55-59 Beauchamp Road Residents Association Limited

Company Registration Number: 04427432

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.
55-59 Beauchamp Road Residents Association Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Guildford, Surrey.

Registered Address

HILARY BLANDY
1 BURY FIELDS
GUILDFORD
SURREY
GU2 4AZ

There are 8 companies currently registered at this postcode, including this one.

All companies at GU2 4AZ

Registration Data

Company Number

04427432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£0£1£0£0£0
Current Assets £177£162£1,223£186£2,295£1,867£1,920
of which Cash £0£162£1,223£186£1,543£468£866
Total Assets £178£163£1,223£187£2,295£1,867£1,920
Current Liabilities £0£0£1,063£0£0£0£629
Net Current Assets £177£162£160£186£2,295£1,867£1,291
Total Net Worth £178£163£161£187£201£215£182

Previous Names

No previous names

Company Officers

  • BLANDY, Hilary

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Asset Management

    Month of birth: July 1979

    HILARY BLANDY
    1
    Bury Fields
    Guildford
    Surrey
    GU2 4AZ
    United Kingdom

  • SALTER, Robert Macgregor

    Secretary

    Appointed on 28 March 2004

    Resigned on 10 March 2006

    55a Beauchamp Road
    London
    SW11 1PG

  • THOMAS, Howard

    Secretary

    Appointed on 30 April 2002

    Resigned on 27 December 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • LONDON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 March 2006

    Resigned on 31 January 2009

    Third Floor
    89 Fleet Street
    London
    EC4Y 1DH

  • PENNA, Joe David

    Director

    Appointed on 6 March 2004

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Banker

    Month of birth: September 1978

    59a Beauchamp Road
    London
    SW11 1PG

  • RICHMOND, Georgina

    Director

    Appointed on 14 September 2007

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1974

    19 Herndon Road
    London
    SW18 2DQ

  • SALTER, Robert Macgregor

    Director

    Appointed on 1 June 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Berwin Leighton Paisner
    Adelaide House, London Bridge
    London
    EC4 R9HA

  • TESTER, William

    Director

    Appointed on 30 April 2002

    Resigned on 27 December 2003

    Nationality: British

    Occupation: Registration Agent

    Month of birth: June 1962

    4 Geary House
    Georges Road
    Holloway
    London
    N7 8EZ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 16 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8N1ND. Transaction: MzE2NjczODIzNGFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57ATEIA. Transaction: MzE0ODg5MTYyNmFkaXF6a2N4.

  3. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZAD254. Transaction: MzE0MDM4MTQ0OGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48A16VV. Transaction: MzEyNDAwNDg5MmFkaXF6a2N4.

  5. 10 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSNOZV. Transaction: MzExNTE1MzQxOGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38V0SN5. Transaction: MzEwMDg3MTY5MmFkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JO84LV. Transaction: MzA4NzU4MTA4NmFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ0YZ. Transaction: MzA3OTYwMDkxMmFkaXF6a2N4.

  9. 19 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X198KMPE. Transaction: MzA1Nzc0ODk5NWFkaXF6a2N4.

  10. 19 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X198KL61. Transaction: MzA1Nzc0ODc0OGFkaXF6a2N4.

  11. 19 May 2012 Director's details changed for Hilary Blandy on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X198KL5T. Transaction: MzA1Nzc0ODc0M2FkaXF6a2N4.

  12. 16 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9TX7XKX. Transaction: MzA0Mzk0NTc4MmFkaXF6a2N4.

  13. 14 September 2011 Registered office address changed from 59a Beauchamp Road London SW11 1PG United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQVIAXJQ. Transaction: MzA0Mzc5OTQ2NWFkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XR6R2UHY. Transaction: MzAzNzkxNTQyMGFkaXF6a2N4.

