About

Registered Number: 03495866
Date of Incorporation: 20/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 137 Beaufort Street, Chelsea, London, SW3 6BS

 

Established in 1998, Anthony Nathan (Beaufort) Ltd has its registered office in London, it's status is listed as "Active". There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Robert 09 June 2005 20 March 2009 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
CS01 - N/A 15 January 2019
AA - Annual Accounts 26 December 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 29 April 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 29 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 15 February 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 10 November 2010
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 25 March 2010
AP01 - Appointment of director 16 November 2009
AP01 - Appointment of director 26 October 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 05 April 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 08 December 2005
288a - Notice of appointment of directors or secretaries 02 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2005
288a - Notice of appointment of directors or secretaries 02 July 2005
287 - Change in situation or address of Registered Office 02 July 2005
AA - Annual Accounts 26 May 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 24 May 2005
363s - Annual Return 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
287 - Change in situation or address of Registered Office 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 09 May 1999
225 - Change of Accounting Reference Date 21 June 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
287 - Change in situation or address of Registered Office 20 February 1998
NEWINC - New incorporation documents 20 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.