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NO. 4 BEAUCHAMP ROAD (EAST MOLESEY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as No. 4 Beauchamp Road (east Molesey) Management Company Limited. The company was founded 34 years ago and was given the registration number 02461719. The firm's registered office is in SURREY. You can find them at 4 Beauchamp Road, East Molesey, Surrey, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:NO. 4 BEAUCHAMP ROAD (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
Company Number:02461719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 5 Beauchamp House, Beauchamp Road, East Molesley, KT8 0PA

Director01 May 2002Active
Flat 4 Beauchamp House, 4 Beauchamp Road, East Molesey, England, KT8 0PA

Director01 August 2022Active
4 Beauchamp Road, East Molesey, Surrey, KT8 0PA

Director01 May 2010Active
Flat 2, 4, Beauchamp Road, East Molesey, England, KT8 0PA

Director09 January 2013Active
4 Beauchamp Road, East Molesey, Surrey, KT8 0PA

Director17 January 2011Active
69 Manygate Lane, Shepperton, TW17

Secretary-Active
Shores South Road, Horsell, Woking, GU21 4JN

Secretary15 December 1995Active
2 Beauchamp House, 4 Beauchamp Road, East Molesey, KT8 0PA

Secretary01 April 2000Active
Flat 3, 4 Beauchamp Road, East Molesey, KT8 0PA

Secretary02 September 2006Active
Beauchamp House, Flat 3, Beauchamp House, 4 Beauchamp Road, East Molesey, United Kingdom, KT8 0PA

Secretary03 July 2009Active
4 Beauchamp House, Beauchamp Road, East Molesey, KT8 0PA

Secretary23 February 1999Active
69 Manygate Lane, Shepperton, TW17

Director-Active
69 Manygate Lane, Shepperton, TW17

Director-Active
Shores South Road, Horsell, Woking, GU21 4JN

Director15 December 1995Active
2 Beauchamp House, 4 Beauchamp Road, East Molesey, KT8 0PA

Director23 February 1999Active
1 Beauchamp House, 4 Beauchamp Road, East Molesey, KT8 0PA

Director29 August 2001Active
Flat 3, 4 Beauchamp Road, East Molesey, KT8 0PA

Director29 October 2005Active
2 Tite Street, London, SW3 4HY

Director15 December 1995Active
Flat 3, 4 Beauchamp Road, East Molesey, KT8 0PA

Director18 December 2004Active
1 Beauchamp House, 4 Beauchamp Road, East Molesey, KT8 0PA

Director23 February 1999Active
Beauchamp House, Flat 3, Beauchamp House, 4 Beauchamp Road, East Molesey, United Kingdom, KT8 0PA

Director03 July 2009Active
Casa Florence Bugnas Noches, Calle Del Amor, 43(Km148), Estepona, Spain, FOREIGN

Director23 February 1999Active
5 Beauchamp House, 4 Beauchamp Road, East Molesey, KT8 0PA

Director23 February 1999Active
3 Beauchamp House, 4 Beauchamp Road, East Molesey, KT8 0PA

Director23 February 1999Active
Ashland House, 60 Wolsey Road, East Molesey, KT8 9EW

Director28 April 2006Active

People with Significant Control

Mr Stephen Georgallou
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:12, Beauchamp Road, East Molesey, England, KT8 0PA
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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Accounts

Accounts with accounts type total exemption small.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-02-22Annual return

Annual return company with made up date no member list.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date no member list.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date no member list.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date no member list.

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2013-02-11Officers

Appoint person director company with name.

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