18 Beauchamp Road Company Limited

Active02339992 Private limited company
Incorporated
26 January 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Francesca Campalani
Owned by
Alex James Aitchison
Francesca Campalani
Marta Pisanu
Accounts type
Dormant
Region
Greater London
Address
18C Beauchamp Road
London
SW11 1PQ

Filing status

Accounts due
31 December 2027
Last accounts
24 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
British
Born September 1980 (46)
Aitchinson, Alexander James
Secretary · Appointed 4 February 2015
Campalani, Francesca
Director · Appointed 1 April 2011
Italian
Born October 1969 (57)
Officer history (11 former)
5 February 2015
Resigned Adams, John Malcolm Maitland as Director
5 February 2015
Resigned Adams, John Malcolm Maitland as Secretary
4 February 2015
Appointed Aitchinson, Alexander James as Secretary
4 February 2015
Appointed Aitchison, Alexander James as Director
23 October 2013
Resigned Adams, Soyen as Director
1 April 2011
Appointed Campalani, Francesca as Director
29 May 2009
Resigned King, Alexandra Dawn as Director
25 April 2000
Appointed Adams, Soyen as Director
24 April 2000
Resigned Averill, June Rose as Director
16 August 1999
Appointed King, Alexandra Dawn as Director
16 August 1999
Resigned Hartley, Lorraine Ann as Director
18 April 1997
Appointed Adams, John Malcolm Maitland as Director
18 April 1997
Resigned Joekes, Mavis as Secretary
18 April 1997
Resigned Joekes, Mavis as Director
18 April 1997
Appointed Adams, John Malcolm Maitland as Secretary
1 November 1996
Appointed Joekes, Mavis as Secretary
1 November 1996
Resigned Hartley, Lorraine Ann as Secretary
23 May 1994
Appointed Hartley, Lorraine Ann as Secretary
15 April 1994
Appointed Hartley, Lorraine Ann as Director
15 April 1994
Resigned Willingale, Betty Kathleen as Secretary
15 April 1994
Resigned Willingale, Betty Kathleen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alex James Aitchison
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Francesca Campalani
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Marta Pisanu
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1975 (51)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
1 September 2026Accounts for a dormant company24 March 2026
18 September 2025Confirmation statement with no updates1 September 2025
18 September 2025Accounts for a dormant company24 March 2025
4 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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