Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Twelve Beauclerc Road Management Company Limited
- Incorporated
- 30 August 1996 (30 years)
- Industry
- Other accommodation (55900)
- Directors
- Alexandra Jane MarshPeter MilburnMary Ann Catherine Smith
- Owned by
- Mary Ann Catherine Smith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 99 Brackenbury RoadLondonW6 0BQ
Officers 4 active
Officer details are public data from the Companies House register.
Marsh, Alexandra Jane
Director · Appointed 22 December 2023
British
Born November 1968
Milburn, Peter
Director · Appointed 30 August 2007
British
Born July 1958 (68)
Smith, Mary Ann Catherine
Secretary · Appointed 8 September 1999
British
Smith, Mary Ann Catherine
Director · Appointed 26 September 1996
British
Born September 1959 (67)
Officer history (9 former)
22 December 2023
Appointed Marsh, Alexandra Jane as Director
22 December 2023
30 August 2007
Appointed Milburn, Peter as Director
30 August 2007
Resigned Nichols, Samantha as Director
1 March 2006
1 March 2006
13 December 2000
Appointed Nichols, Samantha as Director
24 April 2000
Resigned Woolcock, Andrea Rebecca as Director
31 January 2000
31 January 2000
Appointed Woolcock, Andrea Rebecca as Director
8 September 1999
8 September 1999
Appointed Smith, Mary Ann Catherine as Secretary
9 June 1999
Resigned Brooke-Webb, James Vernon as Secretary
9 June 1999
Resigned Brooke-Webb, James Vernon as Director
26 September 1996
Appointed Smith, Mary Ann Catherine as Director
26 September 1996
Appointed Brooke-Webb, James Vernon as Secretary
26 September 1996
Appointed Brooke-Webb, James Vernon as Director
26 September 1996
26 September 1996
26 September 1996
30 August 1996
30 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mary Ann Catherine Smith
Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 13 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 13 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 12 September 2024 | Confirmation statement with updates | 30 August 2024 |
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