About

Registered Number: 05746729
Date of Incorporation: 17/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Beaufort Mews Management Company Ltd was registered on 17 March 2006 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVILL, David Stephen 01 April 2019 - 1
LONSDALE, Stephanie Patricia 01 April 2019 - 1
PEARSON, Yvette Danielle 01 April 2019 - 1
STOBBART, Jill 01 April 2019 - 1
BURTON, Chloe 20 July 2016 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
GILLINGWATER, Kimberley 29 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 09 December 2019
SH01 - Return of Allotment of shares 30 April 2019
AP03 - Appointment of secretary 29 April 2019
PSC01 - N/A 29 April 2019
AP01 - Appointment of director 10 April 2019
PSC07 - N/A 10 April 2019
AD01 - Change of registered office address 10 April 2019
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 10 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 08 January 2009
363s - Annual Return 10 April 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 04 May 2007
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
NEWINC - New incorporation documents 17 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.