Introduction
Watch Company
B
BEAUMONT MANAGEMENT COMPANY LIMITED
BEAUMONT MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEAUMONT MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10247366
LTD Company
Age
9 Years
Incorporated 23 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Unit 3 Colindale Technology Park Colindeep Lane London, NW9 6BX,
Previous Addresses
55a Welbeck Street London W1G 9XQ United Kingdom
From: 26 January 2018To: 6 July 2018
C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
From: 31 July 2017To: 26 January 2018
C/O Gordon Dadds Llp 6 Agar Street London England and Wales WC2N 4HN United Kingdom
From: 23 June 2016To: 31 July 2017
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHAH, Rohin Raja
ActiveWelbeck Street, LondonW1G 9XQ
Born September 1965
Director
Appointed 22 Dec 2017
SHAH, Rohin Raja
Welbeck Street, LondonW1G 9XQ
Born September 1965
Director
22 Dec 2017
Active
GORDON DADDS CORPORATE SERVICES LIMITED
Resigned6 Agar Street, LondonWC2N 4HN
Corporate secretary
Appointed 23 Jun 2017
Resigned 26 Jan 2018
GORDON DADDS CORPORATE SERVICES LIMITED
6 Agar Street, LondonWC2N 4HN
Corporate secretary
23 Jun 2017
Resigned 26 Jan 2018
Resigned
TRUST PROPERTY MANAGEMENT
ResignedColindale Techonology Park, LondonNW9 6BX
Corporate secretary
Appointed 06 Jul 2018
Resigned 14 May 2024
TRUST PROPERTY MANAGEMENT
Colindale Techonology Park, LondonNW9 6BX
Corporate secretary
06 Jul 2018
Resigned 14 May 2024
Resigned
DABASIA, Laxmidas Premji
Resigned6 Agar Street, LondonWC2N 4HN
Born June 1954
Director
Appointed 23 Jun 2016
Resigned 22 Dec 2017
DABASIA, Laxmidas Premji
6 Agar Street, LondonWC2N 4HN
Born June 1954
Director
23 Jun 2016
Resigned 22 Dec 2017
Resigned
VARSANI, Maheshkumar Premji, Dr
ResignedDryburgh Gardens, LondonNW9 9TS
Born July 1970
Director
Appointed 23 Jun 2016
Resigned 22 Dec 2017
VARSANI, Maheshkumar Premji, Dr
Dryburgh Gardens, LondonNW9 9TS
Born July 1970
Director
23 Jun 2016
Resigned 22 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1G 9XQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2016
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2024
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 July 2018
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2018
26 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2018
26 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
31 July 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 July 2017
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017