5 Beaumont Crescent (West Kensington) Limited

Active03854952 Private limited company
Incorporated
7 October 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Martin Gregoire Saugnac
Accounts type
Dormant
Region
Greater London
Address
23 Aynhoe Road
London
W14 0QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saugnac, Martin Gregoire
Secretary · Appointed 10 October 2011
Saugnac, Martin Gregoire
Director · Appointed 11 January 2000
French
Born March 1974 (52)
Officer history (5 former)
10 October 2011
Appointed Saugnac, Martin Gregoire as Secretary
12 April 2011
Resigned Cormack, Alexander James as Secretary
12 April 2011
Resigned Cormack, Alexander James as Director
14 September 2006
Resigned Waymark, Christopher as Director
11 February 2000
Appointed Waymark, Christopher as Director
11 January 2000
Appointed Saugnac, Martin Gregoire as Director
11 January 2000
Appointed Cormack, Alexander James as Secretary
11 January 2000
Appointed Cormack, Alexander James as Director
11 January 2000
Resigned Pennsec Limited as Corporate Nominee Secretary
11 January 2000
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
7 October 1999
Appointed Pennsec Limited as Corporate Nominee Secretary
7 October 1999
Appointed Penningtons Directors (No 1) 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.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 October 2025
13 October 2025Confirmation statement with no updates10 October 2025
16 July 2025Accounts for a dormant company31 October 2024
23 October 2024Confirmation statement with no updates10 October 2024
17 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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