18 Beauchamp Road Company Limited

Company Registration Number: 02339992

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Beauchamp Road Company Limited is a Private Company Limited by Shares first registered on 26 January 1989. Its current registered address is in London.

Registered Address

18C BEAUCHAMP ROAD
LONDON
SW11 1PQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 1PQ

Registration Data

Company Number

02339992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£0£0£0£0
Current Assets £100£0£0£0£0£0
of which Cash £100£0£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£0£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • AITCHINSON, Alexander James

    Secretary

    Appointed on 4 February 2015

     

    18c
    Beauchamp Road
    London
    SW11 1PQ
    Uk

  • AITCHISON, Alexander James

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1980

    18c
    Beauchamp Road
    London
    SW11 1PQ
    Uk

  • CAMPALANI, Francesca

    Director

    Appointed on 1 April 2011

     

    Nationality: Italian

    Occupation: Graduate Manager

    Month of birth: October 1969

    18a
    Beauchamp Road
    London
    SW11 1PQ
    Uk

  • ADAMS, John Malcolm Maitland

    Secretary

    Appointed on 18 April 1997

    Resigned on 5 February 2015

    14
    Claremont Road
    Marlow
    Bucks
    SL7 1BW

  • HARTLEY, Lorraine Ann

    Secretary

    Appointed on 23 May 1994

    Resigned on 1 November 1996

    18 Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • JOEKES, Mavis

    Secretary

    Appointed on 1 November 1996

    Resigned on 18 April 1997

    28 Dorothy Road
    London
    SW11 2JP

  • WILLINGALE, Betty Kathleen

    Secretary

    Resigned on 15 April 1994

    18 Beauchamp Road
    London
    SW11 1PQ

  • ADAMS, John Malcolm Maitland

    Director

    Appointed on 18 April 1997

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1970

    12 Glade Road
    Marlow
    Buckinghamshire
    SL7 1DY

  • ADAMS, Soyen

    Director

    Appointed on 25 April 2000

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    14
    Claremont Road
    Marlow
    Bucks
    SL7 1BW

  • AVERILL, June Rose

    Director

    Resigned on 24 April 2000

    Nationality: British

    Occupation: Reseachers

    Month of birth: June 1927

    18 Beauchamp Road
    London
    SW11 1PQ

  • HARTLEY, Lorraine Ann

    Director

    Appointed on 15 April 1994

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1967

    18 Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • JOEKES, Mavis

    Director

    Resigned on 18 April 1997

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1932

    18 Beauchamp Road
    London
    SW11 1PQ

  • KING, Alexandra Dawn

    Director

    Appointed on 16 August 1999

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1968

    18 Beauchamp Road
    London
    SW11 1PQ

  • WILLINGALE, Betty Kathleen

    Director

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Independent Television Producerr

    Month of birth: July 1927

    18 Beauchamp Road
    London
    SW11 1PQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEVPM. Transaction: MzE1NzM4NTQ0M2FkaXF6a2N4.

  2. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3BCX. Transaction: MzEzODE1ODU3MmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F066K9. Transaction: MzEzMDE1NzE5NmFkaXF6a2N4.

  4. 1 September 2015 Director's details changed for Alexander James Aitchinson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F066I9. Transaction: MzEzMDE1Njg1NWFkaXF6a2N4.

  5. 27 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTgwMzMzNmFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X4A8DUFN. Transaction: MzEyNTgwMzMyMGFkaXF6a2N4.

  7. 24 June 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4A8DUFF. Transaction: MzEyNTc5MDkxMmFkaXF6a2N4.

  8. 24 June 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4A8DUF7. Transaction: MzEyNTc5MDkwNmFkaXF6a2N4.

  9. 21 May 2015 Registered office address changed from 14 Claremont Road Marlow Bucks SL7 1BW to 18C Beauchamp Road London SW11 1PQ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: A47EEJWQ. Transaction: MzEyMzM0ODEyNmFkaXF6a2N4.

  10. 12 May 2015 Termination of appointment of John Malcolm Maitland Adams as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM02. Barcode: A46ESO3S. Transaction: MzEyMjYyMjkyOGFkaXF6a2N4.

  11. 11 May 2015 Termination of appointment of John Malcolm Maitland Adams as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: A46ESO40. Transaction: MzEyMjYyMjkyOWFkaXF6a2N4.

  12. 1 May 2015 Appointment of Alexander James Aitchinson as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP03. Barcode: A4622M7T. Transaction: MzEyMjMwNzc3OGFkaXF6a2N4.

  13. 1 May 2015 Appointment of Alexander James Aitchinson as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: A4622M61. Transaction: MzEyMjMwNzc3NmFkaXF6a2N4.

  14. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTExMjM4OGFkaXF6a2N4.

  15. 5 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLPG3V. Transaction: MzExMDU5MDAwNWFkaXF6a2N4.

  16. 25 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNC2AG. Transaction: MzA4NzY0Njg3MmFkaXF6a2N4.

  17. 24 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO69I9. Transaction: MzA4NzU2NDY4NGFkaXF6a2N4.

  18. 24 October 2013 Termination of appointment of Soyen Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO69I1. Transaction: MzA4NzU2NDE0MWFkaXF6a2N4.

  19. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNWBU. Transaction: MzA2OTM4ODc2M2FkaXF6a2N4.

