Beaufort Park (Freehold) Limited

Active02448234 Private limited company
Incorporated
30 November 1989 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Benveniste
Accounts type
Total exemption full
Region
Greater London
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Benveniste, Robert
Director · Appointed 31 July 2007
British
Born February 1950 (76)
Officer history (35 former)
20 January 2026
Resigned Livingstone, Reuben as Director
13 March 2024
Resigned O Brien, James Anthony as Secretary
27 February 2024
Appointed Livingstone, Reuben as Director
29 June 2022
Resigned Napier-Smith, Diana as Director
8 February 2016
Resigned Osmani, Muhamet as Director
23 January 2014
Appointed Osmani, Muhamet as Director
22 January 2014
Resigned Stockman, Gabriel as Director
5 August 2007
Appointed O Brien, James Anthony as Secretary
31 July 2007
Resigned Harris, Brian as Director
31 July 2007
Resigned Conway, Benjamin as Secretary
31 July 2007
Appointed Stockman, Gabriel as Director
31 July 2007
Resigned P.A. Registrars Limited as Corporate Secretary
31 July 2007
Appointed Benveniste, Robert as Director
31 July 2007
Resigned Charman, Michael Stuart as Director
31 July 2007
Appointed Napier-Smith, Diana as Director
31 July 2007
Resigned Unsdorfer, Solomon as Director
13 July 2007
Resigned Tropp, David Lee as Director
1 May 2007
Appointed P.A. Registrars Limited as Corporate Secretary
20 November 2005
Resigned Shochot, Rosanne Janet as Director
20 November 2005
Resigned Solarin, Edmund Oluwaseun as Director
1 November 2005
Appointed Charman, Michael Stuart as Director
1 November 2005
Appointed Unsdorfer, Solomon as Director
1 September 2005
Appointed Harris, Brian as Director
19 August 2005
Resigned Mutevelian, Sylvia as Secretary
19 August 2005
Appointed Conway, Benjamin as Secretary
1 June 2005
Appointed Mutevelian, Sylvia as Secretary
1 June 2005
Resigned Obrien, James Anthony as Secretary
30 March 2005
Appointed Tropp, David Lee as Director
30 March 2005
Resigned Stockman, Gabriel as Director
1 December 2003
Resigned Obrien, James Anthony as Director
20 November 2002
Appointed Stockman, Gabriel as Director
20 November 2002
Appointed Solarin, Edmund Oluwaseun as Director
23 July 2002
Resigned Frey, Bernard as Director
23 July 2002
Resigned Braham, Martin as Director
4 October 2001
Appointed Shochot, Rosanne Janet as Director
25 April 2001
Resigned Smith, Reginald Graham as Director
16 December 1998
Resigned Phillips, David Colin Simon as Director
16 December 1998
Resigned Golland, Frances as Director
16 December 1998
Resigned Quettawala, Kuraish as Director
8 October 1998
Appointed Obrien, James Anthony as Secretary
8 October 1998
Resigned Parkwood Management Company (London) Limited as Corporate Secretary
27 July 1998
Appointed Phillips, David Colin Simon as Director
27 July 1998
Appointed Golland, Frances as Director
27 July 1998
Appointed Frey, Bernard as Director
27 July 1998
Appointed Obrien, James Anthony as Director
27 July 1998
Appointed Braham, Martin as Director
17 July 1998
Resigned Harrington, Christopher Campion as Director
20 May 1998
Appointed Smith, Reginald Graham as Director
19 May 1998
Resigned Morris, Tropp as Director
30 May 1996
Resigned Hart, Gerald as Director
1 February 1996
Resigned Equal Magic Nominees Limited as Corporate Secretary
25 January 1996
Appointed Parkwood Management Company (London) Limited as Corporate Secretary
25 January 1996
Appointed Quettawala, Kuraish as Director
25 January 1996
Appointed Harrington, Christopher Campion as Director
25 January 1996
Resigned Herman, Edwin as Director
25 January 1996
Resigned Smith, Reginald Graham as Director
30 November 1994
Resigned Dobson, Wendy as Director
30 November 1994
Resigned Jay, Brenda as Secretary
21 June 1994
Resigned Williams, Lillian as Director
21 June 1994
Appointed Dobson, Wendy as Director
27 July 1993
Appointed Hart, Gerald as Director
27 July 1993
Appointed Herman, Edwin as Director
13 May 1993
Resigned Harrington, Christopher Campion as Director
13 May 1993
Resigned Shafie, Moh as Director

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 · total exemption full accounts

Net Assets
£59,525
Debt Ratio
2%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £58,040 £58,525 £59,011 £59,525
Balance sheet detail
202520242023202220212020
Fixed Assets£58,205£58,205£58,205£58,205£58,205£58,205
Current Assets£2,556£2,527£2,250£2,035£3,944£3,165
Creditors (< 1 year)£1,236£1,328£1,149£1,229£3,624£3,330
Net Current Assets£1,320£806£320(£165)
Net Assets£59,525£59,011£58,525£58,040
Shareholder Funds£59,525£59,404£59,306£59,011£58,525£58,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
11 February 2026Director's details changed
23 January 2026Confirmation statement with no updates27 December 2025
22 January 2026Termination of appointment of a director
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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