18 Beauchamp Road Company Limited in LONDON

18 Beauchamp Road Company Limited LONDON

Founded in 1989, 18 Beauchamp Road Company, classified under reg no. 02339992 is an active company. Currently registered at 18c Beauchamp Road SW11 1PQ, London the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Alexander A. and Francesca C.. In addition one secretary - Alexander A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

18 Beauchamp Road Company Limited Address / Contact

Office Address	18c Beauchamp Road
Town	London
Post code	SW11 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02339992
Date of Incorporation	Thu, 26th Jan 1989
Industry	Dormant Company
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Alexander A.

Position: Secretary

Appointed: 04 February 2015

Alexander A.

Position: Director

Appointed: 04 February 2015

Francesca C.

Position: Director

Appointed: 01 April 2011

Soyen A.

Position: Director

Appointed: 25 April 2000

Resigned: 23 October 2013

Alexandra K.

Position: Director

Appointed: 16 August 1999

Resigned: 29 May 2009

John A.

Position: Director

Appointed: 18 April 1997

Resigned: 05 February 2015

John A.

Position: Secretary

Appointed: 18 April 1997

Resigned: 05 February 2015

Mavis J.

Position: Secretary

Appointed: 01 November 1996

Resigned: 18 April 1997

Lorraine H.

Position: Secretary

Appointed: 23 May 1994

Resigned: 01 November 1996

Lorraine H.

Position: Director

Appointed: 15 April 1994

Resigned: 16 August 1999

Mavis J.

Position: Director

Appointed: 01 May 1991

Resigned: 18 April 1997

June A.

Position: Director

Appointed: 01 May 1991

Resigned: 24 April 2000

Betty W.

Position: Director

Appointed: 27 January 1989

Resigned: 15 April 1994

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Marta P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alex A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francesca C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marta P.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Alex A.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Francesca C.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 4th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 1st, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, November 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 29th, September 2011	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 14th, September 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, April 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 22nd, April 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 8th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 8th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (7 pages)
363(288)	2000/05/17 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 22nd, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 22nd, February 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/07/23 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/23 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 5th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 5th, January 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/05/26 with shareholders record filed on: 26th, May 1998	annual return	Free Download
363s	Annual return up to 1998/05/26 with shareholders record filed on: 26th, May 1998	annual return
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/06/04 with shareholders record filed on: 4th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/04 with shareholders record filed on: 4th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/03 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/03 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, July 1994	accounts
363s	Annual return up to 1994/06/03 with shareholders record filed on: 3rd, June 1994	annual return	Free Download
363s	Annual return up to 1994/06/03 with shareholders record filed on: 3rd, June 1994	annual return
363(288)	1994/06/03 Annual return (Secretary's particulars changed;secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 13th, January 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 13th, January 1994	accounts	Free Download
363s	Annual return up to 1993/05/11 with shareholders record filed on: 11th, May 1993	annual return
363s	Annual return up to 1993/05/11 with shareholders record filed on: 11th, May 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 29th, June 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 29th, June 1992	accounts
363s	Annual return up to 1992/06/29 with shareholders record filed on: 29th, June 1992	annual return
363s	Annual return up to 1992/06/29 with shareholders record filed on: 29th, June 1992	annual return	Free Download
363(288)	1992/06/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return up to 1991/09/11 with shareholders record filed on: 11th, September 1991	annual return	Free Download
363a	Annual return up to 1991/09/11 with shareholders record filed on: 11th, September 1991	annual return
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 20th, August 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 20th, August 1991	accounts	Free Download
363a	Annual return up to 1991/04/16 with shareholders record filed on: 16th, April 1991	annual return
363a	Annual return up to 1991/04/16 with shareholders record filed on: 16th, April 1991	annual return	Free Download
363	Return made up to 01/05/90; full list of members filed on: 17th, May 1990	annual return	Free Download
363	Return made up to 01/05/90; full list of members filed on: 17th, May 1990	annual return

18 Beauchamp Road Company Limited LONDON

18 Beauchamp Road Company Limited Address / Contact

Company Information / Profile

Company staff

Alexander A.

Alexander A.

Francesca C.

Soyen A.

Alexandra K.

John A.

John A.

Mavis J.

Lorraine H.

Lorraine H.

Mavis J.

June A.

Betty W.

People with significant control

Annual reports financial information

Company filings

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