BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED

Overview

Company Name	BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01302313
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED located?

Registered Office Address	C/O Goldwins, 75 Maygrove Road NW6 2EG London
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 25, 2023

What is the status of the latest confirmation statement for BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2024

Total exemption full accounts made up to Dec 25, 2023

4 pages

Nov 12, 2024

Confirmation statement made on Oct 28, 2024 with updates

13 pages

CS01

Oct 30, 2023

Confirmation statement made on Oct 28, 2023 with updates

13 pages

CS01

Sep 20, 2023

Total exemption full accounts made up to Dec 25, 2022

4 pages

Nov 04, 2022

Total exemption full accounts made up to Dec 25, 2021

4 pages

Nov 02, 2022

Confirmation statement made on Oct 28, 2022 with updates

13 pages

CS01

Nov 16, 2021

Total exemption full accounts made up to Dec 25, 2020

4 pages

Nov 08, 2021

Confirmation statement made on Oct 28, 2021 with updates

13 pages

CS01

Nov 11, 2020

Confirmation statement made on Oct 28, 2020 with updates

13 pages

CS01

Sep 24, 2020

Micro company accounts made up to Dec 25, 2019

4 pages

Nov 12, 2019

Confirmation statement made on Oct 28, 2019 with updates

13 pages

CS01

Sep 24, 2019

Micro company accounts made up to Dec 25, 2018

2 pages

Nov 06, 2018

Confirmation statement made on Oct 28, 2018 with updates

13 pages

CS01

Sep 14, 2018

Micro company accounts made up to Dec 25, 2017

2 pages

Nov 02, 2017

Confirmation statement made on Oct 28, 2017 with updates

13 pages

CS01

Sep 20, 2017

Total exemption small company accounts made up to Dec 25, 2016

3 pages

Nov 15, 2016

Confirmation statement made on Oct 28, 2016 with updates

15 pages

CS01

Jul 19, 2016

Total exemption small company accounts made up to Dec 25, 2015

3 pages

Dec 22, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 3,525	SH01

Dec 22, 2015

Appointment of Mr Reuben Livingstone as a director on Aug 01, 2015

2 pages

AP01

Nov 05, 2015

Director's details changed for Mr Ognjen Krkotic on Nov 05, 2015

2 pages

CH01

Oct 12, 2015

Termination of appointment of Sean Walsh as a director on Apr 01, 2015

1 pages

TM01

Sep 10, 2015

Total exemption small company accounts made up to Dec 25, 2014

3 pages

May 20, 2015

Termination of appointment of Trevor Quentin Leigh as a director on May 19, 2015

1 pages

TM01

Jan 06, 2015

Annual return made up to Oct 28, 2014 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 3,525	SH01

