15 Beauchamp Road Management Company Limited

Company Registration Number: 04868847

Company registered in England and Wales

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15 Beauchamp Road Management Company Limited is a Private Company Limited by Guarantee first registered on 15 August 2003.

Registered Address

15 BEAUCHAMP ROAD
LONDON
SW11 1PG

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 1PG

Registration Data

Company Number

04868847

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERRY, Catherine Ruth

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1968

    15c
    Beauchamp Road
    Battersea
    London
    SW11 1PG
    United Kingdom

  • JEWELL, Russell Paul

    Director

    Appointed on 3 April 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1959

    15b
    Beauchamp Road
    London
    SW11 1PG
    England

  • NG, Marie Philomena

    Director

    Appointed on 1 October 2009

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1945

    15a
    Beauchamp Road
    London
    SW11 1PG
    England

  • BERRY, Catherine Ruth

    Secretary

    Appointed on 15 August 2003

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Project Manager

    15c Beauchamp Road
    Battersea
    London
    SW11 1PG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BISHOP, Sally Ann

    Director

    Appointed on 17 February 2004

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Senior Account Director

    Month of birth: February 1973

    15b Beauchamp Road
    London
    SW11 1PG

  • GRIFFITHS, Alexandra Frances Sophie

    Director

    Appointed on 22 December 2011

    Resigned on 3 April 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1984

    15b
    Beauchamp Road
    London
    SW11 1PG
    England

  • NG, Kim

    Director

    Appointed on 15 August 2003

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    15d Beauchamp Road
    London
    SW11 1PG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DACGGO. Transaction: MzE4MzM0MDQxMGFkaXF6a2N4.

  2. 11 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6674ACR. Transaction: MzE3NTU0NTcyOWFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7H929. Transaction: MzE1NjAwMzM5OWFkaXF6a2N4.

  4. 26 August 2016 Appointment of Mr Russell Paul Jewell as a director on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: AP01. Barcode: X5E7GVRD. Transaction: MzE1NTk5OTMwMGFkaXF6a2N4.

  5. 25 August 2016 Termination of appointment of Alexandra Frances Sophie Griffiths as a director on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: TM01. Barcode: X5E4WQP4. Transaction: MzE1NTkyOTQyNGFkaXF6a2N4.

  6. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PPZZ7. Transaction: MzE0ODE4ODQ1OGFkaXF6a2N4.

  7. 30 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZFUW. Transaction: MzEzMDA1OTMzNmFkaXF6a2N4.

  8. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ERBRD. Transaction: MzEyMzE0MzA2M2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E9SB. Transaction: MzEwNjMxMzM3MGFkaXF6a2N4.

  10. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PHKP4. Transaction: MzA5OTg0OTk5NmFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKWDL. Transaction: MzA4Mzk2MzMzM2FkaXF6a2N4.

  12. 21 August 2013 Termination of appointment of Sally Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QJUA. Transaction: MzA4MzY1MjYwMWFkaXF6a2N4.

  13. 21 August 2013 Appointment of Miss Alexandra Frances Sophie Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7QJTM. Transaction: MzA4MzY1MjU5NmFkaXF6a2N4.

  14. 21 August 2013 Appointment of Mrs Marie Philomena Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7QK34. Transaction: MzA4MzY1MjU5M2FkaXF6a2N4.

  15. 22 July 2013 Termination of appointment of Catherine Berry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4KYWB. Transaction: MzA4MTg3MTkyM2FkaXF6a2N4.

  16. 22 July 2013 Appointment of Mrs Catherine Ruth Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4KYG1. Transaction: MzA4MTg3MTgwMWFkaXF6a2N4.

  17. 15 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27Y8V7E. Transaction: MzA3ODA0NzUzN2FkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7CK1. Transaction: MzA2MjU2MjQyNGFkaXF6a2N4.

  19. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185QO01. Transaction: MzA1NzEyNjIzNmFkaXF6a2N4.

  20. 1 September 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XMWA6X6Y. Transaction: MzA0MzExNTY0MGFkaXF6a2N4.

  21. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHMASTW4. Transaction: MzAzNjkwMjQ4MGFkaXF6a2N4.

  22. 20 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZWGKMP3. Transaction: MzAyMTcxNzk4NmFkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Sally Ann Bishop on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZWGJMP2. Transaction: MzAyMTcxNzg1MWFkaXF6a2N4.

  24. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASMUFKAR. Transaction: MzAxNjMzMjE4OWFkaXF6a2N4.

  25. 20 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X561PCKU. Transaction: MjAzOTY1MDEyNmFkaXF6a2N4.

  26. 5 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADM8VAE0. Transaction: MjAzNDQ1NjA4M2FkaXF6a2N4.

  27. 18 August 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFWP2DX. Transaction: MjAxMTIxNzY0MGFkaXF6a2N4.

  28. 6 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXIQI0C9. Transaction: MjAwNjc5Mjk1OWFkaXF6a2N4.

  29. 4 September 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzNzAxM2FkaXF6a2N4.

  30. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0MTA1OGFkaXF6a2N4.

  31. 17 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjUxNzc4NWFkaXF6a2N4.

  32. 4 September 2006 Annual return made up to 15/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUwODkyMGFkaXF6a2N4.

  33. 4 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc5OTIxOWFkaXF6a2N4.

  34. 26 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0NzkyN2FkaXF6a2N4.

  35. 14 September 2005 Annual return made up to 15/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0MjYxNGFkaXF6a2N4.

  36. 16 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ2OTI4NGFkaXF6a2N4.

  37. 2 September 2004 Annual return made up to 15/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5ODUxM2FkaXF6a2N4.

  38. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyMDgyM2FkaXF6a2N4.

  39. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAwMzk3N2FkaXF6a2N4.

  40. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY4NzM5MWFkaXF6a2N4.

  41. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg1NDMyNmFkaXF6a2N4.

  42. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk1NDQxMGFkaXF6a2N4.

  43. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4MDE3NGFkaXF6a2N4.

  44. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE5MzYxOGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:24:56 +0100