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22 BEAUCHAMP ROAD LIMITED

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22 BEAUCHAMP ROAD LIMITED

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Key Data

Status

Active

Company No.

04119489

Incorporation date

05/12/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

22 Beauchamp Road, Battersea, London SW11 1PQCopy
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Latest events (Record since 05/12/2000)
dot icon23/12/2025
Director's details changed for Mrs Jane Barringer on 2025-12-23
View PDF (2 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon13/05/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-28 with no updates
View PDF (3 pages)
dot icon27/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-28 with no updates
View PDF (3 pages)
dot icon24/07/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/07/2023
Notification of John Malcolm Titley as a person with significant control on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Appointment of Mr John Malcolm Titley as a director on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon26/09/2022
Termination of appointment of Angus Keith Nunn as a director on 2022-09-20
View PDF (1 pages)
dot icon26/09/2022
Cessation of Angus Keith Nunn as a person with significant control on 2022-09-20
View PDF (1 pages)
dot icon01/01/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon25/10/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon24/11/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon30/06/2019
Notification of Angus Keith Nunn as a person with significant control on 2019-06-30
View PDF (2 pages)
dot icon30/06/2019
Appointment of Mr Angus Keith Nunn as a director on 2019-06-30
View PDF (2 pages)
dot icon27/02/2019
Termination of appointment of Gitangeli Sapra as a director on 2019-02-20
View PDF (1 pages)
dot icon27/02/2019
Cessation of Gitangeli Sapra as a person with significant control on 2019-02-20
View PDF (1 pages)
dot icon16/11/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon15/10/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon06/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/11/2015
Annual return made up to 2015-11-02 no member list
View PDF (3 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/01/2015
Appointment of Mrs Jane Barringer as a director on 2015-01-06
View PDF (2 pages)
dot icon07/11/2014
Annual return made up to 2014-11-07 no member list
View PDF (2 pages)
dot icon20/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon05/09/2014
Termination of appointment of Ian Kettles as a director on 2014-09-05
View PDF (1 pages)
dot icon05/09/2014
Termination of appointment of Emma Nelson as a secretary on 2014-09-05
View PDF (1 pages)
dot icon01/12/2013
Annual return made up to 2013-11-17 no member list
View PDF (3 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon18/11/2012
Annual return made up to 2012-11-17 no member list
View PDF (3 pages)
dot icon16/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon09/05/2012
Appointment of Miss Gitangeli Sapra as a director
View PDF (2 pages)
dot icon09/05/2012
Termination of appointment of Dominic Moore as a director
View PDF (1 pages)
dot icon09/05/2012
Termination of appointment of Alicia-Jane Kennedy as a director
View PDF (1 pages)
dot icon29/11/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon17/11/2011
Annual return made up to 2011-11-17 no member list
View PDF (5 pages)
dot icon17/11/2011
Appointment of Mr Hamid Reza Saedi as a director
View PDF (2 pages)
dot icon10/01/2011
Appointment of Miss Emma Nelson as a secretary
View PDF (1 pages)
dot icon10/01/2011
Termination of appointment of Lauren D'costa as a director
View PDF (1 pages)
dot icon10/01/2011
Termination of appointment of Lauren D'costa as a secretary
View PDF (1 pages)
dot icon05/12/2010
Annual return made up to 2010-12-05 no member list
View PDF (6 pages)
dot icon16/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/01/2010
Annual return made up to 2009-12-05 no member list
View PDF (4 pages)
dot icon03/01/2010
Director's details changed for Lauren Elizabeth Livingston on 2010-01-02
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Mr Dominic Paul Morant Moore on 2010-01-02
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Lady Alicia-Jane Kennedy on 2010-01-02
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Mr Ian Kettles on 2010-01-02
View PDF (2 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon16/10/2009
Secretary's details changed for Lauren Elizabeth Livingston on 2009-08-29
View PDF (2 pages)
dot icon16/10/2009
Appointment of Mr Ian Kettles as a director
View PDF (2 pages)
dot icon16/10/2009
Appointment of Mr Dominic Paul Morant Moore as a director
View PDF (2 pages)
dot icon16/10/2009
Termination of appointment of 22 Beauchamp Road Limited as a director
View PDF (1 pages)
dot icon13/10/2009
Appointment of 22 Beauchamp Road Limited as a director
View PDF (1 pages)
dot icon13/10/2009
Termination of appointment of Claire Ainsley as a director
View PDF (1 pages)
dot icon06/01/2009
Annual return made up to 05/12/08
View PDF (3 pages)
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon06/12/2007
Annual return made up to 05/12/07
View PDF (2 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon24/10/2007
New director appointed
View PDF (1 pages)
dot icon31/08/2007
Director resigned
View PDF (1 pages)
dot icon24/04/2007
New secretary appointed
View PDF (1 pages)
dot icon24/04/2007
New director appointed
View PDF (1 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon07/01/2007
Annual return made up to 05/12/06
View PDF (4 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon23/05/2006
Director resigned
View PDF (1 pages)
dot icon03/03/2006
New director appointed
View PDF (2 pages)
dot icon13/01/2006
Director resigned
View PDF (1 pages)
dot icon09/01/2006
Annual return made up to 05/12/05
View PDF (4 pages)
dot icon19/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon13/12/2004
Annual return made up to 05/12/04
View PDF (4 pages)
dot icon08/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (16 pages)
dot icon12/12/2003
Annual return made up to 05/12/03
View PDF (4 pages)
dot icon13/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon22/01/2003
Annual return made up to 05/12/02
View PDF (5 pages)
dot icon22/01/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon16/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon02/01/2002
Annual return made up to 05/12/01
View PDF (4 pages)
dot icon26/07/2001
New director appointed
View PDF (2 pages)
dot icon19/07/2001
Secretary resigned
View PDF (1 pages)
dot icon29/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/05/2001
New secretary appointed
View PDF (2 pages)
dot icon24/04/2001
New director appointed
View PDF (2 pages)
dot icon24/04/2001
Registered office changed on 24/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon24/04/2001
Director resigned
View PDF (1 pages)
dot icon24/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/04/2001
Memorandum and Articles of Association
View PDF (18 pages)
dot icon19/04/2001
Resolutions
View PDF (1 pages)
dot icon05/12/2000
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
900.00
-
0.00
-
-
2022
0
685.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barringer, Jane
Director
06/01/2015 - Present
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
05/12/2000 - 10/04/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/12/2000 - 10/04/2001
16826
Titley, John Malcolm
Director
06/10/2022 - Present
7
Saedi, Hamid Reza
Director
10/01/2011 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 22 BEAUCHAMP ROAD LIMITED

22 BEAUCHAMP ROAD LIMITED is an(a) Active company incorporated on 05/12/2000 with the registered office located at 22 Beauchamp Road, Battersea, London SW11 1PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 BEAUCHAMP ROAD LIMITED?

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22 BEAUCHAMP ROAD LIMITED is currently Active. It was registered on 05/12/2000 .

Where is 22 BEAUCHAMP ROAD LIMITED located?

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22 BEAUCHAMP ROAD LIMITED is registered at 22 Beauchamp Road, Battersea, London SW11 1PQ.

What does 22 BEAUCHAMP ROAD LIMITED do?

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22 BEAUCHAMP ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22 BEAUCHAMP ROAD LIMITED?

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The latest filing was on 23/12/2025: Director's details changed for Mrs Jane Barringer on 2025-12-23.