22 Beauchamp Road Limited

Company Registration Number: 04119489

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Beauchamp Road Limited is a Private Company Limited by Guarantee first registered on 5 December 2000. Its current registered address is in London.

Registered Address

22 BEAUCHAMP ROAD
BATTERSEA
LONDON
SW11 1PQ

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

All companies at SW11 1PQ

Registration Data

Company Number

04119489

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,924£2,924
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£2,924£2,924
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£2,924£2,924

Previous Names

No previous names

Company Officers

  • BARRINGER, Jane

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1964

    22b
    22b Beauchamp Rd
    London
    SW11 1PQ
    United Kingdom

  • SAEDI, Hamid Reza

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1981

    22 Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • SAPRA, Gitangeli

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: May 1978

    22 Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • COLLINS, Simon Peter

    Secretary

    Appointed on 10 April 2001

    Resigned on 30 August 2002

    22a Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • CRANE, Jonathan

    Secretary

    Appointed on 8 December 2002

    Resigned on 24 April 2007

    22a Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • D'COSTA, Lauren Elizabeth

    Secretary

    Appointed on 24 April 2007

    Resigned on 10 January 2010

    22c
    Beauchamp Road
    London
    SW11 1PQ

  • MAKIM, Nicola Jane

    Secretary

    Appointed on 10 April 2001

    Resigned on 13 July 2001

    Allandale
    Bogabilla
    New South Wales 2409
    Australia

  • NELSON, Emma

    Secretary

    Appointed on 10 January 2011

    Resigned on 5 September 2014

    22 Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2000

    Resigned on 10 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AINSLEY, Claire Alexandra

    Director

    Appointed on 8 January 2006

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Pr Officer

    Month of birth: August 1977

    22b Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • AKANO, Gloria Patricia

    Director

    Appointed on 10 April 2001

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1968

    22c Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • COLLINS, Simon Peter

    Director

    Appointed on 10 April 2001

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    22a Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 December 2000

    Resigned on 10 April 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CRANE, Jonathan

    Director

    Appointed on 8 December 2002

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1977

    22a Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • D'COSTA, Lauren Elizabeth

    Director

    Appointed on 24 April 2007

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1981

    Flat C, 22
    Beauchamp Road
    London
    SW11 1PQ

  • KENNEDY, Alicia-Jane, Lady

    Director

    Appointed on 18 September 2007

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1981

    22a Beauchamp Road
    London
    SW11 1PQ

  • KETTLES, Ian

    Director

    Appointed on 4 September 2009

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1983

    22b
    Beauchamp Road
    London
    SW11 1PQ

  • MATTHEWS, Melanie Jane

    Director

    Appointed on 21 June 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1973

    22b Beauchamp Road
    Battersea
    London
    SW11 1PQ

  • MOORE, Dominic Paul Morant

    Director

    Appointed on 4 September 2009

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Account Director, Advertising

    Month of birth: February 1979

    4
    Cheyne Court
    Flood Street
    London
    SW3 5TP

  • 22 BEAUCHAMP ROAD LIMITED

    Corporate Director

    Appointed on 4 September 2009

    Resigned on 4 September 2009

    22
    Beauchamp Road
    London
    SW11 1PQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2000

    Resigned on 10 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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. 6 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5LVJD. Transaction: MzE2MTMzMzU1NWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRIC8. Transaction: MzE1NzI4OTQ0NGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 2 November 2015 no member list [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCMEUZ. Transaction: MzEzNDI3MTM2NGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQCYO. Transaction: MzEzMDUzMzc0OWFkaXF6a2N4.

  5. 6 January 2015 Appointment of Mrs Jane Barringer as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3YI96IY. Transaction: MzExNDgxNTU1M2FkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 7 November 2014 no member list [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BHX7. Transaction: MzExMDkzNTYzOGFkaXF6a2N4.

  7. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIPIR. Transaction: MzEwNzg3ODEzMmFkaXF6a2N4.

  8. 5 September 2014 Termination of appointment of Ian Kettles as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FS53KG. Transaction: MzEwNjk3MjYyN2FkaXF6a2N4.

  9. 5 September 2014 Termination of appointment of Emma Nelson as a secretary on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM02. Barcode: X3FS53O8. Transaction: MzEwNjk3MjYwOGFkaXF6a2N4.

  10. 1 December 2013 Annual return made up to 17 November 2013 no member list [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZGA1. Transaction: MzA4OTgyNDMxMWFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G5571F. Transaction: MzA4NDMyODA1OGFkaXF6a2N4.

  12. 18 November 2012 Annual return made up to 17 November 2012 no member list [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6RKW. Transaction: MzA2NzY5MDk4NWFkaXF6a2N4.

  13. 16 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0B56J. Transaction: MzA2MDg0MzYyM2FkaXF6a2N4.

  14. 9 May 2012 Appointment of Miss Gitangeli Sapra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LC208. Transaction: MzA1NzIyMDc5MGFkaXF6a2N4.

  15. 9 May 2012 Termination of appointment of Dominic Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC1UB. Transaction: MzA1NzIyMDc2MmFkaXF6a2N4.

  16. 9 May 2012 Termination of appointment of Alicia-Jane Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC1R6. Transaction: MzA1NzIyMDc0N2FkaXF6a2N4.

  17. 29 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIO4ZZM4. Transaction: MzA0ODA1MjgyNmFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 17 November 2011 no member list [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XD5HGZBM. Transaction: MzA0NzM0OTg0OWFkaXF6a2N4.

