Beaumont Crescent Property Limited

Active03509124 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
6 Beaumont Crescent
London
W14 9LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2023
Irish
Born September 1955 (71)
Browne, John
Secretary · Appointed 29 July 2019
Director · Appointed 6 April 2000
British
Born January 1969 (57)
Officer history (14 former)
26 March 2025
Resigned Riachos Duarte Pessoa, Patricia Maria as Director
26 March 2025
Resigned Barnabe S.A. as Corporate Director
19 March 2023
Appointed Browne, John as Director
19 March 2023
Resigned Browne, Ausra as Director
29 July 2019
Appointed Browne, John as Secretary
29 July 2019
Resigned Hercus, Ivan Lindsay as Secretary
20 July 2019
Resigned Goddard, James Edward Ewart as Director
20 July 2019
Appointed Riachos Duarte Pessoa, Patricia Maria as Director
1 June 2016
Appointed Barnabe S.A. as Corporate Director
1 June 2016
Appointed Goddard, James Edward Ewart as Director
1 June 2016
Resigned Bates, Simon Richard as Director
1 June 2016
Resigned Depedri, Graziella as Director
7 February 2005
Appointed Bates, Simon Richard as Director
7 February 2005
Resigned Pettersen, Eirik as Director
30 April 2003
Resigned Hallows, Anthony James Hamilton as Director
30 April 2003
Appointed Depedri, Graziella as Director
30 April 2002
Appointed Hallows, Anthony James Hamilton as Director
30 April 2002
Appointed Pettersen, Eirik as Director
15 March 2002
Resigned Tuller, Paul as Director
15 March 2002
Resigned Lawry, Douglas Benjamin as Director
14 April 2000
Appointed Tuller, Paul as Director
6 April 2000
Resigned Tennent, William John as Director
6 April 2000
Appointed Hercus, Ivan Lindsay as Secretary
6 April 2000
Appointed Browne, Ausra as Director
6 April 2000
Appointed Hercus, Ivan Lindsay as Director
6 April 2000
Resigned Appleby, Alexandra Friederike Elizabeth as Secretary
6 April 2000
Resigned Appleby, Alexandra Friederike Elizabeth as Director
12 February 1998
Appointed Appleby, Alexandra Friederike Elizabeth as Secretary
12 February 1998
Appointed Tennent, William John as Director
12 February 1998
Appointed Lawry, Douglas Benjamin as Director
12 February 1998
Appointed Appleby, Alexandra Friederike Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£132
Employees
2

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2024 2025 £932 £751 (£274) (£1,935) (£1,369)
Balance sheet detail
202520242023202120202019
Current Assets£1,647£1,291£1,346
Debtors£0£94£0
Cash£132£1,694£1,647£1,197£1,346
Creditors (< 1 year)£1,501£3,629£4,880£1,921£540£414
Net Current Assets(£1,369)(£1,935)(£274)£751£932
Shareholder Funds(£1,369)(£1,935)(£274)£751£932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Total exemption full accounts30 June 2025
3 October 2025Termination of appointment of a director
3 October 2025Termination of appointment of a director
2 October 2025Confirmation statement with updates20 September 2025
30 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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