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Company Information for

18 BEAUCHAMP ROAD COMPANY LIMITED

18C BEAUCHAMP ROAD, LONDON, SW11 1PQ,
Company Registration Number
02339992
Private Limited Company
Active

Company Overview

About 18 Beauchamp Road Company Ltd
18 BEAUCHAMP ROAD COMPANY LIMITED was founded on 1989-01-26 and has its registered office in London. The organisation's status is listed as "Active". 18 Beauchamp Road Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18 BEAUCHAMP ROAD COMPANY LIMITED
 
Legal Registered Office
18C BEAUCHAMP ROAD
LONDON
SW11 1PQ
Other companies in SL7
 
Filing Information
Company Number 02339992
Company ID Number 02339992
Date formed 1989-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-01
Return next due 2017-09-15
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:31:27
Primary Source:Companies House
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Company Officers of 18 BEAUCHAMP ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES AITCHISON
Director 2015-02-04
FRANCESCA CAMPALANI
Director 2011-04-01
ALEXANDER JAMES AITCHINSON
Company Secretary 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALCOLM MAITLAND ADAMS
Director 1997-04-18 2015-02-05
JOHN MALCOLM MAITLAND ADAMS
Company Secretary 1997-04-18 2015-02-05
SOYEN ADAMS
Director 2000-04-25 2013-10-23
ALEXANDRA DAWN KING
Director 1999-08-16 2009-05-29
JUNE ROSE AVERILL
Director 1991-05-01 2000-04-24
LORRAINE ANN HARTLEY
Director 1994-04-15 1999-08-16
MAVIS JOEKES
Director 1991-05-01 1997-04-18
MAVIS JOEKES
Company Secretary 1996-11-01 1997-04-18
LORRAINE ANN HARTLEY
Company Secretary 1994-05-23 1996-11-01
BETTY KATHLEEN WILLINGALE
Director 1989-01-27 1994-04-15
BETTY KATHLEEN WILLINGALE
Company Secretary 1989-01-27 1994-04-15

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.

DateDocument TypeDocument Description
2016-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0101/09/15 FULL LIST
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES AITCHINSON / 01/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES AITCHINSON / 01/09/2015
2015-06-27DISS40DISS40 (DISS40(SOAD))
2015-06-24AR0101/09/14 FULL LIST
2015-06-24TM01TERMINATE DIR APPOINTMENT
2015-06-24TM02TERMINATE SEC APPOINTMENT
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 14 CLAREMONT ROAD MARLOW BUCKS SL7 1BW
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
2015-05-01AP03SECRETARY APPOINTED ALEXANDER JAMES AITCHINSON
2015-05-01AP01DIRECTOR APPOINTED ALEXANDER JAMES AITCHINSON
2015-04-21GAZ1FIRST GAZETTE
2014-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0101/09/13 FULL LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SOYEN ADAMS
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-09AR0101/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SOYEN KU / 08/10/2012
2012-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM MAITLAND ADAMS / 08/10/2012
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-29AR0101/09/11 FULL LIST
2011-05-03AP01DIRECTOR APPOINTED FRANCESCA CAMPALANI
2010-09-15DISS40DISS40 (DISS40(SOAD))
2010-09-14AR0101/09/10 FULL LIST
2010-08-31GAZ1FIRST GAZETTE
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KING
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 12 GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1DY
2009-05-18363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-09363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 18 BEAUCHAMP ROAD LONDON SW11 1PQ
2004-05-24363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-31363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17363(288)DIRECTOR RESIGNED
2000-05-17363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-09288aNEW DIRECTOR APPOINTED
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-23363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-26363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-17363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-23288aNEW SECRETARY APPOINTED
1996-10-23288bSECRETARY RESIGNED
1996-06-04363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-05-03363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1994-07-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-03363sRETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS
1994-06-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-05-03288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-11363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-05-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-29363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-09-11363aRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 18 BEAUCHAMP ROAD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against 18 BEAUCHAMP ROAD 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
18 BEAUCHAMP ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 18 BEAUCHAMP ROAD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 18 BEAUCHAMP ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 BEAUCHAMP ROAD COMPANY LIMITED
Trademarks
We have not found any records of 18 BEAUCHAMP ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 BEAUCHAMP ROAD 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 (99999 - Dormant Company) as 18 BEAUCHAMP ROAD COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 18 BEAUCHAMP ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party18 BEAUCHAMP ROAD COMPANY LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 BEAUCHAMP ROAD 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 18 BEAUCHAMP ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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