  20. 9 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40GDC. Transaction: MzA2NTQ3NjQ1NWFkaXF6a2N4.

  21. 8 October 2012 Director's details changed for Soyen Ku on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J40GD4. Transaction: MzA2NTQ0NjMxOGFkaXF6a2N4.

  22. 8 October 2012 Secretary's details changed for John Malcolm Maitland Adams on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH03. Barcode: X1J40BE0. Transaction: MzA2NTQ0NDQ2N2FkaXF6a2N4.

  23. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2FEZZV9. Transaction: MzA0ODg2ODc3NGFkaXF6a2N4.

  24. 29 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: A5S1VXXX. Transaction: MzA0NDY1MzMyOWFkaXF6a2N4.

  25. 3 May 2011 Appointment of Francesca Campalani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK28KTN4. Transaction: MzAzNjQ1MzgyOWFkaXF6a2N4.

  26. 15 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzI5NTA4MWFkaXF6a2N4.

  27. 14 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: ADBLJN7W. Transaction: MzAyMzI5NDkyNmFkaXF6a2N4.

  28. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzMjExN2FkaXF6a2N4.

  29. 21 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABII4JCK. Transaction: MzAxMzk4OTQyNmFkaXF6a2N4.

  30. 29 March 2010 Termination of appointment of Alexandra King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR23IIKQ. Transaction: MzAxMjM5NzE5OWFkaXF6a2N4.

  31. 25 March 2010 Registered office address changed from 12 Glade Road Marlow Buckinghamshire SL7 1DY on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARP21IJU. Transaction: MzAxMjIxNzExNmFkaXF6a2N4.

  32. 18 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE40M9W6. Transaction: MjAzMzExNzI4OWFkaXF6a2N4.

  33. 7 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX6WZHA. Transaction: MjAwNDgyNDAxM2FkaXF6a2N4.

  34. 22 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATUI7Z0L. Transaction: MjAwMzgyNDQ3M2FkaXF6a2N4.

  35. 9 August 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0NTM3MWFkaXF6a2N4.

  36. 16 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEzNjk2MmFkaXF6a2N4.

  37. 15 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2NDIzMGFkaXF6a2N4.

  38. 11 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMjYyM2FkaXF6a2N4.

  39. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTYyNTMxM2FkaXF6a2N4.

  40. 19 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE3OTc1M2FkaXF6a2N4.

  41. 2 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIwNjAwOGFkaXF6a2N4.

  42. 21 September 2004 Registered office changed on 21/09/04 from: 18 beauchamp road london SW11 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTAwNTcxNmFkaXF6a2N4.

  43. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxOTU5M2FkaXF6a2N4.

  44. 8 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcwNTQ0MmFkaXF6a2N4.

  45. 13 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1MzkzMWFkaXF6a2N4.

  46. 9 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQ0MzYyM2FkaXF6a2N4.

  47. 1 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2MjA0M2FkaXF6a2N4.

  48. 17 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDE1MjMzNGFkaXF6a2N4.

  49. 31 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0MjY3NmFkaXF6a2N4.

  50. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzAzMDAwMWFkaXF6a2N4.

  51. 17 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4NjUyNmFkaXF6a2N4.

  52. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYzOTk2MmFkaXF6a2N4.

  53. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjczMzIzNGFkaXF6a2N4.

  54. 22 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MzE5MDQ4NWFkaXF6a2N4.

  55. 23 July 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2NzU4MWFkaXF6a2N4.

  56. 5 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODQ2NDExOGFkaXF6a2N4.

  57. 26 May 1998 Return made up to 01/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTM2ODc3MmFkaXF6a2N4.

  58. 31 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQ4NDk2OGFkaXF6a2N4.

  59. 17 July 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4ODc3OWFkaXF6a2N4.

  60. 8 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEwNzY1MGFkaXF6a2N4.

  61. 26 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk3MzQ3NWFkaXF6a2N4.

  62. 23 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkxMTkyN2FkaXF6a2N4.

  63. 23 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMzOTE4MWFkaXF6a2N4.

  64. 4 June 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5MzIyOWFkaXF6a2N4.

  65. 3 May 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1NzU2MGFkaXF6a2N4.

  66. 8 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwODgxOTk1OGFkaXF6a2N4.

  67. 8 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDY1NTE2M2FkaXF6a2N4.

  68. 3 June 1994 Return made up to 01/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxNDkwMWFkaXF6a2N4.

  69. 3 May 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg4Nzg2OGFkaXF6a2N4.

  70. 13 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzE1OTQ5MmFkaXF6a2N4.

  71. 11 May 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY1NTA5OWFkaXF6a2N4.

  72. 11 May 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyMzcwMWFkaXF6a2N4.

  73. 29 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1Mjc1NTc2MWFkaXF6a2N4.

  74. 29 June 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxNjcwNmFkaXF6a2N4.

  75. 11 September 1991 Return made up to 01/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDU2MTE3NGFkaXF6a2N4.

  76. 20 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjA1NzYyM2FkaXF6a2N4.

  77. 16 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDM0MzM2OGFkaXF6a2N4.

  78. 16 April 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTMwODAwNmFkaXF6a2N4.

  79. 18 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI5Mzg2NWFkaXF6a2N4.

  80. 17 May 1990 Return made up to 01/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDUwNTEwNGFkaXF6a2N4.

  81. 26 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ4MzA5MWFkaXF6a2N4.

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