Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
39/40 Beaufort Gardens Management Limited
- Incorporated
- 24 February 1989 (37 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Sovereign House 1 Albert PlaceBallards LaneLondonN3 1QB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1971 (55)
Corporate Secretary · Appointed 23 November 2004
Director · Appointed 1 April 1992
British
Born September 1942 (84)
Officer history (11 former)
2 February 2026
Resigned Bassoul, Aziz-Michel, Dr as Director
20 February 2020
22 October 2012
Resigned Spiering, Jan Jaap as Director
15 September 2011
Appointed Spiering, Jan Jaap as Director
1 March 2010
23 November 2004
23 November 2004
16 September 1999
Resigned Nishida, Yuriko as Director
11 June 1998
13 May 1993
Resigned Cade, Andrew Bailey Thomas as Director
1 April 1992
Appointed Nishida, Yuriko as Director
1 April 1992
1 April 1992
Appointed Cade, Andrew Bailey Thomas as Director
1 April 1992
Appointed Bassoul, Aziz-Michel, Dr as Director
1 April 1992
1 April 1992
1 April 1992
1 April 1992
1 April 1992
1 April 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £124
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £124 | £124 | £124 | £124 | £124 | £124 |
| Net Current Assets | £124 | £124 | ||||
| Net Assets | £124 | £124 | £124 | £124 | £124 | |
| Shareholder Funds | £124 | £124 | £124 | £124 | £124 | £124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 1 September 2026 | Termination of appointment of a director |
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