7 BEAUFORT GARDENS LIMITED

7 BEAUFORT GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name7 BEAUFORT GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15553247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7 BEAUFORT GARDENS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 7 BEAUFORT GARDENS LIMITED located?

    Registered Office Address
    134 Buckingham Palace Road
    SW1W 9SA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 BEAUFORT GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for 7 BEAUFORT GARDENS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for 7 BEAUFORT GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 11, 2024

    Statement of capital on Mar 11, 2024

    • Capital: GBP 10,000
    SH01

    Who are the officers of 7 BEAUFORT GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Dipendra
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    Director
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    EnglandBritishCompany Director55295520005

    Who are the persons with significant control of 7 BEAUFORT GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dipendra Amin
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    Mar 11, 2024
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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