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Company Information for

22 BEAUCHAMP ROAD LIMITED

22 BEAUCHAMP ROAD, BATTERSEA, LONDON, SW11 1PQ,
Company Registration Number
04119489
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 22 Beauchamp Road Ltd
22 BEAUCHAMP ROAD LIMITED was founded on 2000-12-05 and has its registered office in London. The organisation's status is listed as "Active". 22 Beauchamp Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 BEAUCHAMP ROAD LIMITED
 
Legal Registered Office
22 BEAUCHAMP ROAD
BATTERSEA
LONDON
SW11 1PQ
Other companies in SW11
 
Filing Information
Company Number 04119489
Company ID Number 04119489
Date formed 2000-12-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:25:56
Primary Source:Companies House
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Company Officers of 22 BEAUCHAMP ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANE BARRINGER
 Director 2015-01-06
HAMID REZA SAEDI
 Director 2011-01-10
GITANGELI SAPRA
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA NELSON
 Company Secretary 2011-01-10 2014-09-05
IAN KETTLES
 Director 2009-09-04 2014-09-05
ALICIA-JANE KENNEDY
 Director 2007-09-18 2012-03-23
DOMINIC PAUL MORANT MOORE
 Director 2009-09-04 2012-03-23
LAUREN ELIZABETH D'COSTA
 Director 2007-04-24 2011-01-10
LAUREN ELIZABETH D'COSTA
 Company Secretary 2007-04-24 2010-01-10
22 BEAUCHAMP ROAD LIMITED
 Director 2009-09-04 2009-09-04
CLAIRE ALEXANDRA AINSLEY
 Director 2006-01-08 2009-09-04
JONATHAN CRANE
 Director 2002-12-08 2007-07-04
JONATHAN CRANE
 Company Secretary 2002-12-08 2007-04-24
GLORIA PATRICIA AKANO
 Director 2001-04-10 2006-05-12
MELANIE JANE MATTHEWS
 Director 2001-06-21 2005-12-09
SIMON PETER COLLINS
 Company Secretary 2001-04-10 2002-08-30
SIMON PETER COLLINS
 Director 2001-04-10 2002-08-30
NICOLA JANE MAKIM
 Company Secretary 2001-04-10 2001-07-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-12-05 2001-04-10
COMBINED NOMINEES LIMITED
 Nominated Director 2000-12-05 2001-04-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-12-05 2001-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GITANGELI SAPRA PHEASANT MEDIA LIMITED Director 2015-06-15 CURRENT 2006-03-02 Active
GITANGELI SAPRA SKYLINE RESIDENTIAL LTD Director 2013-02-14 CURRENT 2013-02-14 Active
GITANGELI SAPRA COPAN LIMITED Director 2013-01-06 CURRENT 1980-02-28 Active

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
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MALCOLM TITLEY
2022-10-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-10-06DIRECTOR APPOINTED MR JOHN MALCOLM TITLEY
2022-10-06AP01DIRECTOR APPOINTED MR JOHN MALCOLM TITLEY
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-26CESSATION OF ANGUS KEITH NUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26APPOINTMENT TERMINATED, DIRECTOR ANGUS KEITH NUNN
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KEITH NUNN
2022-09-26PSC07CESSATION OF ANGUS KEITH NUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS KEITH NUNN
2019-06-30AP01DIRECTOR APPOINTED MR ANGUS KEITH NUNN
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GITANGELI SAPRA
2019-02-27PSC07CESSATION OF GITANGELI SAPRA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AP01DIRECTOR APPOINTED MRS JANE BARRINGER
2014-11-07AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN KETTLES
2014-09-05TM02Termination of appointment of Emma Nelson on 2014-09-05
2013-12-01AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AP01DIRECTOR APPOINTED MISS GITANGELI SAPRA
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOORE
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA-JANE KENNEDY
2011-11-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AR0117/11/11 ANNUAL RETURN FULL LIST
2011-11-17AP01DIRECTOR APPOINTED MR HAMID REZA SAEDI
2011-01-10AP03SECRETARY APPOINTED MISS EMMA NELSON
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN D'COSTA
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY LAUREN D'COSTA
2010-12-05AR0105/12/10 NO MEMBER LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2010-01-03AR0105/12/09 NO MEMBER LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ELIZABETH LIVINGSTON / 02/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL MORANT MOORE / 02/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KETTLES / 02/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ALICIA-JANE KENNEDY / 02/01/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREN ELIZABETH LIVINGSTON / 29/08/2009
2009-10-16AP01DIRECTOR APPOINTED MR IAN KETTLES
2009-10-16AP01DIRECTOR APPOINTED MR DOMINIC PAUL MORANT MOORE
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR 22 BEAUCHAMP ROAD LIMITED
2009-10-13AP02CORPORATE DIRECTOR APPOINTED 22 BEAUCHAMP ROAD LIMITED
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE AINSLEY
2009-01-06363aANNUAL RETURN MADE UP TO 05/12/08
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2007-12-06363aANNUAL RETURN MADE UP TO 05/12/07
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-01-07363sANNUAL RETURN MADE UP TO 05/12/06
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288bDIRECTOR RESIGNED
2006-03-03288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-09363sANNUAL RETURN MADE UP TO 05/12/05
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sANNUAL RETURN MADE UP TO 05/12/04
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-12363sANNUAL RETURN MADE UP TO 05/12/03
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363sANNUAL RETURN MADE UP TO 05/12/02
2003-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sANNUAL RETURN MADE UP TO 05/12/01
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-19288bSECRETARY RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 BEAUCHAMP ROAD 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 22 BEAUCHAMP ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 BEAUCHAMP ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 22 BEAUCHAMP ROAD LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-01-01 £ 2,924
Shareholder Funds 2012-01-01 £ 2,924
Tangible Fixed Assets 2012-01-01 £ 2,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 BEAUCHAMP ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 BEAUCHAMP ROAD LIMITED
Trademarks
We have not found any records of 22 BEAUCHAMP ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 BEAUCHAMP ROAD 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 (98000 - Residents property management) as 22 BEAUCHAMP ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22 BEAUCHAMP ROAD 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 22 BEAUCHAMP ROAD 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 22 BEAUCHAMP ROAD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 1PQ