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113-120 Beaufort Mansions Limited

113-120 Beaufort Mansions Limited is a dormant company incorporated on 10 March 2003 with the registered office located in London, Greater London. 113-120 Beaufort Mansions Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04691092
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Mahne & Mahne, 174
Battersea Park Road
London
SW11 4ND
England
Address changed on 2 May 2025 (6 months ago)
Previous address was C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1971
Director • Stockbroker • French • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1981
Director • Housewife • Italian • Lives in Italy • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Andoversford Securities Limited
Mahne & Mahne Ltd is a mutual person.
Active
40 Cadogan Square (Management) Limited
Mahne & Mahne Ltd is a mutual person.
Active
121/128 Beaufort Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Active
Elm Quay RTM Company Limited
Mahne & Mahne Ltd is a mutual person.
Active
34-39 Queensgate Gardens Limited
Mahne & Mahne Ltd is a mutual person.
Active
Elm Quay Freehold Limited
Mahne & Mahne Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£209.86K
Same as previous period
Total Liabilities
-£209.59K
Same as previous period
Net Assets
£268
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Chiara Merlino Resigned
7 Months Ago on 20 Mar 2025
Boris Hugues Bruno Resigned
7 Months Ago on 20 Mar 2025
Miles Baird Resigned
10 Months Ago on 13 Jan 2025
Mahne & Mahne Ltd Appointed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Iain Robert Charles Mcgrory Resigned
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd England to C/O Mahne & Mahne, 174 Battersea Park Road London SW11 4nd on 2 May 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Boris Hugues Bruno as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Chiara Merlino as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mahne & Mahne Ltd as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Miles Baird as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Jun 2023
Termination of appointment of Iain Robert Charles Mcgrory as a director on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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