22 BEAUCHAMP ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

22 BEAUCHAMP ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
22 BEAUCHAMP ROAD LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119489. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

22 BEAUCHAMP ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BEAUCHAMP ROAD
LONDON
SW11 1PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE BARRINGER Dec 1964 British Director 2015-01-06 CURRENT
JOHN MALCOLM TITLEY Oct 1959 British Director 2022-10-06 CURRENT
MR HAMID REZA SAEDI Feb 1981 British Director 2011-01-10 CURRENT
MISS GITANGELI SAPRA May 1978 British Director 2012-03-23 UNTIL 2019-02-20 RESIGNED
SIMON PETER COLLINS British Secretary 2001-04-10 UNTIL 2002-08-30 RESIGNED
JONATHAN CRANE British Secretary 2002-12-08 UNTIL 2007-04-24 RESIGNED
MISS EMMA NELSON Secretary 2011-01-10 UNTIL 2014-09-05 RESIGNED
NICOLA JANE MAKIM British Secretary 2001-04-10 UNTIL 2001-07-13 RESIGNED
MRS LAUREN ELIZABETH D'COSTA Feb 1981 British Secretary 2007-04-24 UNTIL 2010-01-10 RESIGNED
LADY ALICIA-JANE KENNEDY Jul 1981 British Director 2007-09-18 UNTIL 2012-03-23 RESIGNED
MELANIE JANE MATTHEWS Jan 1973 British Director 2001-06-21 UNTIL 2005-12-09 RESIGNED
MR IAN KETTLES Oct 1983 British Director 2009-09-04 UNTIL 2014-09-05 RESIGNED
MR DOMINIC PAUL MORANT MOORE Feb 1979 British Director 2009-09-04 UNTIL 2012-03-23 RESIGNED
MR ANGUS KEITH NUNN Dec 1990 British Director 2019-06-30 UNTIL 2022-09-20 RESIGNED
22 BEAUCHAMP ROAD LIMITED Corporate Director 2009-09-04 UNTIL 2009-09-04 RESIGNED
SIMON PETER COLLINS British Director 2001-04-10 UNTIL 2002-08-30 RESIGNED
MRS LAUREN ELIZABETH D'COSTA Feb 1981 British Director 2007-04-24 UNTIL 2011-01-10 RESIGNED
JONATHAN CRANE British Director 2002-12-08 UNTIL 2007-07-04 RESIGNED
GLORIA PATRICIA AKANO Mar 1968 British Director 2001-04-10 UNTIL 2006-05-12 RESIGNED
CLAIRE ALEXANDRA AINSLEY Aug 1977 British Director 2006-01-08 UNTIL 2009-09-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-12-05 UNTIL 2001-04-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-12-05 UNTIL 2001-04-10 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-12-05 UNTIL 2001-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Malcolm Titley 2022-10-06 10/1959 Significant influence or control
Mr Angus Keith Nunn 2019-06-30 - 2022-09-20 12/1990 London   Voting rights 25 to 50 percent
Miss Gitangeli Sapra 2016-04-06 - 2019-02-20 5/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hamid Reza Saedi 2016-04-06 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mrs Jane Louise Barringer 2016-04-06 12/1964 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPAN LIMITED Active MICRO ENTITY 98000 - Residents property management
L C RECEIVABLES LTD MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CORPORATE STRATEGIES PLC MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
LEONARD CURTIS RECOVERY LIMITED MANCHESTER ENGLAND Active FULL 69201 - Accounting and auditing activities
DTE BUSINESS ADVISERS LIMITED BURY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DTE NOMINEES LIMITED BURY Active DORMANT 99999 - Dormant Company
LC DEBT SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 69201 - Accounting and auditing activities
LEONARD CURTIS LIMITED MANCHESTER ENGLAND Active SMALL 69201 - Accounting and auditing activities
PHEASANT MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
CASTLIGHT LTD NOTTINGHAM ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L C RISK MANAGEMENT LTD MANCHESTER ENGLAND Active SMALL 69201 - Accounting and auditing activities
SKYLINE RESIDENTIAL LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REACH COMMERCIAL FINANCE LIMITED MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LCBSG LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LEONARD CURTIS LEGAL LIMITED MANCHESTER ENGLAND Active SMALL 69102 - Solicitors
TH FAMILY PROPERTY LTD SALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DAO DOM CONSULTANCY LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2024-05-28 31-12-2023 £551 equity
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2023-07-25 31-12-2022 £685 equity
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2022-01-04 31-12-2021 £900 equity
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2021-10-26 31-12-2020 £485 equity
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2020-11-25 31-12-2019 £305 equity
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2019-08-29 31-12-2018
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2018-09-26 31-12-2017
Micro-entity Accounts - 22 BEAUCHAMP ROAD LIMITED 2017-10-17 31-12-2016
Abbreviated Company Accounts - 22 BEAUCHAMP ROAD LIMITED 2016-09-14 31-12-2015
Abbreviated Company Accounts - 22 BEAUCHAMP ROAD LIMITED 2015-09-08 31-12-2014
Abbreviated Company Accounts - 22 BEAUCHAMP ROAD LIMITED 2014-09-23 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
18 BEAUCHAMP ROAD COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
26 BEAUCHAMP ROAD FREEHOLD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
OFF-MARKET DOTCOM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing