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BEAUFORT MANAGEMENT LIMITED

Learn more about BEAUFORT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

231 WOODHOUSE ROAD, LONDON, N12 9BD

BEAUFORT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01036312
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BEAUFORT MANAGEMENT LIMITED is a Private Limited Company, registration number 01036312, established in United Kingdom on the 29. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 231 WOODHOUSE ROAD, LONDON, N12 9BD. Business of the company BEAUFORT MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.09. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company BEAUFORT MANAGEMENT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 272
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DIRECTOR APPOINTED MRS FERIDE FERAN
Form type: AP01
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERKIN FERAN
Form type: TM01
Date: 2015.12.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED MS CONSTANTINA PETROU
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR OMAR AZZOUZ
Form type: TM01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MR MARCOS GOMES DA SILVA
Form type: AP01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR APPOINTED MR OMAR AZZOUZ
Form type: AP01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR ABDUL SUBHANI
Form type: TM01
Date: 2010.01.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.06
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTA THEODOSIOU / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RASHID SUBHANI / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MANSUKH SHAH / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERKIN FERAN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR BEKIM SHALAKU
Form type: 288b
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
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RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.12
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27

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Company directors and board members:

PANAYIOTA THEODOSIOU (current)
Secretary, NEGOCIATOR, 2007.01.01
8 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QD
FERIDE FERAN (current)
Director, RETIRED, 2015.12.03
11 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
ENGLAND
MARCOS GOMES DA SILVA (current)
Director, DIRECTOR OF OPERATIONS, 2012.12.04
20 THE LIMES AVENUE , LONDON
N11 1RS
ENGLAND
CONSTANTINA PETROU (current)
Director, ADMINISTRATION, 2014.01.08
16 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
ENGLAND
MANSUKH SHAH (current)
Director, ACCOUTANT, 2005.12.06
22 WESTMINSTER DRIVE PALMERS GREEN , LONDON
N13 4NU
PANAYIOTA THEODOSIOU (current)
Director, NEGOTIATOR, 2007.12.04
8 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QD
ERKIN FERAN (resigned)
Secretary, ARCHIT. ASSIST, 1999.09.28 - 2007.01.01
11 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
ERKIN FERAN (resigned)
Secretary, ARCHT ASSIST, 1997.09.01 - 1998.03.31
11 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
SYLVIA HINDER (resigned)
Secretary, 1991.12.19 - 1997.08.31
7 BEAUFORT COURT , LONDON
N11 1RS
REKHA RAMANKUTTI (resigned)
Secretary, ACCOUNTANT, 1998.03.22 - 1999.09.28
18 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
OMAR AZZOUZ (resigned)
Director, TRANSPORT MANAGER, 2010.01.01 - 2014.01.08
1 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
ENGLAND
DEAN TIMOTHY BARTLETT (resigned)
Director, RESEARCHER, 2000.05.16 - 2007.11.26
21 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
ELIZABETH BURNEY-JONES (resigned)
Director, HOUSEWIFE, 1991.12.19 - 1997.07.17
18 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
TARANEH DADASHIAN LANGROODI (resigned)
Director, LECTURER, 2002.09.17 - 2007.12.04
FLAT 20 BEAUFORT COURT 1 THE LIMES AVENUE NEW SOUTHGATE , LONDON
N11 1RS
ERKIN FERAN (resigned)
Director, RETIRED, 1994.12.05 - 2015.12.03
11 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
ARTHUR HOWARD GREENBAUM (resigned)
Director, PHOTOGRAPHER, 1998.03.14 - 2005.02.25
42 WATERFALL ROAD , LONDON
N11 1BU
SYLVIA HINDER (resigned)
Director, RETIRED, 1991.12.19 - 1997.08.31
7 BEAUFORT COURT , LONDON
N11 1RS
VERA HOPE (resigned)
Director, 1991.12.19 - 1996.12.02
156 HIGH ROAD , LONDON
N11 1PJ
COSTAS NICOLAOU (resigned)
Director, COMPANY DIRECTOR, 1999.11.30 - 2000.07.24
16 BEAUFORT COURT THE LIMES NEW SOUTHGATE , LONDON
N11 1RS
REKHA RAMANKUTTI (resigned)
Director, ACCOUNTANT, 1998.03.22 - 1999.09.28
18 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
CHARLES JAMES FREDERICK RINGROSE (resigned)
Director, RETIRED, 1991.12.19 - 1997.08.19
15 BEAUFORT COURT , LONDON
N11 1RS
KAREN MARJORIE ROBINSON (resigned)
Director, SECRETARY, 2000.12.06 - 2001.12.04
154 HIGH ROAD , LONDON
N11
BERTRAM ROSE (resigned)
Director, 1991.12.19 - 1994.12.05
5 BEAUFORT COURT THE LIMES AVENUE NEW SOUTHGATE , LONDON
N11 1RS
ELAINE HANNAH SCOTT (resigned)
Director, RETIRED, 1997.11.27 - 2000.11.13
10 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
BEKIM SHALAKU (resigned)
Director, BUILDER, 2007.12.04 - 2009.01.31
409 BOWES ROAD , LONDON
N11 1AB
ABDUL RASHID SUBHANI (resigned)
Director, RETIRED, 2000.10.17 - 2010.01.01
5 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
FRANK CHARLES WATSON (resigned)
Director, RETIRED, 1996.12.02 - 1999.11.30
21 BEAUFORT COURT THE LIMES AVENUE , LONDON
N11 1RS
Date 2013.03.31
Current Assets £ 37,631
Debtors £ 1,444
Shareholder Funds £ 36,907
Profit Loss Account Reserve £ 36,635
Called Up Share Capital £ 272
Total Assets Less Current Liabilities £ 36,907
Net Current Assets Liabilities £ 36,907
Creditors Due Within One Year £ 724
Cash Bank In Hand £ 37,631
Share Capital Allotted Called Up Paid £ 270
Number Shares Allotted £ 27

Companies near to BEAUFORT MANAGEMENT ltd.

Information about the Private Limited Company BEAUFORT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data