  15. 25 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABVKVL4K. Transaction: MzAxODM1MjIwOGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XVOZXL2Z. Transaction: MzAxODA3OTA1OGFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Hilary Blandy on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVOZWL2Y. Transaction: MzAxODA3ODM3MmFkaXF6a2N4.

  18. 15 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7290HFO. Transaction: MzAwOTQzOTYwM2FkaXF6a2N4.

  19. 28 January 2010 Termination of appointment of Georgina Richmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1LGH1F. Transaction: MzAwODE0NzU1NmFkaXF6a2N4.

  20. 14 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYDABJ5. Transaction: MjAzNzExNTAxM2FkaXF6a2N4.

  21. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8VY47QN. Transaction: MjAyNzE3OTcyNWFkaXF6a2N4.

  22. 2 March 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9397Q9. Transaction: MjAyNjk0MTUyOWFkaXF6a2N4.

  23. 27 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XU9387Q8. Transaction: MjAyNjk0MDk1M2FkaXF6a2N4.

  24. 27 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU9377Q7. Transaction: MjAyNjk0MDk1MWFkaXF6a2N4.

  25. 27 February 2009 Registered office changed on 27/02/2009 from 19 herndon road london SW18 2DQ [View PDF]

    Category: Address. Type: 287. Barcode: XU9367Q6. Transaction: MjAyNjk0MDk0OGFkaXF6a2N4.

  26. 20 February 2009 Appointment terminated secretary london registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSB467J0. Transaction: MjAyNjI5NDM2NGFkaXF6a2N4.

  27. 23 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A8Z03ZXG. Transaction: MjAwNTk3MDEyMWFkaXF6a2N4.

  28. 20 February 2008 Registered office changed on 20/02/08 from: third floor 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Barcode: A0N4XXD8. Transaction: MDE5MjU1Mjk5NWFkaXF6a2N4.

  29. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0N4WXD7. Transaction: MDE5MjU1Mjk5NmFkaXF6a2N4.

  30. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyNDUyMGFkaXF6a2N4.

  31. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyNDUyMWFkaXF6a2N4.

  32. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyNDUyMmFkaXF6a2N4.

  33. 15 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0MjMwNGFkaXF6a2N4.

  34. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA2NjM3M2FkaXF6a2N4.

  35. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY0NzI0OGFkaXF6a2N4.

  36. 29 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDcwMjYyNWFkaXF6a2N4.

  37. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0OTE0OWFkaXF6a2N4.

  38. 30 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxODE4M2FkaXF6a2N4.

  39. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgyMzQyNGFkaXF6a2N4.

  40. 23 March 2006 Registered office changed on 23/03/06 from: c/o rizvi & company minavil house, ealing road wembley middlesex HA0 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1ODYzNWFkaXF6a2N4.

  41. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4NDQ0MWFkaXF6a2N4.

  42. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MTc0N2FkaXF6a2N4.

  43. 6 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0Mzg5NWFkaXF6a2N4.

  44. 21 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4ODQ1OWFkaXF6a2N4.

  45. 19 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYxMDIwMGFkaXF6a2N4.

  46. 19 October 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU5MTY0OGFkaXF6a2N4.

  47. 21 July 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5NTM5OWFkaXF6a2N4.

  48. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMyNzAxNGFkaXF6a2N4.

  49. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3NjI3NWFkaXF6a2N4.

  50. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMxNzQwN2FkaXF6a2N4.

  51. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzNTY4M2FkaXF6a2N4.

  52. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2NjA2MWFkaXF6a2N4.

  53. 23 July 2003 Ad 20/06/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUzNTU4MmFkaXF6a2N4.

  54. 26 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5OTMyM2FkaXF6a2N4.

  55. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU1NjQ5NGFkaXF6a2N4.

  56. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAyOTM1MWFkaXF6a2N4.

  57. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUzODM0MGFkaXF6a2N4.

  58. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3MzYzOGFkaXF6a2N4.

  59. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEyNjI4OGFkaXF6a2N4.

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