22 BEAUCHAMP ROAD LIMITED

Overview

Company Name	22 BEAUCHAMP ROAD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04119489
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 22 BEAUCHAMP ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 22 BEAUCHAMP ROAD LIMITED located?

Registered Office Address	22 Beauchamp Road Battersea SW11 1PQ London
Undeliverable Registered Office Address	No

What are the latest accounts for 22 BEAUCHAMP ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for 22 BEAUCHAMP ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for 22 BEAUCHAMP ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Dec 23, 2025	Director's details changed for Mrs Jane Barringer on Dec 23, 2025	2 pages	CH01

Aug 28, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

May 13, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

May 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 05, 2023	Notification of John Malcolm Titley as a person with significant control on Oct 06, 2022	2 pages	PSC01

Oct 06, 2022	Appointment of Mr John Malcolm Titley as a director on Oct 06, 2022	2 pages	AP01

Oct 06, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Termination of appointment of Angus Keith Nunn as a director on Sep 20, 2022	1 pages	TM01

Sep 26, 2022	Cessation of Angus Keith Nunn as a person with significant control on Sep 20, 2022	1 pages	PSC07

Jan 01, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 24, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 30, 2019	Notification of Angus Keith Nunn as a person with significant control on Jun 30, 2019	2 pages	PSC01

Jun 30, 2019	Appointment of Mr Angus Keith Nunn as a director on Jun 30, 2019	2 pages	AP01

Feb 27, 2019	Termination of appointment of Gitangeli Sapra as a director on Feb 20, 2019	1 pages	TM01

Feb 27, 2019	Cessation of Gitangeli Sapra as a person with significant control on Feb 20, 2019	1 pages	PSC07

Nov 16, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 22 BEAUCHAMP ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRINGER, Jane Louise 22b Beauchamp Rd SW11 1PQ London 22b United Kingdom	Jan 06, 2015		Director	22b Beauchamp Rd SW11 1PQ London 22b United Kingdom	United Kingdom	British	1964-12	193876950001
SAEDI, Hamid Reza 22 Beauchamp Road Battersea SW11 1PQ London	Jan 10, 2011		Director	22 Beauchamp Road Battersea SW11 1PQ London	England	British	1981-2	164660330001
TITLEY, John Malcolm 22 Beauchamp Road Battersea SW11 1PQ London	Oct 06, 2022		Director	22 Beauchamp Road Battersea SW11 1PQ London	England	British	1959-10	75572590002
COLLINS, Simon Peter 22a Beauchamp Road Battersea SW11 1PQ London	Apr 10, 2001	Aug 30, 2002	Secretary	22a Beauchamp Road Battersea SW11 1PQ London		British		76135650001
CRANE, Jonathan 22a Beauchamp Road Battersea SW11 1PQ London	Dec 08, 2002	Apr 24, 2007	Secretary	22a Beauchamp Road Battersea SW11 1PQ London		British		86929370001
D'COSTA, Lauren Elizabeth Beauchamp Road SW11 1PQ London 22c	Apr 24, 2007	Jan 10, 2010	Secretary	Beauchamp Road SW11 1PQ London 22c		British		120906500002
MAKIM, Nicola Jane Allandale Bogabilla New South Wales 2409 Australia	Apr 10, 2001	Jul 13, 2001	Secretary	Allandale Bogabilla New South Wales 2409 Australia		British		76135570001
NELSON, Emma 22 Beauchamp Road Battersea SW11 1PQ London	Jan 10, 2011	Sep 05, 2014	Secretary	22 Beauchamp Road Battersea SW11 1PQ London				156756220001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 05, 2000	Apr 10, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AINSLEY, Claire Alexandra 22b Beauchamp Road Battersea SW11 1PQ London	Jan 08, 2006	Sep 04, 2009	Director	22b Beauchamp Road Battersea SW11 1PQ London		British	1977-8	111170630001
AKANO, Gloria Patricia 22c Beauchamp Road Battersea SW11 1PQ London	Apr 10, 2001	May 12, 2006	Director	22c Beauchamp Road Battersea SW11 1PQ London		British	1968-3	75581170002
COLLINS, Simon Peter 22a Beauchamp Road Battersea SW11 1PQ London	Apr 10, 2001	Aug 30, 2002	Director	22a Beauchamp Road Battersea SW11 1PQ London		British	1972-6	76135650001
CRANE, Jonathan 22a Beauchamp Road Battersea SW11 1PQ London	Dec 08, 2002	Jul 04, 2007	Director	22a Beauchamp Road Battersea SW11 1PQ London		British	1977-8	86929370001
D'COSTA, Lauren Elizabeth Flat C, 22 Beauchamp Road SW11 1PQ London	Apr 24, 2007	Jan 10, 2011	Director	Flat C, 22 Beauchamp Road SW11 1PQ London	United Kingdom	British	1981-2	120906500002
KENNEDY, Alicia-Jane, Lady 22a Beauchamp Road SW11 1PQ London	Sep 18, 2007	Mar 23, 2012	Director	22a Beauchamp Road SW11 1PQ London	United Kingdom	British	1981-7	125368010001
KETTLES, Ian Beauchamp Road SW11 1PQ London 22b	Sep 04, 2009	Sep 05, 2014	Director	Beauchamp Road SW11 1PQ London 22b	United Kingdom	British	1983-10	146246000001
MATTHEWS, Melanie Jane 22b Beauchamp Road Battersea SW11 1PQ London	Jun 21, 2001	Dec 09, 2005	Director	22b Beauchamp Road Battersea SW11 1PQ London		British	1973-1	77136700001
MOORE, Dominic Paul Morant Cheyne Court Flood Street SW3 5TP London 4	Sep 04, 2009	Mar 23, 2012	Director	Cheyne Court Flood Street SW3 5TP London 4	United Kingdom	British	1979-2	146245980001
NUNN, Angus Keith Silk Street EC2Y 8HQ London Linklaters Llp England	Jun 30, 2019	Sep 20, 2022	Director	Silk Street EC2Y 8HQ London Linklaters Llp England	England	British	1990-12	259977440001
SAPRA, Gitangeli 22 Beauchamp Road Battersea SW11 1PQ London	Mar 23, 2012	Feb 20, 2019	Director	22 Beauchamp Road Battersea SW11 1PQ London	England	British	1978-5	169007570001
22 BEAUCHAMP ROAD LIMITED Beauchamp Road SW11 1PQ London 22	Sep 04, 2009	Sep 04, 2009	Director	Beauchamp Road SW11 1PQ London 22				146091460001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 05, 2000	Apr 10, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 05, 2000	Apr 10, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 22 BEAUCHAMP ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Malcolm Titley 22 Beauchamp Road Battersea SW11 1PQ London	Oct 06, 2022	22 Beauchamp Road Battersea SW11 1PQ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Angus Keith Nunn Silk Street EC2Y 8HQ London Linklaters Llp England	Jun 30, 2019	Silk Street EC2Y 8HQ London Linklaters Llp England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Gitangeli Sapra 22 Beauchamp Road Battersea SW11 1PQ London	Apr 06, 2016	22 Beauchamp Road Battersea SW11 1PQ London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jane Louise Barringer The Green Welbourn LN5 0NJ Lincoln Hunt House England	Apr 06, 2016	The Green Welbourn LN5 0NJ Lincoln Hunt House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hamid Reza Saedi Bassett Road Flat 14 W10 6JR London 61 England	Apr 06, 2016	Bassett Road Flat 14 W10 6JR London 61 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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