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39/40 BEAUFORT GARDENS MANAGEMENT LIMITED - Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB, United Kingdom
Company Information
- Company registration number
- 02351634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House 1 Albert Place
- Ballards Lane
- London
- N3 1QB
- England Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB, England UK
Management
- Managing Directors
- BASSOUL, Aziz-Michel, Dr
- MOUSSAVI, Janet Mary
- MOUSSAVI, Ramin
- Company secretaries
- CARTER BACKER WINTER TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-24
- Age Of Company 1989-02-24 35 years
- SIC/NACE
- 98100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPID 7666 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-02-24
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39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Company Description
- 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02351634. Its current trading status is "live". It was registered 1989-02-24. It was previously called RAPID 7666 LIMITED. It has declared SIC or NACE codes as "98100". It has 3 directors and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2013-02-24.It can be contacted at Sovereign House 1 Albert Place .
Get 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 39/40 Beaufort Gardens Management Limited - Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB, United Kingdom
- 1989-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-02-10) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-02-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-dormant (2016-11-15) - AA
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change-sail-address-company-with-old-address-new-address (2016-02-25) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-sail-address-company (2010-03-10) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA
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move-registers-to-sail-company (2010-03-10) - AD03
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appoint-person-director-company-with-name (2010-05-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-21) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-11) - AA
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-21) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363a
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legacy (2006-01-11) - 287
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legacy (2006-06-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-28) - AA
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legacy (2005-03-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-01-07) - AA
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 353
keyboard_arrow_right 2004
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA
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legacy (2003-03-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA
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legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-12) - AA
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legacy (2001-03-22) - 363s
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legacy (2001-02-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-15) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-09-22) - 288b
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-24) - 363s
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legacy (1998-08-18) - 288a
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accounts-with-accounts-type-full (1998-11-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-10) - AA
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legacy (1997-03-13) - 363s
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accounts-with-accounts-type-full (1997-01-14) - AA
keyboard_arrow_right 1996
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legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-01) - AA
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legacy (1995-03-07) - 363s
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accounts-with-accounts-type-small (1995-01-26) - AA
keyboard_arrow_right 1994
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legacy (1994-03-18) - 363s
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-03-15) - 363s
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-06-04) - 288
keyboard_arrow_right 1992
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legacy (1992-09-28) - 88(2)R
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legacy (1992-09-08) - 88(2)R
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legacy (1992-09-01) - 363b
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legacy (1992-06-09) - 288
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legacy (1992-06-09) - 287
keyboard_arrow_right 1991
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legacy (1991-05-13) - 363a
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legacy (1991-08-05) - 363a
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accounts-with-accounts-type-full (1991-08-05) - AA
keyboard_arrow_right 1989
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legacy (1989-04-25) - 224
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resolution (1989-04-20) - RESOLUTIONS
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legacy (1989-04-20) - 123
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legacy (1989-04-19) - 288
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certificate-change-of-name-company (1989-03-21) - CERTNM
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legacy (1989-03-10) - 287
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incorporation-company (1989-02-24) - NEWINC