34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Company Number: 02743488

active          Qynn Score: 27

Summary

Formed in 1992, 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 11 months, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 10 Princeton Court 55 Felsham Road, London, Putney, England, SW15 1AZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

27

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Aug 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

10 Princeton Court 55 Felsham Road Putney London SW15 1AZ

Effective From

01/09/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
    
   
     
      
          
           
          
          
          
 
          
          
         
 

Activity

Most Active Year

2020

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Jul 2020

Events

6

0

0

0

0

0

0

4

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2020 with no updates

Filing Date

15/09/2020

Action Date

28/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

15/09/2020

Action Date

31/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robert William Campbell Horner as a person with significant control on 10/07/2020

Filing Date

13/07/2020

Action Date

10/07/2020

Termination of appointment of Robert William Campbell Horner

Type

Officers

Description

Termination of appointment of Robert William Campbell Horner as a secretary on 13/07/2020

Filing Date

13/07/2020

Action Date

13/07/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Quentin Noel John Marshall as a person with significant control on 10/07/2020

Filing Date

10/07/2020

Action Date

10/07/2020

Appointment of Michaelides Warner & Co Limited

Type

Officers

Description

Appointment of Michaelides Warner & Co Limited as a secretary on 01/07/2020

Filing Date

10/07/2020

Action Date

01/07/2020

Termination of appointment of Robert William Campbell Horner

Type

Officers

Description

Termination of appointment of Robert William Campbell Horner as a director on 10/07/2020

Filing Date

10/07/2020

Action Date

10/07/2020

Appointment of Mr Quentin Noel John Marshall

Type

Officers

Description

Appointment of Mr Quentin Noel John Marshall as a director on 08/07/2020

Filing Date

09/07/2020

Action Date

08/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

13/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2019 with no updates

Filing Date

30/08/2019

Action Date

28/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2018 with no updates

Filing Date

06/09/2018

Action Date

28/08/2018

Change of Details for Mr Robert William Campbell Horner

Type

Persons with Significant Control

Description

Change of details for Mr Robert William Campbell Horner as a person with significant control on 06/09/2018

Filing Date

06/09/2018

Action Date

06/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with updates

Filing Date

11/10/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

30/08/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from , 10 Princeton Court 55 Felsham Road, Putney, London, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Address Change

Type

Address

Description

Registered office address changed from , 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

31/08/2016

Action Date

28/08/2016

Address Change

Type

Address

Description

Registered office address changed from , Congreve Horner, 108 Fulham Palace Road, London, W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 31/08/2016

Filing Date

31/08/2016

Action Date

31/08/2016

Director Details Changed for Robert William Campbell Horner

Type

Officers

Description

Directors details changed for Robert William Campbell Horner on 18/07/2016

Filing Date

30/08/2016

Action Date

18/07/2016

Secretarys Details Changed for Robert William Campbell Horner

Type

Officers

Description

Secretarys details changed for Robert William Campbell Horner on 18/07/2016

Filing Date

30/08/2016

Action Date

18/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015 with full list of shareholders

Filing Date

22/09/2015

Action Date

28/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

28/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

15/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2013 with full list of shareholders

Filing Date

25/09/2013

Action Date

28/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

25/09/2013

Action Date

31/12/2012

Director Details Changed for Robert William Campbell Horner

Type

Officers

Description

Directors details changed for Robert William Campbell Horner on 12/10/2012

Filing Date

12/10/2012

Action Date

12/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2012 with full list of shareholders

Filing Date

12/10/2012

Action Date

28/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

26/03/2012

Action Date

31/12/2011

Termination of appointment of Connol Coan

Type

Officers

Description

Termination of appointment of Connol Coan as a director

Filing Date

20/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2011 with full list of shareholders

Filing Date

05/09/2011

Action Date

28/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

18/05/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

08/07/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

01/07/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/07/2020

Tenure

11 Mths

Shareholding

n/a

Born

June 1973

Active/Resigned

Directors Shareholding

Date Joined

01/07/2020

Tenure

11 Mths

% Holding

Largest to Smallest

CHILWORTH COMMUNICATIONS LIMTED

Age

Total Shareholding

1

% of Company Owned

25.0%

E.J. TINSLEY TRUST

Age

Total Shareholding

1

% of Company Owned

25.0%

MR & MRS GERALD BARRY & NATALIE BROOKES

Age

Total Shareholding

1

% of Company Owned

25.0%

MR JOHN NOEL QUENTIN MARSHALL

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/08/1992

Tenure

3 Mths

Date Resigned

30/11/1992

Type

Secretary

Date Joined

28/08/1992

Tenure

11 Mths

Date Resigned

28/08/1993

Type

Director

Date Joined

30/11/1992

Tenure

27 Yrs 7 Mths

Date Resigned

10/07/2020

Type

Director

Date Joined

29/08/1997

Tenure

14 Yrs 6 Mths

Date Resigned

20/03/2012

Type

Director

Date Joined

30/11/1992

Tenure

4 Yrs 8 Mths

Date Resigned

29/08/1997

Type

Secretary

Date Joined

30/11/1992

Tenure

27 Yrs 7 Mths

Date Resigned

13/07/2020

Mr Quentin Noel John Marshall

Type of Entity

Individual Person

Ceased

n/a

Notified

10/07/2020

Control Level

Has significant influence or control

Mr Robert William Campbell Horner

Type of Entity

Individual Person

Ceased

10/07/2020

Notified

06/04/2016

Control Level

Has significant influence or control