94 BEAUFORT STREET LIMITED

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94 BEAUFORT STREET LIMITED

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Key Data

Status

Active

Company No.

08177789

Incorporation date

13/08/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Second Floor Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LUCopy
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Latest events (Record since 13/08/2012)
dot icon29/05/2026
Micro company accounts made up to 2025-05-31
dot icon06/05/2026
Appointment of Ms Tessa Juliet Shepherd as a director on 2025-10-18
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon27/02/2025
Micro company accounts made up to 2024-05-31
dot icon22/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon24/05/2024
Micro company accounts made up to 2023-05-31
dot icon04/09/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-05-31
dot icon29/12/2022
Appointment of Mr Debasish Das as a director on 2022-06-14
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon28/07/2022
Cessation of Catherine Louise Owen as a person with significant control on 2022-06-14
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with updates
dot icon14/06/2022
Termination of appointment of Catherine Louise Owen as a director on 2022-06-14
dot icon30/03/2022
Micro company accounts made up to 2021-05-31
dot icon20/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon24/05/2021
Micro company accounts made up to 2020-05-31
dot icon18/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon06/02/2020
Micro company accounts made up to 2019-05-31
dot icon03/09/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon03/09/2019
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU
dot icon02/09/2019
Registered office address changed from , Flat 3 94 Beaufort Street, London, SW3 6BU, United Kingdom to Second Floor Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2019-09-02
dot icon22/02/2019
Micro company accounts made up to 2018-05-31
dot icon28/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon17/10/2017
Confirmation statement made on 2017-08-13 with updates
dot icon17/10/2017
Notification of Earle Franklin Teitler as a person with significant control on 2017-01-31
dot icon16/10/2017
Notification of Catherine Louise Owen as a person with significant control on 2017-01-31
dot icon16/10/2017
Withdrawal of a person with significant control statement on 2017-10-16
dot icon17/07/2017
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon17/07/2017
Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon01/03/2017
Total exemption full accounts made up to 2016-05-31
dot icon15/02/2017
Termination of appointment of Lewis Gary Lees-Buckley as a director on 2017-02-14
dot icon02/02/2017
Appointment of Ms Catherine Louise Owen as a director on 2017-01-31
dot icon01/02/2017
Appointment of Nathalie Susana Hillary Teitler as a director on 2017-01-31
dot icon01/02/2017
Appointment of Christopher George Mackie Shepherd as a director on 2017-01-31
dot icon01/02/2017
Statement of capital following an allotment of shares on 2017-01-31
dot icon01/02/2017
Appointment of Robert Edward Stedman as a director on 2017-01-31
dot icon01/02/2017
Registered office address changed from , 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE to Second Floor Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2017-02-01
dot icon08/09/2016
Confirmation statement made on 2016-08-13 with updates
dot icon15/09/2015
Accounts for a dormant company made up to 2015-05-31
dot icon27/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon09/10/2014
Accounts for a dormant company made up to 2014-05-31
dot icon29/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon22/01/2014
Accounts for a dormant company made up to 2013-05-31
dot icon17/09/2013
Previous accounting period shortened from 2013-08-31 to 2013-05-31
dot icon13/09/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon13/08/2012
Incorporation
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

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
19/08/2026
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 94 BEAUFORT STREET LIMITED

94 BEAUFORT STREET LIMITED is an(a) Active company incorporated on 13/08/2012 with the registered office located at Second Floor Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. There are currently 4 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 94 BEAUFORT STREET LIMITED?

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94 BEAUFORT STREET LIMITED is currently Active. It was registered on 13/08/2012 .

Where is 94 BEAUFORT STREET LIMITED located?

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94 BEAUFORT STREET LIMITED is registered at Second Floor Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU.

What does 94 BEAUFORT STREET LIMITED do?

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

What is the latest filing for 94 BEAUFORT STREET LIMITED?

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The latest filing was on 29/05/2026: Micro company accounts made up to 2025-05-31.