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Company Information for

15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

15 BEAUCHAMP ROAD, LONDON, LONDON, SW11 1PG,
Company Registration Number
04868847
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Beauchamp Road Management Company Ltd
15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-08-15 and has its registered office in London. The organisation's status is listed as "Active". 15 Beauchamp Road Management Company 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 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
15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 BEAUCHAMP ROAD
LONDON
LONDON
SW11 1PG
Other companies in SW11
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE RUTH BERRY
Director 2013-07-20
RUSSELL PAUL JEWELL
Director 2016-04-03
MARIE PHILOMENA NG
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA FRANCES SOPHIE GRIFFITHS
Director 2011-12-22 2016-04-03
CATHERINE RUTH BERRY
Company Secretary 2003-08-15 2013-07-20
SALLY ANN BISHOP
Director 2004-02-17 2011-12-22
KIM NG
Director 2003-08-15 2004-02-17
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-15 2003-08-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-15 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE RUTH BERRY BERRY AND BERRY DESIGN LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARIE PHILOMENA NG 44 ALMERIC ROAD MANAGEMENT COMPANY LIMITED Director 2012-06-15 CURRENT 2012-06-15 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
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GRIFFITHS
2016-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-30AR0115/08/15 NO MEMBER LIST
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28AR0115/08/14 NO MEMBER LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-28AR0115/08/13 NO MEMBER LIST
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BISHOP
2013-08-21AP01DIRECTOR APPOINTED MRS MARIE PHILOMENA NG
2013-08-21AP01DIRECTOR APPOINTED MISS ALEXANDRA FRANCES SOPHIE GRIFFITHS
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BERRY
2013-07-22AP01DIRECTOR APPOINTED MRS CATHERINE RUTH BERRY
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-17AR0115/08/12 NO MEMBER LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-01AR0115/08/11 NO MEMBER LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0115/08/10 NO MEMBER LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BISHOP / 15/08/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-20363aANNUAL RETURN MADE UP TO 15/08/09
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-18363aANNUAL RETURN MADE UP TO 15/08/08
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-04363aANNUAL RETURN MADE UP TO 15/08/07
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-17288cSECRETARY'S PARTICULARS CHANGED
2006-09-04363aANNUAL RETURN MADE UP TO 15/08/06
2006-09-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-14363sANNUAL RETURN MADE UP TO 15/08/05
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-02363sANNUAL RETURN MADE UP TO 15/08/04
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 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 15 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
15 BEAUCHAMP ROAD MANAGEMENT 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 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 (99999 - Dormant Company) as 15 BEAUCHAMP ROAD MANAGEMENT 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 15 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 15 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 15 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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