33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02128723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 33 Beauchamp Road London SW11 1PG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 24, 2025 | 3 pages | AA | ||
Appointment of Lady Isobel Joan Baillie Hamilton as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Cessation of Hannah Kathryn Minto as a person with significant control on Oct 18, 2025 | 1 pages | PSC07 | ||
Change of details for Ms Blaise Juliet Cloran as a person with significant control on Nov 26, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Hannah Kathryn Minto as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Raymond Mansour as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Notification of Harry Peter Sutton as a person with significant control on Nov 20, 2025 | 2 pages | PSC01 | ||
Cessation of Paul Raymond Mansour as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Notification of Blaise Juliet Cloran as a person with significant control on Jul 29, 2025 | 2 pages | PSC01 | ||
Notification of Isobel Joan Baillie Hamilton as a person with significant control on Sep 21, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Claire Georgina Cross Brown as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Cessation of Claire Georgina Cross Brown as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 3 pages | AA | ||
Cessation of Betty Wells as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Cessation of Philip Wells as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Philip Laird Wells as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2020 | 3 pages | AA | ||
Who are the officers of 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE HAMILTON, Isobel Joan, Lady | Director | Castle Street Norham TD15 2LQ Berwick-Upon-Tweed 31 United Kingdom | United Kingdom | British | 344000810001 | |||||
| BRUNNER, John Michael Owen | Secretary | Flat 1 33 Beauchamp Road SW11 1PG London Greater London | British | 104105180001 | ||||||
| CHERRETT, Sonia Jayne | Secretary | Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire | British | 16352460005 | ||||||
| COLQUHOUN, Georgina Claire | Secretary | 19 Bridgford Street SW18 3TQ London | British | 66072840003 | ||||||
| KENNY, Denise | Secretary | 33 Beauchamp Road SW11 1PG London | Irish | 86722930001 | ||||||
| MCLURE, Bryan | Secretary | 33 Beauchamp Road SW11 1PG London Flat 3 England | British | 108183690002 | ||||||
| WELLS, Philip Laird | Secretary | 33 Beauchamp Road SW11 1PG London | British | 31126690001 | ||||||
| BRUNNER, John Michael Owen | Director | Flat 1 33 Beauchamp Road SW11 1PG London Greater London | United Kingdom | British | 104105180001 | |||||
| COLQUHOUN, Georgina Claire | Director | 19 Bridgford Street SW18 3TQ London | British | 66072840003 | ||||||
| CROSS BROWN, Claire Georgina | Director | 33 Beauchamp Road SW11 1PG London Flat 3 England | England | British | 206184000001 | |||||
| HODGKINSON, Jessica Sarah Jane | Director | 33 Beauchamp Road SW11 1PG London | British | 57606970001 | ||||||
| KENNY, Denise | Director | 33 Beauchamp Road SW11 1PG London | Irish | 86722930001 | ||||||
| MANSOUR, Paul Raymond | Director | Alfriston Road Clapham Common West Side SW11 6NN London 34 England | England | British | 130627220002 | |||||
| MCLURE, Bryan | Director | 33 Beauchamp Road SW11 1PG London Flat 3 England | England | British | 108183690002 | |||||
| MIDWOOD, Alicia Lettice | Director | 33 Beauchamp Road SW11 1PG London | British | 31126700001 | ||||||
| MINTO, Hannah Kathryn | Director | Alfriston Road Clapham Common West Side SW11 6NN London 34 England | England | British | 130627080002 | |||||
| PARSONS, Frances | Director | 33 Beauchamp Road SW11 London | British | 43961740001 | ||||||
| ROGERS, St John | Director | Ground Floor Flat 33 Beauchamp Road SW11 1PG London | British | 81051810001 | ||||||
| WELLS, Betty Adele | Director | 25 Haygarth Place SW19 5BX Wimbledon London | England | British | 6180740002 | |||||
| WELLS, Philip Laird | Director | 33 Beauchamp Road SW11 1PG London | Singapore | British | 31126690002 |
Who are the persons with significant control of 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Peter Sutton | Nov 20, 2025 | 33 Beauchamp Road SW11 1PG London Flat 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Blaise Juliet Cloran | Jul 29, 2025 | Flat 3 33 Beauchamp Road SW11 1PG London Flat 3 33 Beauchamp Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Isobel Joan Baillie Hamilton | Sep 21, 2021 | 31 Castle Street Norham TD15 2LQ Berwick Upon Tweed 31 Castle Street Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Raymond Mansour | Apr 06, 2016 | 33 Beauchamp Road London SW11 1PG | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Hannah Kathryn Minto | Apr 06, 2016 | 33 Beauchamp Road London SW11 1PG | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Claire Georgina Cross Brown | Apr 06, 2016 | 33 Beauchamp Road London SW11 1PG | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Wells | Apr 06, 2016 | 33 Beauchamp Road London SW11 1PG | Yes |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Mrs Betty Wells | Apr 06, 2016 | 33 Beauchamp Road London SW11 1PG | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0