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Company Information for 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
15 BEAUCHAMP ROAD, LONDON, LONDON, SW11 1PG,
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Company Registration Number
 04868847 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 15 BEAUCHAMP ROAD LONDON LONDON SW11 1PG Other companies in SW11 | |
| Company Number | 04868847 | |
|---|---|---|
| Company ID Number | 04868847 | |
| Date formed | 2003-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-08-31 | |
| Account next due | 2018-05-31 | |
| Latest return | 2016-08-15 | |
| Return next due | 2017-08-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 05:00:00 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE RUTH BERRY |
||
RUSSELL PAUL JEWELL |
||
MARIE PHILOMENA NG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA FRANCES SOPHIE GRIFFITHS |
Director | ||
CATHERINE RUTH BERRY |
Company Secretary | ||
SALLY ANN BISHOP |
Director | ||
KIM NG |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERRY AND BERRY DESIGN LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| 44 ALMERIC ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GRIFFITHS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| AR01 | 15/08/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| AR01 | 15/08/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 15/08/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BISHOP | |
| AP01 | DIRECTOR APPOINTED MRS MARIE PHILOMENA NG | |
| AP01 | DIRECTOR APPOINTED MISS ALEXANDRA FRANCES SOPHIE GRIFFITHS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BERRY | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE RUTH BERRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 15/08/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 15/08/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 15/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BISHOP / 15/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | ANNUAL RETURN MADE UP TO 15/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | ANNUAL RETURN MADE UP TO 15/08/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | ANNUAL RETURN MADE UP TO 15/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 15/08/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
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