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39/40 BEAUFORT GARDENS MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02351634
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB, England
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB, England
Nature of business
Undifferentiated goods-producing activities of private households for own use
Previous company names
RAPID 7666 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVITA TRUSTEES LIMITED ACTIVE	Secretary	23 Nov 2004				Aldgate Tower, 2 Leman Stret, London, E1 8FA, United Kingdom
MOUSSAVI, Janet Mary ACTIVE	Director	01 Apr 1992		England	September 1942	178a Hammersmith Grove, London, W67hf, United Kingdom
MOUSSAVI, Ramin ACTIVE	Director	01 Mar 2010		United Kingdom	January 1971	Sovereign House, 1 Albert Place, Ballards Lane, London, N3 1QB, England
BOGHANI, Nashir Nurmohamed RESIGNED	Secretary		01 Apr 1992			37 Bedford Road, Northwood, Middlesex, HA6 2AX
COLEMAN, Anne RESIGNED	Secretary	01 Apr 1992	23 Nov 2004			57 West End Lane, Pinner, Middlesex, HA5 1AH
BASSOUL, Aziz-Michel, Dr RESIGNED	Director	01 Apr 1992	02 Feb 2026		August 1946	38 Avenue Victor Hugo, 75116 Paris, FOREIGN, France
BOGHANI, Nashir Nurmohamed RESIGNED	Director		01 Apr 1992	Uk	April 1954	37 Bedford Road, Northwood, Middlesex, HA6 2AX
CADE, Andrew Bailey Thomas RESIGNED	Director	01 Apr 1992	13 May 1993		June 1972	Flat 1, 39/40 Beaufort Gardens, London, SW3 1PW
COOK, Brian Edward, Dr RESIGNED	Director		01 Apr 1992	England	May 1944	Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD
DARLINGTON, Martin Edward RESIGNED	Director		01 Apr 1992		August 1942	High Laver House, High Laver, Ongar, Essex
NISHIDA, Yuriko RESIGNED	Director	01 Apr 1992	16 Sep 1999		October 1923	39-40 Beaufort Gardens, London, SW3 1PW
PRETUS, Gabriel RESIGNED	Director	11 Jun 1998	20 Feb 2020	United Kingdom	April 1940	Flat 6, 39-40 Beaufort Gardens, London, SW3 1PW
ROAT, Martin Arthur RESIGNED	Director		01 Apr 1992		March 1945	27 Sumner Place, London, SW7 3NT
SPIERING, Jan Jaap RESIGNED	Director	15 Sep 2011	22 Oct 2012	Bermuda	November 1951	11, Pokiok Crescent, Smith's Parish, FL05, Bermuda

GRAVITA TRUSTEES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2004
Address: Aldgate Tower, 2 Leman Stret, London, E1 8FA, United Kingdom

MOUSSAVI, Janet Mary ACTIVE
Role: Director
Appointed on: 01 Apr 1992
Country of Residence: England
Date of birth: September 1942
Address: 178a Hammersmith Grove, London, W67hf, United Kingdom

MOUSSAVI, Ramin ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Sovereign House, 1 Albert Place, Ballards Lane, London, N3 1QB, England

BOGHANI, Nashir Nurmohamed RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 37 Bedford Road, Northwood, Middlesex, HA6 2AX

COLEMAN, Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 23 Nov 2004
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

BASSOUL, Aziz-Michel, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 02 Feb 2026
Date of birth: August 1946
Address: 38 Avenue Victor Hugo, 75116 Paris, FOREIGN, France

CADE, Andrew Bailey Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 13 May 1993
Date of birth: June 1972
Address: Flat 1, 39/40 Beaufort Gardens, London, SW3 1PW

COOK, Brian Edward, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Country of Residence: England
Date of birth: May 1944
Address: Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD

DARLINGTON, Martin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: August 1942
Address: High Laver House, High Laver, Ongar, Essex

NISHIDA, Yuriko RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 16 Sep 1999
Date of birth: October 1923
Address: 39-40 Beaufort Gardens, London, SW3 1PW

PRETUS, Gabriel RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Flat 6, 39-40 Beaufort Gardens, London, SW3 1PW

SPIERING, Jan Jaap RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 22 Oct 2012
Country of Residence: Bermuda
Date of birth: November 1951
Address: 11, Pokiok Crescent, Smith's Parish, FL05, Bermuda