Anthony Nathan (Beaufort) Limited

Active03495866 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Combined facilities support activities (81100)
Owned by
Elaine Safier
Mary Ginsberg
Robert Oliver Taylor
Accounts type
Micro entity
Region
Greater London
Address
137 Beaufort Street
Chelsea
London
SW3 6BS

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2023
British
Born October 1966 (60)
Director · Appointed 19 October 2009
British
Born December 1967 (58)
Director · Appointed 5 October 2009
American
Born March 1954 (72)
Secretary · Appointed 9 June 2005
American
Officer history (9 former)
7 September 2023
Appointed Safier, Elaine as Director
19 October 2009
Appointed Taylor, Robert Oliver as Director
5 October 2009
Appointed Ginsberg, Mary Sue, Ms. as Director
20 March 2009
Resigned Taylor, Robert as Director
9 June 2005
Appointed Ginsberg, Mary Sue, Ms. as Secretary
9 June 2005
Appointed Taylor, Robert as Director
9 June 2005
Resigned Toomey, Colleen Mary as Secretary
9 June 2005
Resigned Nathan, Stephen Andrew as Director
24 September 2003
Resigned Nathan, Stephen Andrew as Secretary
24 September 2003
Appointed Toomey, Colleen Mary as Secretary
31 August 2003
Appointed Nathan, Stephen Andrew as Director
2 March 2003
Appointed Nathan, Stephen Andrew as Secretary
10 January 2003
Resigned Nathan, Stephen Andrew as Director
10 January 2003
Resigned Nathan, Anthony Peter Eugene as Secretary
10 January 2002
Resigned Nathan, Anthony Peter Eugene as Director
30 January 1998
Appointed Nathan, Stephen Andrew as Director
20 January 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 January 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 January 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
20 January 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
20 January 1998
Appointed Nathan, Anthony Peter Eugene as Director
20 January 1998
Appointed Nathan, Anthony Peter Eugene as Secretary

Ownership 3 active

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

Individual · Notified 7 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Mary Ginsberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)

Financials

Net Assets
£4,623
Debt Ratio
18%
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,564 £4,623 £4,623 £4,624 £4,624 £4,623
Balance sheet detail
202420232022202120202019
Fixed Assets£4,250£4,250£4,250£4,250£4,250£4,250
Current Assets£1,381£2,532£1,950£1,112£3,056£1,940
Creditors (< 1 year)£1,008£2,168£1,586£739£2,693£1,636
Creditors (> 1 year)£10£10£0
Net Current Assets£373£364£364£373£363£304
Net Assets£4,623£4,624£4,624£4,623£4,623£4,564
Shareholder Funds£4,623£4,624£4,624£4,623£4,623£4,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts24 December 2025
18 September 2026Confirmation statement with no updates16 September 2026

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