122 Beaufort Street Limited

Active03639999 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born January 1970 (56)
Roberts, Theresa Diana
Secretary · Appointed 16 April 2021
Director · Appointed 16 April 2021
British
Born December 1962 (63)
Gray, David William
Director · Appointed 28 August 2020
British
Born August 1962 (64)
Storek, Josephine, Dr
Director · Appointed 18 May 2020
British
Born April 1972 (54)
Officer history (8 former)
15 December 2023
Appointed Prepelita, Tatiana as Director
16 April 2021
Appointed Roberts, Theresa Diana as Secretary
16 April 2021
Appointed Roberts, Andrew John as Director
16 April 2021
Resigned Roberts, Andrew John as Secretary
16 April 2021
Resigned Roberts, Theresa Diana as Director
28 August 2020
Appointed Gray, David William as Director
18 May 2020
Appointed Storek, Josephine, Dr as Director
8 August 2001
Resigned Williams, Theresa Diana as Secretary
8 August 2001
Appointed Roberts, Andrew John as Secretary
8 August 2001
Appointed Roberts, Theresa Diana as Director
8 August 2001
Resigned Roberts, Andrew as Director
1 June 1999
Resigned Roberts, Andrew as Secretary
14 January 1999
Appointed Williams, Theresa Diana as Secretary
14 January 1999
Appointed Roberts, Andrew as Director
14 January 1999
Appointed Roberts, Andrew as Secretary
14 January 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
14 January 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
14 January 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
29 September 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
29 September 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
29 September 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee 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.
Former controllers (1)
15 December 2023
Ceased Theresa Diana Roberts — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts30 September 2026
28 April 2026Accounts for a dormant company30 September 2025
2 September 2025Confirmation statement with no updates2 September 2025
13 January 2025Accounts for a dormant company30 September 2024
4 October 2024Confirmation statement with updates2 September 2024
Show all recent filings

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