  19. 17 November 2011 Appointment of Mr Hamid Reza Saedi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD5HFZBL. Transaction: MzA0NzM0OTY1MGFkaXF6a2N4.

  20. 10 January 2011 Appointment of Miss Emma Nelson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFATKQOD. Transaction: MzAzMDEwNDgzMGFkaXF6a2N4.

  21. 10 January 2011 Termination of appointment of Lauren D'costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFATCQO5. Transaction: MzAzMDEwNDY5OGFkaXF6a2N4.

  22. 10 January 2011 Termination of appointment of Lauren D'costa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFATBQO4. Transaction: MzAzMDEwNDY1MWFkaXF6a2N4.

  23. 5 December 2010 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X4WNNPOK. Transaction: MzAyODI1NDcwMWFkaXF6a2N4.

  24. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AACBCNEK. Transaction: MzAyMzQ1Mjc0NGFkaXF6a2N4.

  25. 3 January 2010 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XAIEOGCJ. Transaction: MzAwNjA3OTI1N2FkaXF6a2N4.

  26. 3 January 2010 Director's details changed for Lauren Elizabeth Livingston on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAIEMGCH. Transaction: MzAwNjA3NzcwOWFkaXF6a2N4.

  27. 3 January 2010 Director's details changed for Mr Dominic Paul Morant Moore on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAIENGCI. Transaction: MzAwNjA3NzcxMGFkaXF6a2N4.

  28. 3 January 2010 Director's details changed for Lady Alicia-Jane Kennedy on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAIEKGCF. Transaction: MzAwNjA3NzcwN2FkaXF6a2N4.

  29. 3 January 2010 Director's details changed for Mr Ian Kettles on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAIELGCG. Transaction: MzAwNjA3NzcwOGFkaXF6a2N4.

  30. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADNDPED3. Transaction: MzAwMTU5ODMzOWFkaXF6a2N4.

  31. 16 October 2009 Secretary's details changed for Lauren Elizabeth Livingston on 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Officers. Type: CH03. Barcode: XN4RVE5T. Transaction: MzAwMDg5Nzc5OGFkaXF6a2N4.

  32. 16 October 2009 Appointment of Mr Ian Kettles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN4H5E5T. Transaction: MzAwMDg5Njg1OWFkaXF6a2N4.

  33. 16 October 2009 Appointment of Mr Dominic Paul Morant Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN4DAE5U. Transaction: MzAwMDg5Njg1MmFkaXF6a2N4.

  34. 16 October 2009 Termination of appointment of 22 Beauchamp Road Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN49BE5R. Transaction: MzAwMDg5NjEyOGFkaXF6a2N4.

  35. 13 October 2009 Appointment of 22 Beauchamp Road Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XKRYZE1K. Transaction: MzAwMDYxNTE3N2FkaXF6a2N4.

  36. 13 October 2009 Termination of appointment of Claire Ainsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRY7E1S. Transaction: MzAwMDYxNTE2NmFkaXF6a2N4.

  37. 6 January 2009 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9D66AL. Transaction: MjAyMjU1NzczMGFkaXF6a2N4.

  38. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANK2K4CJ. Transaction: MjAxNjcxMTgzMGFkaXF6a2N4.

  39. 6 December 2007 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MDk1NmFkaXF6a2N4.

  40. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MzYwMmFkaXF6a2N4.

  41. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4Njk2MWFkaXF6a2N4.

  42. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NjM3N2FkaXF6a2N4.

  43. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMwNzY5MWFkaXF6a2N4.

  44. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyMzI2NWFkaXF6a2N4.

  45. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyODE5OGFkaXF6a2N4.

  46. 7 January 2007 Annual return made up to 05/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNjYzMmFkaXF6a2N4.

  47. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0OTAyNGFkaXF6a2N4.

  48. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5MTUyOWFkaXF6a2N4.

  49. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2MjUyNmFkaXF6a2N4.

  50. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQwMTk4NmFkaXF6a2N4.

  51. 9 January 2006 Annual return made up to 05/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzNjc1NGFkaXF6a2N4.

  52. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODgyNDIxOGFkaXF6a2N4.

  53. 13 December 2004 Annual return made up to 05/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE3NDM4NWFkaXF6a2N4.

  54. 8 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDA0MjYyMGFkaXF6a2N4.

  55. 12 December 2003 Annual return made up to 05/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE4MDc0MWFkaXF6a2N4.

  56. 13 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY1MDQzNWFkaXF6a2N4.

  57. 22 January 2003 Annual return made up to 05/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMjI3NmFkaXF6a2N4.

  58. 22 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA2NDU3MGFkaXF6a2N4.

  59. 16 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEzOTA1NGFkaXF6a2N4.

  60. 22 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM5ODU1MWFkaXF6a2N4.

  61. 2 January 2002 Annual return made up to 05/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI3Njc1MmFkaXF6a2N4.

  62. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAyMDUwMGFkaXF6a2N4.

  63. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY5MjA2MmFkaXF6a2N4.

  64. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEyMDk2OWFkaXF6a2N4.

  65. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc0NzE4N2FkaXF6a2N4.

  66. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgwNDE0M2FkaXF6a2N4.

  67. 24 April 2001 Registered office changed on 24/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDgwNzQyOWFkaXF6a2N4.

  68. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0NjY5M2FkaXF6a2N4.

  69. 24 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM1MTIwMmFkaXF6a2N4.

  70. 19 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzM3OTI4NmFkaXF6a2N4.

  71. 19 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI1MjYzMGFkaXF6a2N4.

  72. 5 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzExMTM4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.