33-64 Beaufort Mansions (Freehold) Limited

Active07664318 Private limited company
Incorporated
9 June 2011 (15 years)
Previously known as
33-64 Beaumont Mansions (Freehold) Limited (until 4 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Dormant Company (99999)
Owned by
Brian Douglas Lanaghan
Accounts type
Micro entity
Region
East of England
Address
5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2015
British
Born November 1976
Director · Appointed 9 June 2011
British
Born September 1958 (68)
Officer history (4 former)
18 September 2017
Resigned Hastings, William Wallace as Director
20 October 2015
Resigned Rogan, Lorna Christina as Director
9 October 2015
Appointed Vaughan, John Francis as Director
18 May 2015
Resigned Twm Corporate Services Limited as Corporate Secretary
14 April 2015
Resigned Sharma, Rajiv as Director
28 July 2011
Appointed Hastings, William Wallace as Director
9 June 2011
Appointed Lanaghan, Brian Douglas as Director
9 June 2011
Appointed Sharma, Rajiv as Director
9 June 2011
Appointed Twm Corporate Services Limited as Corporate Secretary
9 June 2011
Appointed Rogan, Lorna Christina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1958 (68)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Turnover
£0
Profit
(£456)
Current Ratio
1.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £41,178 £40,799 £41,545 £41,078 £40,472 £40,016
Balance sheet detail
202420232022202120202019
Fixed Assets£40,000£40,000£40,000£40,000£40,000£40,000
Current Assets£928£928£1,990£2,176£1,219£2,019
Creditors (< 1 year)£912£456£912£631£420£841
Net Current Assets£16£472£1,078£1,545£799£1,178
Shareholder Funds£40,016£40,472£41,078£41,545£40,799£41,178

Turnover£0
Tax£0
Profit for Period(£456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates9 June 2026
30 September 2025Micro company accounts31 December 2024
27 June 2025Confirmation statement with updates9 June 2025
7 October 2024Micro company accounts31 December 2023
28 June 2024Confirmation statement with updates9 June 2024
Show all recent filings

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