44 Beaufort Road Company Limited

Active05582390 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Anne-Laure Dondina
Valeria Claudia Costinar
Edoardo Comar
Accounts type
Total exemption full
Region
Greater London
Address
44 Beaufort Road
Kingston Upon Thames
KT1 2TG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dondina, Anne-Laure
Director · Appointed 3 September 2021
French,British
Born February 1985 (41)
Costinar, Valeria Claudia
Director · Appointed 21 May 2019
Romanian
Born November 1985
Comar, Edoardo
Director · Appointed 22 May 2012
Italian
Born May 1967 (59)
Director · Appointed 3 March 2006
British
Born June 1960 (66)
Officer history (13 former)
2 April 2024
Resigned Dungworth, Mark Russell as Secretary
3 September 2021
Appointed Dondina, Anne-Laure as Director
2 July 2021
Resigned Massenz, Stefania as Director
21 May 2019
Appointed Costinar, Valeria Claudia as Director
21 May 2019
Appointed Massenz, Stefania as Director
21 November 2018
Resigned Vickers, Alasdair Rutherford as Director
14 March 2017
Resigned Bailey, Anne-Claire as Director
17 November 2016
Resigned Thompson, David Jonathan as Director
22 May 2012
Appointed Bailey, Anne-Claire as Director
22 May 2012
Appointed Thompson, David Jonathan as Director
22 May 2012
Appointed Comar, Edoardo as Director
25 November 2011
Resigned Wareing, George as Director
5 August 2011
Resigned Nelson, Paul James as Director
10 April 2010
Appointed Wareing, George as Director
12 March 2010
Resigned Perry, Helen Lorna Christiana as Director
1 October 2009
Appointed Dungworth, Mark Russell as Secretary
2 November 2007
Resigned Rogers, Chloe Gwen as Director
1 November 2006
Resigned Perry, Helen Lorna Christiana as Secretary
20 August 2006
Appointed Vickers, Alasdair Rutherford as Director
1 July 2006
Resigned Jensen, Lint as Director
3 March 2006
Appointed Rogers, Chloe Gwen as Director
3 March 2006
Appointed Jensen, Lint as Director
3 March 2006
Appointed Perry, Helen Lorna Christiana as Director
3 March 2006
Appointed Perry, Helen Lorna Christiana as Secretary
3 March 2006
Appointed Nelson, Paul James as Director
3 March 2006
Appointed Elliott, Howard as Director
4 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 2005
Resigned Waterlow Nominees 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 · total exemption full accounts

Cash
£5,548
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £13,622 £15,772 £14,276 £10,677 £2,420
Balance sheet detail
20252024202320222021
Fixed Assets£245£245£245£245£245
Current Assets£6,728£11,057£15,526£16,211£14,135
Debtors£1,180£1,329£1,592£3,093£1,646
Cash£5,548£9,728£13,934£13,118£12,489
Creditors (< 1 year)£4,553£625£1,495£684£758
Net Current Assets£2,175£10,432£14,031£15,527£13,377
Shareholder Funds£2,420£10,677£14,276£15,772£13,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 October 2026
30 April 2026Total exemption full accounts31 October 2025
20 March 2026Registered office address changed
20 March 2026Director's details changed
20 March 2026Director's details changed
Show all recent filings

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