10/10/2015
Appointment of Mr John Francis Vaughan as a director on 2015-10-09
View PDF (2 pages)
dot icon19/08/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (8 pages)
dot icon20/05/2015
Register(s) moved to registered inspection location C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF
View PDF (1 pages)
dot icon20/05/2015
Register inspection address has been changed to C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF
View PDF (1 pages)
dot icon19/05/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-04-26
View PDF (3 pages)
dot icon18/05/2015
Registered office address changed from 65 Woodbridge Road Guildford GU1 4rd to C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 2015-05-18
View PDF (1 pages)
dot icon18/05/2015
Termination of appointment of Twm Corporate Services Limited as a secretary on 2015-05-18
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Rajiv Sharma as a director on 2015-04-14
View PDF (1 pages)
dot icon26/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon20/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (6 pages)
dot icon13/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon11/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon22/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2011
Appointment of William Wallace Hastings as a director
View PDF (3 pages)
dot icon04/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/08/2011
Change of name notice
View PDF (2 pages)
dot icon09/06/2011
Incorporation
View PDF (21 pages)
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

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
1.55K
-
0.00
-
-
2022
0
1.08K
-
0.00
-
-
2022
0
1.08K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.08K £Descended-30.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TWM CORPORATE SERVICES LIMITED
Corporate Secretary
09/06/2011 - 18/05/2015
28
Sharma, Rajiv
Director
09/06/2011 - 14/04/2015
5
Lanaghan, Brian Douglas
Director
09/06/2011 - Present
6
Hastings, William Wallace
Director
28/07/2011 - 18/09/2017
20
Vaughan, John Francis
Director
09/10/2015 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED is an(a) Active company incorporated on 09/06/2011 with the registered office located at C/O NAGLER SIMMONS, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. There are currently 2 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 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED?

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33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED is currently Active. It was registered on 09/06/2011 .

Where is 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED located?

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33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED is registered at C/O NAGLER SIMMONS, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR.

What does 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED do?

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33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED?

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