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BEAUMONT CRESCENT PROPERTY LIMITED

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BEAUMONT CRESCENT PROPERTY LIMITED

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Key Data

Status

Active

Company No.

03509124

Incorporation date

12/02/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

6 Beaumont Crescent, London, W14 9LXCopy
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Latest events (Record since 12/02/1998)
dot icon29/10/2025
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon03/10/2025
Termination of appointment of Barnabe S.A. as a director on 2025-03-26
View PDF (1 pages)
dot icon03/10/2025
Termination of appointment of Patricia Maria Riachos Duarte Pessoa as a director on 2025-03-26
View PDF (1 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-20 with updates
View PDF (5 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon21/03/2023
Termination of appointment of Ausra Browne as a director on 2023-03-19
View PDF (1 pages)
dot icon21/03/2023
Appointment of Mr John Browne as a director on 2023-03-19
View PDF (2 pages)
dot icon27/10/2022
Current accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (4 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon29/07/2019
Appointment of Mr John Browne as a secretary on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Termination of appointment of Ivan Lindsay Hercus as a secretary on 2019-07-29
View PDF (1 pages)
dot icon29/07/2019
Appointment of Patricia Maria Riachos Duarte Pessoa as a director on 2019-07-20
View PDF (2 pages)
dot icon29/07/2019
Termination of appointment of James Edward Ewart Goddard as a director on 2019-07-20
View PDF (1 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon12/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon15/07/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon23/07/2017
Confirmation statement made on 2017-06-29 with no updates
View PDF (3 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (7 pages)
dot icon28/06/2016
Appointment of Mr James Goddard as a director on 2016-06-01
View PDF (2 pages)
dot icon27/06/2016
Appointment of Barnabe S.A. as a director on 2016-06-01
View PDF (2 pages)
dot icon27/06/2016
Termination of appointment of Simon Richard Bates as a director on 2016-06-01
View PDF (1 pages)
dot icon27/06/2016
Termination of appointment of Graziella Depedri as a director on 2016-06-01
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon29/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon11/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (7 pages)
dot icon03/05/2012
Secretary's details changed for Mr Ivan Lindsay Hercus on 2012-01-01
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (8 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2010
Director's details changed for Mr Ivan Lindsay Hercus on 2010-01-31
View PDF (2 pages)
dot icon07/04/2010
Secretary's details changed
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Mrs Ausra Browne on 2010-01-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Graziella Depedri on 2010-01-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Mr Simon Richard Bates on 2010-01-31
View PDF (2 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/04/2009
Return made up to 31/01/09; full list of members
View PDF (5 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon08/04/2008
Return made up to 31/01/08; full list of members
View PDF (5 pages)
dot icon08/04/2008
Director's change of particulars / graziella depedri / 31/01/2008
View PDF (1 pages)
dot icon08/04/2008
Director's change of particulars / simon bates / 31/01/2008
View PDF (2 pages)
dot icon08/04/2008
Director and secretary's change of particulars / ivan hercus / 31/01/2008
View PDF (2 pages)
dot icon08/04/2008
Director's change of particulars / ausra browne / 31/01/2008
View PDF (2 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/02/2007
Return made up to 31/01/07; full list of members
View PDF (9 pages)
dot icon07/11/2006
Return made up to 31/01/06; full list of members
View PDF (9 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon16/02/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
New director appointed
View PDF (2 pages)
dot icon14/02/2005
Return made up to 31/01/05; full list of members
View PDF (9 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon13/02/2004
Return made up to 31/01/04; full list of members
View PDF (9 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon21/05/2003
New director appointed
View PDF (2 pages)
dot icon21/05/2003
Director resigned
View PDF (1 pages)
dot icon04/03/2003
Return made up to 31/01/03; full list of members
View PDF (9 pages)
dot icon18/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon11/04/2002
Director resigned
View PDF (1 pages)
dot icon21/03/2002
Director resigned
View PDF (1 pages)
dot icon07/03/2002
Return made up to 12/02/02; full list of members
View PDF (8 pages)
dot icon23/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon09/03/2001
Return made up to 12/02/01; full list of members
View PDF (7 pages)
dot icon27/10/2000
Accounts for a dormant company made up to 2000-02-28
View PDF (1 pages)
dot icon18/08/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon21/06/2000
Registered office changed on 21/06/00 from: sackville house 40 piccadilly london W1V 9PA
View PDF (1 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon20/03/2000
Return made up to 12/02/00; full list of members
View PDF (7 pages)
dot icon31/08/1999
Accounts for a dormant company made up to 1999-02-28
View PDF (1 pages)
dot icon19/08/1999
Resolutions
View PDF (1 pages)
dot icon13/03/1999
Return made up to 12/02/99; full list of members
View PDF (6 pages)
dot icon12/02/1998
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
274.00
-
0.00
1.65K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Browne, Ausra
Director
06/04/2000 - 19/03/2023
2
Lawry, Douglas Benjamin
Director
11/02/1998 - 14/03/2002
1
Hercus, Ivan Lindsay
Director
06/04/2000 - Present
2
Bates, Simon Richard
Director
06/02/2005 - 31/05/2016
3
Goddard, James Edward Ewart
Director
31/05/2016 - 19/07/2019
2

Persons with Significant Control

1
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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 BEAUMONT CRESCENT PROPERTY LIMITED

BEAUMONT CRESCENT PROPERTY LIMITED is an(a) Active company incorporated on 12/02/1998 with the registered office located at 6 Beaumont Crescent, London, W14 9LX. 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 BEAUMONT CRESCENT PROPERTY LIMITED?

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BEAUMONT CRESCENT PROPERTY LIMITED is currently Active. It was registered on 12/02/1998 .

Where is BEAUMONT CRESCENT PROPERTY LIMITED located?

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BEAUMONT CRESCENT PROPERTY LIMITED is registered at 6 Beaumont Crescent, London, W14 9LX.

What does BEAUMONT CRESCENT PROPERTY LIMITED do?

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BEAUMONT CRESCENT PROPERTY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUMONT CRESCENT PROPERTY LIMITED?

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The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-06-30.