33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 33 Beauchamp Road Management Company Ltd

33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED was founded on 1987-05-07 and has its registered office in . The organisation's status is listed as "Active". 33 Beauchamp Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

33 BEAUCHAMP ROAD LONDON SW11 1PG Other companies in SW11

Filing Information

Company Number		02128723
Company ID Number		02128723
Date formed		1987-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/06/2024
Account next due		24/03/2026
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-04-05 12:43:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE GEORGINA CROSS BROWN	Director	2016-02-01
PAUL RAYMOND MANSOUR	Director	2008-05-16
HANNAH KATHRYN MINTO	Director	2008-05-16
BETTY ADELE WELLS	Director	1994-02-18
PHILIP LAIRD WELLS	Director	1992-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN MCLURE	Company Secretary	2008-05-15	2016-02-01
BRYAN MCLURE	Director	2005-10-04	2016-02-01
JOHN MICHAEL OWEN BRUNNER	Company Secretary	2005-10-04	2008-05-16
JOHN MICHAEL OWEN BRUNNER	Director	2005-03-12	2008-05-16
DENISE KENNY	Company Secretary	2002-11-22	2005-10-04
DENISE KENNY	Director	2002-11-22	2005-10-04
ST JOHN ROGERS	Director	2001-09-11	2005-03-12
GEORGINA CLAIRE COLQUHOUN	Company Secretary	1999-09-09	2002-11-22
GEORGINA CLAIRE COLQUHOUN	Director	1996-06-28	2002-11-22
JESSICA SARAH JANE HODGKINSON	Director	1998-02-02	2001-09-10
SONIA JAYNE CHERRETT	Company Secretary	1992-10-08	1999-09-09
FRANCES PARSONS	Director	1992-06-01	1998-02-02
ALICIA LETTICE MIDWOOD	Director	1992-06-01	1996-06-28
PHILIP LAIRD WELLS	Company Secretary	1992-06-01	1992-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-08		MICRO ENTITY ACCOUNTS MADE UP TO 24/06/24
2024-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-01-24		APPOINTMENT TERMINATED, DIRECTOR PHILIP LAIRD WELLS
2022-01-24		CESSATION OF PHILIP WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24		CESSATION OF BETTY WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24	PSC07	CESSATION OF PHILIP WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LAIRD WELLS
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2020-01-05	CH01	Director's details changed for Mr Philip Laird Wells on 2020-01-05
2020-01-05	PSC04	Change of details for Mr Philip Wells as a person with significant control on 2020-01-01
2019-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTY ADELE WELLS
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-28	AA	24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12	LATEST SOC	12/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-12	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLURE
2016-03-17	TM02	Termination of appointment of Bryan Mclure on 2016-02-01
2016-03-17	AA	24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AP01	DIRECTOR APPOINTED MISS CLAIRE GEORGINA CROSS BROWN
2015-06-20	LATEST SOC	20/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-20	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-03-22	AA	24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-11	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-03-02	AA	24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHRYN MINTO / 07/07/2012
2013-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND MANSOUR / 07/07/2012
2013-03-24	AA	24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-04-28	AA	24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ADELE WELLS / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND MANSOUR / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAIRD WELLS / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHRYN MINTO / 01/06/2010
2009-06-24	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN MCLURE / 20/04/2009
2009-06-24	AA	24/06/09 TOTAL EXEMPTION SMALL
2009-03-25	AA	24/06/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-23	353	LOCATION OF REGISTER OF MEMBERS
2008-05-22	288a	SECRETARY APPOINTED BRYAN MCLURE
2008-05-22	288a	DIRECTOR APPOINTED PAUL RAYMOND MANSOUR
2008-05-22	288a	DIRECTOR APPOINTED HANNAH KATHRYN MINTO
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRUNNER
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07
2007-07-04	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06
2006-06-14	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-12	288a	NEW SECRETARY APPOINTED
2005-10-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
2005-07-04	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-30	288b	DIRECTOR RESIGNED
2005-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
2005-03-30	288a	NEW DIRECTOR APPOINTED
2004-06-30	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03
2003-06-30	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02
2002-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-25	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-26	288b	DIRECTOR RESIGNED
2002-03-26	288a	NEW DIRECTOR APPOINTED
2001-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01
2001-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00
2000-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-09-14	288a	NEW SECRETARY APPOINTED
1999-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99
1999-09-14	288b	SECRETARY RESIGNED
1999-09-13	363s	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98
1998-12-15	288c	SECRETARY'S PARTICULARS CHANGED
1998-06-05	363s	RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS
1998-03-27	288a	NEW DIRECTOR APPOINTED
1998-03-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2011-06-25	£ 0
Creditors Due Within One Year	2011-06-25	£ 0
Provisions For Liabilities Charges	2011-06-25	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-24

Annual Accounts
2013-06-24

Annual Accounts
2014-06-24

Annual Accounts
2015-06-24

Annual Accounts
2016-06-24

Annual Accounts
2017-06-24

Annual Accounts
2018-06-24

Annual Accounts
2019-06-24

Annual Accounts
2020-06-24

Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-25	£ 6
Called Up Share Capital	2011-06-25	£ 6
Fixed Assets	2012-06-25	£ 1,586
Fixed Assets	2011-06-25	£ 1,592
Shareholder Funds	2012-06-25	£ 1,592
Shareholder Funds	2011-06-25	£ 1,592
Tangible Fixed Assets	2012-06-25	£ 1,586
Tangible Fixed Assets	2011-06-25	£ 1,592

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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