Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
139 Beaufort Street Management Company Limited
- Incorporated
- 19 January 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Arthur Cyril Bryan And Charlotte Louise BryanArabella Susannh Kalbian BoyleOliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Principia Estate & Asset Management The Studio16 Cavaye PlaceLondonSW10 9PT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2016
British
Born November 1957
Corporate Secretary · Appointed 2 June 2003
Officer history (15 former)
27 March 2024
Resigned Bryan, Arthur Cyril Bryan And Charlotte Louise as Director
27 January 2016
31 December 2014
Resigned Child Villiers, Roderick Anthony as Director
19 June 2014
Resigned Niedzielski, Michael as Director
2 May 2012
Appointed Niedzielski, Michael as Director
20 January 2012
Appointed Bryan, Arthur Cyril Bryan And Charlotte Louise as Director
20 December 2011
16 May 2009
Resigned Vaughan, Alexander Douglas Francis as Director
28 April 2009
10 January 2005
2 June 2003
2 June 2003
3 September 2001
6 August 2001
Resigned Drinkall, Timothy Owen as Director
18 January 2001
18 January 2001
Resigned Vaughan, Alexander Douglas Francis as Secretary
3 December 2000
Appointed Drinkall, Timothy Owen as Director
3 December 2000
Appointed Child Villiers, Roderick Anthony as Director
3 December 2000
Resigned Eadie, Alastair Kenneth as Director
3 December 2000
Resigned Vaughan-Williams, Leo as Director
26 February 1998
Resigned O`kane, Christopher Anthony John, Doctor as Director
8 February 1998
Appointed Eadie, Alastair Kenneth as Director
20 November 1997
20 January 1997
Appointed Vaughan-Williams, Leo as Director
19 January 1996
19 January 1996
19 January 1996
19 January 1996
Appointed O`kane, Christopher Anthony John, Doctor as Director
19 January 1996
19 January 1996
Appointed Vaughan, Alexander Douglas Francis as Secretary
19 January 1996
19 January 1996
Appointed Vaughan, Alexander Douglas Francis as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Arthur Cyril Bryan And Charlotte Louise Bryan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1938 (88)
Arabella Susannh Kalbian Boyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1993 (33)
Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1989 (37)
Former controllers (1)
19 August 2019
Ceased The Estate Of Roderick Anthony Child-Villiers — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £14,100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,000 | £14,000 | £14,000 | £14,000 | £14,000 | £14,000 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | |||
| Net Assets | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 |
| Shareholder Funds | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 | £14,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 March 2026 |
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