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33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 33 Beauchamp Road Management Company Limited. The company was founded 37 years ago and was given the registration number 02128723. The firm's registered office is in . You can find them at 33 Beauchamp Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
Company Number:02128723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1987
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Beauchamp Road, London, SW11 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 33 Beauchamp Road, London, England, SW11 1PG

Director01 February 2016Active
34, Alfriston Road, Clapham Common West Side, London, England, SW11 6NN

Director16 May 2008Active
34, Alfriston Road, Clapham Common West Side, London, England, SW11 6NN

Director16 May 2008Active
Flat 1, 33 Beauchamp Road, London, SW11 1PG

Secretary04 October 2005Active
Chalk House Dunkirt Lane, Abbotts Ann, Andover, SP11 7BB

Secretary08 October 1992Active
19 Bridgford Street, London, SW18 3TQ

Secretary09 September 1999Active
33 Beauchamp Road, London, SW11 1PG

Secretary22 November 2002Active
Flat 3, 33 Beauchamp Road, London, England, SW11 1PG

Secretary15 May 2008Active
33 Beauchamp Road, London, SW11 1PG

Secretary-Active
Flat 1, 33 Beauchamp Road, London, SW11 1PG

Director12 March 2005Active
19 Bridgford Street, London, SW18 3TQ

Director28 June 1996Active
33 Beauchamp Road, London, SW11 1PG

Director02 February 1998Active
33 Beauchamp Road, London, SW11 1PG

Director22 November 2002Active
Flat 3, 33 Beauchamp Road, London, England, SW11 1PG

Director04 October 2005Active
33 Beauchamp Road, London, SW11 1PG

Director-Active
33, Beauchamp Road, London, SW11

Director-Active
Ground Floor Flat, 33 Beauchamp Road, London, SW11 1PG

Director11 September 2001Active
25 Haygarth Place, Wimbledon, SW19 5BX

Director18 February 1994Active
33 Beauchamp Road, London, SW11 1PG

Director-Active

People with Significant Control

Mr Philip Wells
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:33 Beauchamp Road, SW11 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Betty Wells
Notified on:06 April 2016
Status:Active
Date of birth:March 1930
Nationality:British
Address:33 Beauchamp Road, SW11 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Raymond Mansour
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:33 Beauchamp Road, SW11 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hannah Kathryn Minto
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:33 Beauchamp Road, SW11 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Claire Georgina Cross Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:33 Beauchamp Road, SW11 1PG
Nature of control:
  • Ownership of shares 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
2024-02-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-01-05Officers

Change person director company with change date.

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2020-01-05Persons with significant control

Change to a person with significant control.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Termination director company with name termination date.

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2016-03-17Officers

Termination secretary company with name termination date.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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