4 Beaumont Crescent Limited

Active04633775 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Gianluca Nencini
Dominic Charles Berkeley Whitfield
Accounts type
Micro entity
Region
Greater London
Address
17 Hertford Avenue
London
SW14 8EF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nencini, Gianluca
Director · Appointed 10 October 2018
Italian
Born June 1989 (37)
Whitfield, Dominic Charles Berkeley
Director · Appointed 14 November 2015
British
Born September 1970 (56)
Secretary · Appointed 10 January 2003
English
Officer history (5 former)
10 October 2018
Appointed Nencini, Gianluca as Director
10 October 2018
Resigned Gibson, Robert Edward Graeme as Director
14 November 2015
Appointed Whitfield, Dominic Charles Berkeley as Director
14 November 2015
Resigned Coker, Paul Daniel as Director
10 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
10 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 January 2003
Appointed Coker, Paul Daniel as Director
10 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2003
Appointed Gibson, Robert Edward Graeme as Director
10 January 2003
Appointed Burton, Helen Anne as Secretary

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

Net Assets
£25,626

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,626 £25,626 £25,626 £25,626 £25,626 £25,626
Balance sheet detail
202520242023202220212020
Fixed Assets£25,626£25,626£25,626£25,626£25,626£25,626
Net Assets£25,626£25,626£25,626£25,626£25,626£25,626
Shareholder Funds£25,626£25,626£25,626£25,626£25,626£25,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
13 February 2026Confirmation statement with no updates9 January 2026
26 September 2025Micro company accounts31 January 2025
7 February 2025Confirmation statement with no updates9 January 2025
14 October 2024Micro company accounts31 January 2024
Show all recent filings

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