About

Registered Number: 02535629
Date of Incorporation: 30/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH,

 

Beaufort Court Residents Association (New Barnet) Ltd was registered on 30 August 1990 and are based in Borehamwood, Herts. There are 20 directors listed as Demetriou, Andreas, Mundy, Peter Gerald, Taylor, Denis Grainge, Keane, Peter Dominic, Aubrey, Geoffrey Ernest, Aubrey, Kathleen Mary, Barnett, Jonathan, Ford, Peter Charles, Green, Lilias Anne, Greig, Allan, Kirby, Angela Fiona, Kogan, Anita, Kogan, Gerald, Metzger, Pamela Jill, Nevard, Tracy Anne, O'keeffe, Vera, O`garr, Paul Anthony, O`keeffe, William, Stephen, Ian French, Thomas, Peter for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNDY, Peter Gerald 06 September 2000 - 1
TAYLOR, Denis Grainge 04 September 2002 - 1
AUBREY, Geoffrey Ernest 28 September 1994 27 August 1997 1
AUBREY, Kathleen Mary N/A 24 August 1993 1
BARNETT, Jonathan 13 May 1994 31 July 1997 1
FORD, Peter Charles 27 August 1997 29 September 2001 1
GREEN, Lilias Anne N/A 24 August 1993 1
GREIG, Allan 27 July 1993 05 January 1995 1
KIRBY, Angela Fiona 27 August 1997 04 September 2003 1
KOGAN, Anita 02 September 1998 29 July 1999 1
KOGAN, Gerald 27 July 1993 02 September 1998 1
METZGER, Pamela Jill N/A 22 March 1994 1
NEVARD, Tracy Anne 27 August 1997 04 May 1999 1
O'KEEFFE, Vera 01 September 1999 04 September 2003 1
O`GARR, Paul Anthony 10 January 1995 01 September 1999 1
O`KEEFFE, William 21 August 1996 30 December 1997 1
STEPHEN, Ian French N/A 20 August 1994 1
THOMAS, Peter 01 September 1999 08 September 2004 1
Secretary Name Appointed Resigned Total Appointments
DEMETRIOU, Andreas 12 August 2016 - 1
KEANE, Peter Dominic 19 September 2005 13 September 2006 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 06 September 2016
AP03 - Appointment of secretary 30 August 2016
TM02 - Termination of appointment of secretary 30 August 2016
AD01 - Change of registered office address 30 August 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 03 September 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 17 August 2014
CH03 - Change of particulars for secretary 17 August 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 18 September 2009
AA - Annual Accounts 11 September 2008
363s - Annual Return 11 September 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 22 September 2007
287 - Change in situation or address of Registered Office 22 September 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
287 - Change in situation or address of Registered Office 10 February 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
287 - Change in situation or address of Registered Office 25 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
AA - Annual Accounts 24 September 2003
AA - Annual Accounts 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 20 August 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 30 January 2000
363b - Annual Return 08 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 22 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 09 September 1997
288 - N/A 06 September 1996
363s - Annual Return 06 September 1996
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 01 September 1995
288 - N/A 19 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 October 1994
363s - Annual Return 14 September 1994
AA - Annual Accounts 14 September 1994
288 - N/A 14 September 1994
288 - N/A 22 July 1994
288 - N/A 13 July 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 08 September 1993
288 - N/A 08 September 1993
288 - N/A 30 August 1993
288 - N/A 05 August 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 30 September 1992
AA - Annual Accounts 24 September 1991
363b - Annual Return 24 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1991
287 - Change in situation or address of Registered Office 02 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1990
287 - Change in situation or address of Registered Office 08 October 1990
288 - N/A 28 September 1990
NEWINC - New incorporation documents 30 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.