106 Beaufort Street M.C. Limited

Active03507085 Private limited company
Incorporated
9 February 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kathrin Harnischfeger
Mehmet Tezgul
Owned by
Kathrin Harnischfeger
Mehmet Tezgul
Accounts type
Dormant
Region
Greater London
Address
106 Beaufort Street
London
SW3 6BU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023
Also at UK Shoe Snob Ltd (proposed for strike-off)
British
Born March 1981 (45)
Harnischfeger, Kathrin
Director · Appointed 10 November 2015
German
Born September 1979 (47)
Tezgul, Mehmet
Director · Appointed 29 May 2015
British
Born September 1983 (43)
O'Kane, Julia Alexandra
Director · Appointed 1 January 2004
British
Born January 1967 (59)
Officer history (8 former)
27 July 2023
Resigned Radford, Peter William as Director
27 July 2023
Appointed Radford, Julian George Spencer as Director
10 November 2015
Appointed Harnischfeger, Kathrin as Director
29 May 2015
Appointed Tezgul, Mehmet as Director
10 February 2014
Resigned Farmbrough, Heather Elizabeth as Director
1 February 2014
Resigned Farmbrough, Heather Elizabeth as Secretary
1 April 2008
Appointed Farmbrough, Heather Elizabeth as Director
8 April 2007
Resigned Ashford, Richard Jonathan as Director
1 September 2004
Appointed Radford, Peter William as Director
1 January 2004
Appointed O'Kane, Julia Alexandra as Director
25 April 2002
Appointed Ashford, Richard Jonathan as Director
24 April 2002
Resigned Ashford, Elizabeth Jane as Director
5 February 2002
Resigned Powell, Christy as Secretary
5 February 2002
Appointed Farmbrough, Heather Elizabeth as Secretary
16 March 2001
Appointed Powell, Christy as Secretary
16 March 2001
Appointed Ashford, Elizabeth Jane as Director
16 March 2001
Resigned Barnes, Julia Frances as Secretary
16 March 2001
Resigned O'Kane, Julia Alexandra as Director
9 February 1998
Appointed Barnes, Julia Frances as Secretary
9 February 1998
Appointed O'Kane, Julia Alexandra as Director

Ownership 4 active

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

Individual · Notified 27 July 2023
Has significant influence or control
British
Born March 1981 (45)
Julia Alexandra O'Kane
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1967 (59)
Kathrin Harnischfeger
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born September 1979 (47)
Mehmet Tezgul
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1983 (43)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100
Employees
4

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
20 July 2026Registered office address changed
18 February 2026Confirmation statement with no updates28 January 2026
18 September 2025Accounts for a dormant company28 February 2025
12 February 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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