118/120 BEAUFORT STREET LIMITED
Overview
| Company Name | 118/120 BEAUFORT STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02900810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 118/120 BEAUFORT STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 118/120 BEAUFORT STREET LIMITED located?
| Registered Office Address | 32 Basement Woodstock Grove W12 8LE London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 118/120 BEAUFORT STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 118/120 BEAUFORT STREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for 118/120 BEAUFORT STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||
Notification of Danishmand Ahmad as a person with significant control on Jan 20, 2026 | 1 pages | PSC03 | ||
Notification of Lieven Vanmarkle as a person with significant control on Nov 06, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 06, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of David Adams Investments Ltd as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 11, 2021 | 2 pages | PSC09 | ||
Appointment of David Adams Surveyors Ltd as a secretary on Feb 11, 2021 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 118/120 BEAUFORT STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID ADAMS INVESTMENTS LTD | Secretary | Basement 32 Woodstock Grove W12 8LE London Basement United Kingdom |
| 338385820001 | ||||||||||
| DAVID ADAMS SURVEYORS LTD | Secretary | Basement Woodstock Grove W12 8LE London 32 England |
| 134734570001 | ||||||||||
| RAPTOPOULDS, Lioka | Director | 118-120 Beaufort Street Flat 8 SW3 6BU London | United Kingdom | British | 95226710001 | |||||||||
| VANMARCKE, Lieven Lodewijk Albert | Director | Flat 2 118-120 Beaufort Street Chelsea SW3 6BU London | United Kingdom | Belgian | 87286830001 | |||||||||
| AHMED, Sohail | Secretary | Flat 4 118-120 Beaufort Street SW3 6BV London | British | 77029570002 | ||||||||||
| FARLEY, Patricia | Secretary | 10 Tregunter Road SW10 9LR London | British | 33382770004 | ||||||||||
| IDEN, Douglas Charles | Secretary | 18 Broom Water West TW11 9QH Teddington Middlesex | British | 50803370001 | ||||||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||||||
| AHMED, Sohail | Director | Flat 4 118-120 Beaufort Street SW3 6BV London | British | 77029570002 | ||||||||||
| NOTTIN, Fabrice | Director | Pinner Road HA6 1BP Northwood 13b Middlesex | Uk | French | 152736990002 | |||||||||
| POWER, Michael John | Director | 25 Yeomans Row SW3 2AL London | United Kingdom | British | 76806230001 | |||||||||
| ROLFE, Edwin Douglas | Director | 112 Beaufort Street SW3 6BV London | British | 38763010002 | ||||||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of 118/120 BEAUFORT STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Danishmand Ahmad | Jan 20, 2026 | 32 Woodstock Grove W12 8LE London Basement England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Lieven Vanmarkle | Nov 06, 2025 | Basement Woodstock Grove W12 8LE London 32 United Kingdom United Kingdom | No | ||||
Nationality: Belgian Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for 118/120 BEAUFORT STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2021 | Nov 05, 2025 | 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 |
| Feb 22, 2017 | Feb 11, 2021 | 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 |
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. - license: CC0