118/120 Beaufort Street Limited

Active02900810 Private limited company
Incorporated
22 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Lioka Raptopoulds
Lieven Lodewijk Albert Vanmarcke
Controlled by
Lieven Vanmarkle
Accounts type
Dormant
Region
Greater London
Address
32 Basement
Woodstock Grove
London
W12 8LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2025
Corporate Secretary · Appointed 11 February 2021
Raptopoulds, Lioka
Director · Appointed 1 January 2004
British
Born May 1947 (79)
Vanmarcke, Lieven Lodewijk Albert
Director · Appointed 14 January 2003
Belgian
Born May 1966 (60)
Officer history (9 former)
24 July 2025
Appointed David Adams Investments Ltd as Corporate Secretary
11 February 2021
Appointed David Adams Surveyors Ltd as Corporate Secretary
17 March 2014
Resigned Nottin, Fabrice as Director
17 May 2011
Resigned Power, Michael John as Director
7 July 2010
Appointed Nottin, Fabrice as Director
1 January 2009
Resigned Farley, Patricia as Secretary
9 September 2004
Appointed Farley, Patricia as Secretary
23 February 2004
Resigned Iden, Douglas Charles as Secretary
1 January 2004
Appointed Raptopoulds, Lioka as Director
14 January 2003
Appointed Vanmarcke, Lieven Lodewijk Albert as Director
21 February 1997
Appointed Iden, Douglas Charles as Secretary
7 March 1996
Resigned Ahmed, Sohail as Secretary
7 March 1996
Resigned Ahmed, Sohail as Director
8 February 1996
Resigned Rolfe, Edwin Douglas as Director
14 February 1995
Appointed Ahmed, Sohail as Director
7 April 1994
Appointed Rolfe, Edwin Douglas as Director
22 February 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
22 February 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
22 February 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
22 February 1994
Appointed Ahmed, Sohail as Secretary
22 February 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
22 February 1994
Appointed Power, Michael John as Director

Ownership 1 active

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

Lieven Vanmarkle
Individual · Notified 6 November 2025
Has significant influence or control
Belgian
Born May 1966 (60)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,220 £11,905 £11,639 £8,029 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,258£8,258£8,258£8,258
Current Assets£14,753£15,482£16,453£13,188
Debtors£11,984£6,780£12,577£8,923
Cash£2,769£8,702£3,876£4,265
Net Current Assets(£229)£3,381£3,647(£1,038)
Net Assets£9£9£9£8,029£11,639£11,905£7,220
Shareholder Funds£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing—
28 May 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with updates7 April 2026
20 January 2026Notification of a person with significant control
6 November 2025Withdrawal of a person with significant control statement
Show all recent filings

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