113-120 Beaufort Mansions Limited

Active04691092 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ophelia Kaur Veraitch
Accounts type
Dormant
Region
Greater London
Address
C/o Mahne & Mahne
174
Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2025
Veraitch, Ophelia Kaur
Director · Appointed 19 September 2016
British
Born October 1981 (45)
Officer history (19 former)
1 April 2026
Resigned Markides, Leonidas as Director
20 March 2025
Resigned Bruno, Boris Hugues as Director
20 March 2025
Resigned Merlino, Chiara as Director
13 January 2025
Appointed Mahne & Mahne Ltd as Corporate Secretary
13 January 2025
Resigned Baird, Miles as Secretary
20 June 2023
Resigned Mcgrory, Iain Robert Charles as Director
19 June 2023
Appointed Mcgrory, Iain Robert Charles as Director
14 April 2023
Resigned Shamia, George Abraham as Director
21 December 2021
Resigned Wrede, Victoria Saga Maria as Director
19 September 2016
Appointed Veraitch, Ophelia Kaur as Director
20 May 2016
Resigned Seawell, Nitsa as Director
20 May 2016
Appointed Bruno, Boris Hugues as Director
8 July 2015
Appointed Merlino, Chiara as Director
23 June 2015
Appointed Wrede, Victoria Saga Maria as Director
16 June 2015
Appointed Baird, Miles as Secretary
10 April 2013
Resigned Lavery, Desmond Hilary St John as Secretary
10 April 2013
Resigned Lavery, Desmond Hilary St John as Director
19 October 2011
Resigned Thorn, Brian Douglas as Director
30 September 2011
Resigned Ashby, Charlotte as Director
5 November 2010
Resigned Teixeira, Filipa Campos Soares Sacadura as Director
1 March 2010
Appointed Markides, Leonidas as Director
1 March 2010
Resigned Giuffrida, Roberto as Director
23 December 2009
Resigned Singh, Ashish as Director
4 August 2008
Resigned Ashby, Charlotte as Secretary
4 August 2008
Appointed Lavery, Desmond Hilary St John as Secretary
26 January 2007
Resigned Daniell, Timothy Bampfylde as Director
26 January 2007
Appointed Teixeira, Filipa Campos Soares Sacadura as Director
1 August 2005
Resigned Ashby, James as Director
19 November 2004
Appointed Singh, Ashish as Director
19 November 2004
Appointed Seawell, Nitsa as Director
19 November 2004
Appointed Shamia, George Abraham as Director
19 November 2004
Appointed Lavery, Desmond Hilary St John as Director
19 November 2004
Appointed Thorn, Brian Douglas as Director
19 November 2004
Appointed Giuffrida, Roberto as Director
19 November 2004
Appointed Daniell, Timothy Bampfylde as Director
10 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2003
Appointed Ashby, James as Director
10 March 2003
Appointed Ashby, Charlotte as Secretary
10 March 2003
Appointed Ashby, Charlotte 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 31 March 2025 · dormant accounts · dormant

Net Assets
£268

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £268 £268 £268 £268 £268 £268
Balance sheet detail
202520242023202220212020
Net Assets£268£268£268£268£268£268
Shareholder Funds£268£268£268£268£268£268

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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