34 Beaufort Gardens Management Company Limited

Active02743488 Private limited company
Incorporated
28 August 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Quentin Noel John Marshall
Accounts type
Dormant
Region
Greater London
Address
34 Beaufort Gardens
London
SW3 1PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2020
Also at Sableknight Limited, Weatherbys Bank Limited, Lockfold Communications Limited · more companies
British
Born June 1973 (53)
Officer history (8 former)
28 September 2026
Resigned Urang Property Management Ltd as Corporate Secretary
5 February 2024
Resigned Michaelides Warner & Co Limited as Corporate Secretary
5 February 2024
Appointed Urang Property Management Ltd as Corporate Secretary
13 July 2020
Resigned Horner, Robert William Campbell as Secretary
10 July 2020
Resigned Horner, Robert William Campbell as Director
8 July 2020
Appointed Marshall, Quentin Noel John as Director
1 July 2020
Appointed Michaelides Warner & Co Limited as Corporate Secretary
20 March 2012
Resigned Coan, Connol Julian as Director
29 August 1997
Appointed Coan, Connol Julian as Director
29 August 1997
Resigned Roake, Adam as Director
28 August 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 November 1992
Appointed Roake, Adam as Director
30 November 1992
Appointed Horner, Robert William Campbell as Secretary
30 November 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
30 November 1992
Appointed Horner, Robert William Campbell as Director
28 August 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
28 August 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 July 2020
Has significant influence or control
British
Born June 1973 (53)
Former controllers (1)
10 July 2020
Ceased Robert William Campbell Horner — Has significant influence or control

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
15 May 2026Confirmation statement with updates29 April 2026
22 September 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with updates10 June 2025
10 June 2024Confirmation statement with updates10 June 2024
Show all recent filings

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