# 39/40 Beaufort Gardens Management Limited

## Details

- **Company number:** [02351634](https://find-and-update.company-information.service.gov.uk/company/02351634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1989
- **Registered office:** SOVEREIGN HOUSE 1 ALBERT PLACE, BALLARDS LANE, LONDON, N3 1QB
- **Nature of business:** [98100](/sic/98100) Undifferentiated goods-producing activities of private households for own use


## Previous names

- Rapid 7666 Limited (until 22 Mar 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARLINGTON, Martin Edward | director | - | 1 Apr 1992 |
| ROAT, Martin Arthur | director | - | 1 Apr 1992 |
| BOGHANI, Nashir Nurmohamed | secretary | - | 1 Apr 1992 |
| BOGHANI, Nashir Nurmohamed | director | - | 1 Apr 1992 |
| COOK, Brian Edward, Dr | director | - | 1 Apr 1992 |
| CADE, Andrew Bailey Thomas | director | 1 Apr 1992 | 13 May 1993 |
| NISHIDA, Yuriko | director | 1 Apr 1992 | 16 Sep 1999 |
| COLEMAN, Anne | secretary | 1 Apr 1992 | 23 Nov 2004 |
| SPIERING, Jan Jaap | director | 15 Sep 2011 | 22 Oct 2012 |
| PRETUS, Gabriel | director | 11 Jun 1998 | 20 Feb 2020 |
| BASSOUL, Aziz-Michel, Dr | director | 1 Apr 1992 | 2 Feb 2026 |
| MOUSSAVI, Ramin | director | 1 Mar 2010 |  |
| GRAVITA TRUSTEES LIMITED | corporate-secretary | 23 Nov 2004 |  |
| MOUSSAVI, Janet Mary | director | 1 Apr 1992 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £124 | 0 |
| 31 Mar 2024 | £124 | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £124 | 0 |
| 31 Mar 2021 | £124 | 0 |
| 31 Mar 2020 | £124 | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |





## Directors' other companies

- [GRAVITA TRUSTEES LIMITED](/person/5539357) - corporate-secretary at [20 Hampden Gurney Street Limited](/company/02501713)
- [GRAVITA TRUSTEES LIMITED](/person/5539357) - corporate-secretary at [The Cure Company Limited](/company/02998677)
- [GRAVITA TRUSTEES LIMITED](/person/5539357) - corporate-secretary at [The Cure Company (South West) Limited](/company/03265192)
- [GRAVITA TRUSTEES LIMITED](/person/5539357) - corporate-secretary at [The Humongous Company Limited](/company/02956873)
- [GRAVITA TRUSTEES LIMITED](/person/5539357) - corporate-secretary at [Queensmead Nw8 Limited](/company/02392866)
- [GRAVITA TRUSTEES LIMITED](/person/5539357) - corporate-secretary at [Spicer Management Limited](/company/02505461)
- [GRAVITA TRUSTEES LIMITED](/person/5539357) - corporate-secretary at [12 Draycott Place Residents Company Limited](/company/01715221)
- [MOUSSAVI, Janet Mary](/person/8208205) - director at [Hammersmith Grove Residents Association Limited](/company/02829944)
- [MOUSSAVI, Ramin](/person/7936485) - director at [30 Rutland Gate Limited](/company/01607508)



## Companies at the same address

- [Colin D. Harris Ltd](/company/06550954) (06550954)