Menna Overview
Here’s a quick overview of BEAUFORT HOUSE CHELSEA LIMITED 👀 — a London based business that started in 2009.
BEAUFORT HOUSE CHELSEA LIMITED
- Company statusactive
- Company No06943703
- Age17 years 1 month Incorporated 24 June 2009
- Officers3
Address
58 Oxford Road South, Chiswick, London, W4 3DB
BEAUFORT HOUSE CHELSEA LIMITED is an active company incorporated on 24 June 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jun 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 04 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 14 Jun 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 12 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jul 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Simon Gordon Van Louis Orestes Lee | secretary | 24 Jun 2009 | |
| HYSA, Louis | director | Aug 1981 | 07 Jul 2009 |
| OLDHAM, Simon Gordon Van Louis Orestes Lee | director | Aug 1970 | 24 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Louis Hysa | Aug 1981 | 06 Apr 2016 |
| Mr Simon Gordon Van Louis Orestes Lee Oldham | Aug 1970 | 06 Apr 2016 |
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OLDHAM, Simon Gordon Van Louis Orestes Lee are mutual persons.
HYSA, Louis are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
AZTECA CLAPHAM SW4 TRADING LIMITED
OLDHAM, Simon Gordon Van Louis Orestes Lee are mutual persons.
AZTECA CLAPHAM SW4 LTD
OLDHAM, Simon Gordon Van Louis Orestes Lee are mutual persons.
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Menna Overview
Here’s a quick overview of BEAUFORT HOUSE CHELSEA LIMITED 👀 — a London based business that started in 2009.