11 BEAUCHAMP ROAD LIMITED
Overview
| Company Name | 11 BEAUCHAMP ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04405256 |
| 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 11 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 11 BEAUCHAMP ROAD LIMITED located?
| Registered Office Address | 34 Chapel Road Stanford In The Vale SN7 8LE Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 BEAUCHAMP ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for 11 BEAUCHAMP ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for 11 BEAUCHAMP ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 24, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jun 24, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 24, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 24, 2014 | 6 pages | AA | ||||||||||
Appointment of Ms Tammy Lynn Elgar as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Adam Elgar on Mar 21, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marian Elgar as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 11 BEAUCHAMP ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England |
| 126054550002 | ||||||||||
| ELGAR, Adam Louis Laurence | Director | Stanford In The Vale SN7 8LE Oxfordshire 34 Chapel Road England | United Kingdom | British | 142645080002 | |||||||||
| ELGAR, Tammy Lynn | Director | SN1 8LE Stanford In The Vale 34 Chapel Road Oxfordshire England | England | South African | 195838650001 | |||||||||
| ELGAR, Adam | Secretary | College Farm House Garford OX13 5PF Abingdon Oxfordshire | British | 81838370001 | ||||||||||
| ELGAR, Tammy Lynn | Secretary | 11 Beauchamp Road SW11 1PG London | South African | 90171170001 | ||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| ELGAR, Marian | Director | Winchester Road OX2 6NA Oxford 14 Oxfordshire England | England | British | 174544810001 | |||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of 11 BEAUCHAMP ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Elgar | Apr 06, 2016 | Stanford In The Vale SN7 8LE Oxfordshire 34 Chapel Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tammy Lynn Elgar | Apr 06, 2016 | SN1 8LE Stanford In The Vale 34 Chapel Road Oxfordshire England | No |
Nationality: South African 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