View All Filings

Who are the officers of BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEFF, Joshua Beaufort Park NW11 6BY London 115 England	Oct 16, 2013		Secretary	Beaufort Park NW11 6BY London 115 England					185953150001
AZIZ, Alan Beaufort Park NW11 6BY London 116 England	Oct 16, 2013		Director	Beaufort Park NW11 6BY London 116 England	United Kingdom	British	1968-8	Director	80156430001
DOME, Benjamin Beaufort Park NW11 6BS London 87 England	Oct 16, 2013		Director	Beaufort Park NW11 6BS London 87 England	United Kingdom	British	1979-12	Director	185953060001
KRKOTIC, Ognjen Beaufort Park NW11 6BX London 94 England	Oct 16, 2013		Director	Beaufort Park NW11 6BX London 94 England	United Kingdom	Montenegrin	1968-6	Director	182480850001
LIVINGSTONE, Reuben Beaufort Park NW11 6BS London Estate Office England	Aug 01, 2015		Director	Beaufort Park NW11 6BS London Estate Office England	England	British	1969-7	Civil Servant	203730490001
CONWAY, Benjamin 87 Bell Lane NW4 2AS London	Aug 19, 2005	Oct 03, 2006	Secretary	87 Bell Lane NW4 2AS London		British			107334010001
JAY, Brenda 128 Beaufort Park NW11 6BY London		Jun 21, 1994	Secretary	128 Beaufort Park NW11 6BY London		British			24737460001
LEFF, Joshua c/o Blr Property Management Ltd The Hyde NW9 6LH London Hyde House England	Oct 24, 2013	Nov 26, 2013	Secretary	c/o Blr Property Management Ltd The Hyde NW9 6LH London Hyde House England					182480450001
MUTEVELIAN, Sylvia 717 Green Lanes N21 3RX London	Jun 01, 2005	Aug 19, 2005	Secretary	717 Green Lanes N21 3RX London		British			77182750001
O'BRIEN, James Beaufort Park NW11 6BY London 121 England	Oct 26, 2013	Mar 14, 2014	Secretary	Beaufort Park NW11 6BY London 121 England					183216390001
OBRIEN, James Beaufort Park Beaufort Park NW11 6BY London 121 England	Oct 24, 2013	Oct 24, 2013	Secretary	Beaufort Park Beaufort Park NW11 6BY London 121 England					182435880001
OBRIEN, James Anthony 121 Beaufort Park NW11 6BY London	Oct 03, 2006	Oct 24, 2013	Secretary	121 Beaufort Park NW11 6BY London		British		Retired	59906760001
OBRIEN, James Anthony 121 Beaufort Park NW11 6BY London	Oct 08, 1998	Jun 01, 2005	Secretary	121 Beaufort Park NW11 6BY London		British		Retired	59906760001
EQUAL MAGIC NOMINEES LIMITED 37/39 Eastcheap EC3M 1AY London	Jun 21, 1994	Feb 01, 1996	Secretary	37/39 Eastcheap EC3M 1AY London					37209840001
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED 27 Ashurst Road Friern Barnet N12 9AU London	Jan 25, 1996	Oct 08, 1998	Secretary	27 Ashurst Road Friern Barnet N12 9AU London					84952290001
AZIZ, Alan c/o Blr Property Management Ltd The Hyde NW9 6LH London Hyde House England	Oct 24, 2013	Nov 26, 2013	Director	c/o Blr Property Management Ltd The Hyde NW9 6LH London Hyde House England	United Kingdom	British	1968-8	Management	80156430001
BRAHAM, Martin 90 Beaufort Park NW11 6BX London	Jul 27, 1998	Jul 23, 2002	Director	90 Beaufort Park NW11 6BX London		British	1941-11	Financial Consultant	59857000001
CHARMAN, Michael Stuart 66 Meadway EN5 5LB Barnet	Mar 30, 2005	May 04, 2006	Director	66 Meadway EN5 5LB Barnet	United Kingdom	British	1951-7	Property Director	89144620001
CULEA, Eleonora Ramona 92 Beaufort Park NW11 6BX London	Aug 14, 2002	Mar 30, 2005	Director	92 Beaufort Park NW11 6BX London		Romanian	1975-3	Admin Manager	84177510001
DENIFEE, Patrick 76 Beaufort Park Golders Green NW11 6BX London	May 04, 2007	Oct 24, 2013	Director	76 Beaufort Park Golders Green NW11 6BX London	England	Irish	1952-7	R.G.N. R.M.N.	121594030001
DENIFFE, Patrick Beaufort Park NW11 6BY London 121 England	Nov 26, 2013	Mar 14, 2014	Director	Beaufort Park NW11 6BY London 121 England	England	Irish	1952-7	Nurse	183189720001
DOBSON, Wendy 80 Beaufort Park NW11 6BY London	Jun 21, 1994	May 16, 1995	Director	80 Beaufort Park NW11 6BY London		British	1956-12	Technical Administrator	41962670001
FREY, Bernard 161 Beaufort Park NW11 6DA London	Jul 27, 1998	Mar 30, 2005	Director	161 Beaufort Park NW11 6DA London		British	1920-2	Retired	60577600001
GOLLAND, Frances 64 Beaufort Park NW11 6BT London	Jul 27, 1998	Dec 16, 1998	Director	64 Beaufort Park NW11 6BT London		British	1939-3	Fundraiser	60109450002
HARRINGTON, Christopher Campion 46 Beaufort Park NW11 6BS London		May 13, 1993	Director	46 Beaufort Park NW11 6BS London		British	1930-12	Chairman Personal Asst	24737470001
HARRIS, Brian 6 Garden Court Garden Road NW8 9PP London	Mar 30, 2005	May 04, 2006	Director	6 Garden Court Garden Road NW8 9PP London	United Kingdom	British	1942-9	Investment	78483130002
HART, Gerald 68 Beaufort Park NW11 London		May 30, 1996	Director	68 Beaufort Park NW11 London		British	1921-8	Director	36159260001
HERMAN, Edwin 42 Beaufort Park NW11 London	Jul 27, 1993	Jun 21, 1994	Director	42 Beaufort Park NW11 London		British	1964-11	Director	36179120001
KRKOTIC, Ognjen c/o Blr Property Management Ltd The Hyde NW9 6LH London Hyde House England	Oct 24, 2013	Nov 26, 2013	Director	c/o Blr Property Management Ltd The Hyde NW9 6LH London Hyde House England	United Kingdom	Montenegrin	1968-6	Management	182480850001
LEIGH, Trevor Quentin Greenford Road HA1 3QZ Harrow 172 Middlesex United Kingdom	Oct 16, 2013	May 19, 2015	Director	Greenford Road HA1 3QZ Harrow 172 Middlesex United Kingdom	England	British	1960-12	Director Of Companies	34880160001
MORRIS, Tropp 104 Beaufort Park NW11 6BY London		May 19, 1998	Director	104 Beaufort Park NW11 6BY London		British	1911-3	Retired	24737510001
O'BRIEN, James Anthony 121 Beaufort Park Finchley NW11 6BY London	May 04, 2006	Oct 24, 2013	Director	121 Beaufort Park Finchley NW11 6BY London	England	British	1939-10	Retired	113535880001
OBRIEN, James Anthony 121 Beaufort Park NW11 6BY London	Jul 27, 1998	Mar 30, 2005	Director	121 Beaufort Park NW11 6BY London		British	1939-10	Retired	59906760001
PHILLIPS, David Colin Simon 93 Beaufort Park NW11 London Greater London	Jul 27, 1998	Dec 16, 1998	Director	93 Beaufort Park NW11 London Greater London		British	1969-4	Solicitor	60007020001
QUETTAWALA, Kuraish 83 Beaufort Park NW11 6BX London	May 16, 1995	Dec 16, 1998	Director	83 Beaufort Park NW11 6BX London		British	1949-3	Accountant	6889980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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