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18 BEAUCHAMP ROAD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Beauchamp Road Company Limited. The company was founded 35 years ago and was given the registration number 02339992. The firm's registered office is in LONDON. You can find them at 18c Beauchamp Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:18 BEAUCHAMP ROAD COMPANY LIMITED
Company Number:02339992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18c Beauchamp Road, London, SW11 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18c, Beauchamp Road, London, United Kingdom, SW11 1PQ

Secretary04 February 2015Active
18c, Beauchamp Road, London, Uk, SW11 1PQ

Director04 February 2015Active
18a, Beauchamp Road, London, United Kingdom, SW11 1PQ

Director01 April 2011Active
14, Claremont Road, Marlow, SL7 1BW

Secretary18 April 1997Active
18 Beauchamp Road, Battersea, London, SW11 1PQ

Secretary23 May 1994Active
28 Dorothy Road, London, SW11 2JP

Secretary01 November 1996Active
18 Beauchamp Road, London, SW11 1PQ

Secretary-Active
12 Glade Road, Marlow, SL7 1DY

Director18 April 1997Active
14, Claremont Road, Marlow, SL7 1BW

Director25 April 2000Active
18 Beauchamp Road, London, SW11 1PQ

Director-Active
18 Beauchamp Road, Battersea, London, SW11 1PQ

Director15 April 1994Active
18 Beauchamp Road, London, SW11 1PQ

Director-Active
18 Beauchamp Road, London, SW11 1PQ

Director16 August 1999Active
18 Beauchamp Road, London, SW11 1PQ

Director-Active

People with Significant Control

Marta Pisanu
Notified on:01 June 2016
Status:Active
Date of birth:March 1975
Nationality:Italian
Country of residence:United Kingdom
Address:18b, Beauchamp Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex James Aitchison
Notified on:01 June 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:18c, Beauchamp Road, London, SW11 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Francesca Campalani
Notified on:01 June 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:9, Rainham Close, London, England, SW11 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type dormant.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person director company with change date.

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2015-06-27Gazette

Gazette filings brought up to date.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Termination director company.

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2015-06-24Officers

Termination secretary company.

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2015-05-21Address

Change registered office address company with date old address new address.

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2015-05-12Officers

Termination secretary company with name termination date.

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