22 Beauchamp Road Limited

General information

Name:

22 Beauchamp Road Ltd

Office Address:

22 Beauchamp Road Battersea SW11 1PQ London

Number: 04119489

Incorporation date: 2000-12-05

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 04119489 twenty years ago, 22 Beauchamp Road Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its present office address is 22 Beauchamp Road, Battersea London. The company's declared SIC number is 98000 meaning Residents property management. Its most recent filed accounts documents describe the period up to 2018-12-31 and the most current confirmation statement was filed on 2019-08-28.

According to the information we have, this particular business was established in 2000 and has so far been governed by thirteen directors, and out of them three (Angus N., Jane B. and Hamid S.) are still functioning.

Executives with significant control over this firm are: Jane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hamid S. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Angus N. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angus N.

Role: Director

Appointed: 30 June 2019

Latest update: 7 June 2020

Jane B.

Role: Director

Appointed: 06 January 2015

Latest update: 7 June 2020

Hamid S.

Role: Director

Appointed: 10 January 2011

Latest update: 7 June 2020

People with significant control

Jane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hamid S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Angus N.
Notified on 30 June 2019
Nature of control:
1/2 or less of voting rights
Gitangeli S.
Notified on 6 April 2016
Ceased on 20 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 September 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 20 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 15 October 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 7 September 2015
Date Approval Accounts 7 September 2015
Annual Accounts 29 August 2016
Date Approval Accounts 29 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 28th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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