Beauchamp Road Management Company Limited

Active05980484 Private company limited by guarantee
Incorporated
27 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Derek Richardson
Mia Regina Keen
Accounts type
Dormant
Region
Greater London
Address
44 Hendrick Avenue
London
SW12 8TL

Filing status

Accounts due
4 October 2027
Last accounts
4 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Derek
Director · Appointed 27 July 2026
British
Born November 1974
Director · Appointed 1 November 2014
British
Born March 1960 (66)
Keen, Mia Regina
Director · Appointed 27 October 2006
German
Born May 1976 (50)
Officer history (9 former)
27 July 2026
Appointed Richardson, Derek as Director
1 June 2025
Resigned Demain, George Alexander as Director
21 February 2015
Resigned Demain, George Alexander as Director
1 November 2014
Appointed Laddie, Shelley as Director
18 February 2014
Resigned Bradley, Elizabeth Kathleen as Director
30 January 2014
Resigned Ratnasingham, Ranjith Murgan as Director
26 October 2012
Appointed Ratnasingham, Ranjith Murgan as Director
15 October 2012
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 May 2012
Resigned Ijaz, Bobby Javid as Director
28 July 2011
Appointed Demain, George Alexander as Director
28 July 2011
Appointed Demain, George Alexander as Director
14 June 2010
Resigned Shearer, Mark Angus as Director
29 February 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 February 2008
Resigned Pennsec Limited as Corporate Secretary
27 October 2006
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
27 October 2006
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
27 October 2006
Appointed Pennsec Limited as Corporate Secretary
27 October 2006
Appointed Shearer, Mark Angus as Director
27 October 2006
Appointed Ijaz, Bobby Javid as Director
27 October 2006
Appointed Bradley, Elizabeth Kathleen as Director
27 October 2006
Appointed Keen, Mia Regina as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2021 2022 2023 2025 £0 £0 £0 £0 £6
Balance sheet detail
20252023202220212019
Net Assets£6£0£0£0£0
Shareholder Funds£6£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company4 January 2026
10 September 2026Amended accounts for a dormant company4 January 2024
27 July 2026Appointment of a director
19 January 2026Confirmation statement with no updates12 January 2026
1 June 2025Termination of appointment of a director
Show all recent filings

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