Twelve Beauclerc Road Management Company Limited

Company Name	Twelve Beauclerc Road Management Company Limited
Company Status	Active
Company Number	03244284
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Previous Name	Isismoor Property Management Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Mary Ann Catherine Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 7 months
Role	Editor
Country of Residence	England
Correspondence Address	99 Brackenbury Road London W6 0BQ

Secretary Name	Ms Mary Ann Catherine Smith
Nationality	British
Status	Current
Appointed	08 September 1999(3 years after company formation)
Appointment Duration	24 years, 7 months
Role	Editor
Country of Residence	England
Correspondence Address	99 Brackenbury Road London W6 0BQ

Director Name	Peter Milburn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(11 years after company formation)
Appointment Duration	16 years, 8 months
Role	Builder Designer
Country of Residence	United Kingdom
Correspondence Address	33 Westbere Road London NW2 3SP

Director Name	Mrs Alexandra Jane Marsh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(27 years, 4 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Shaw High Street Streatley Reading RG8 9HY

Director Name	James Vernon Brooke-Webb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1999)
Role	Chartered Surveyor
Correspondence Address	12 Beauclerc Road Hammersmith London W6 0NS

Director Name	Nicholas Julyan Edward Murray
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2000)
Role	Company Chairman
Correspondence Address	38 Perrers Road London W6 0EZ

Secretary Name	James Vernon Brooke-Webb
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1999)
Role	Chartered Surveyor
Correspondence Address	12 Beauclerc Road Hammersmith London W6 0NS

Director Name	Mr James David Innes Barclay
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2006)
Role	Fine Art Dealer
Correspondence Address	Thamescote Chiswick Mall London W4 2PR

Director Name	Andrea Rebecca Woolcock
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 2000)
Role	Marketing
Correspondence Address	Flat 3 12 Beauclerc Road Hammersmith London W6 0NS

Director Name	Samantha Nichols
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 August 2007)
Role	Film Marketing
Correspondence Address	Flat 3 12 Beauclerc Road London W6 0NS

Director Name	Mr Martin Gerard Ward
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Rusthall Avenue London W4 1BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	99 Brackenbury Road London W6 0BQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Martin Gerard Ward 33.33% Ordinary
1 at £1	Mary Smith 33.33% Ordinary
1 at £1	Peter Milburn 33.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3 (6 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (6 pages)
23 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (6 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
22 September 2010	Director's details changed for Mary Ann Catherine Smith on 30 August 2010 (2 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Peter Milburn on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Mary Ann Catherine Smith on 30 August 2010 (2 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Peter Milburn on 30 August 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
19 July 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
18 September 2009	Return made up to 30/08/09; full list of members (4 pages)
18 September 2009	Director's change of particulars / martin ward / 05/12/2008 (1 page)
18 September 2009	Return made up to 30/08/09; full list of members (4 pages)
18 September 2009	Director's change of particulars / martin ward / 05/12/2008 (1 page)
22 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
22 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 September 2008	Return made up to 30/08/08; change of members (7 pages)
12 September 2008	Return made up to 30/08/08; change of members (7 pages)
7 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
3 October 2007	Return made up to 30/08/07; no change of members (7 pages)
3 October 2007	Return made up to 30/08/07; no change of members (7 pages)
30 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 September 2006	Return made up to 30/08/06; full list of members (7 pages)
15 September 2006	Return made up to 30/08/06; full list of members (7 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
6 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 September 2005	Return made up to 30/08/05; full list of members (7 pages)
5 September 2005	Return made up to 30/08/05; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 29 August 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 29 August 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 29 August 2004 (1 page)
28 September 2004	Accounts for a dormant company made up to 29 August 2004 (1 page)
24 August 2004	Return made up to 30/08/04; full list of members (7 pages)
24 August 2004	Return made up to 30/08/04; full list of members (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: 12 beauclerc road hammersmith london W6 0NS (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 12 beauclerc road hammersmith london W6 0NS (1 page)
18 September 2003	Return made up to 30/08/03; full list of members (7 pages)
18 September 2003	Accounts for a dormant company made up to 29 August 2002 (1 page)
18 September 2003	Accounts for a dormant company made up to 29 August 2002 (1 page)
18 September 2003	Return made up to 30/08/03; full list of members (7 pages)
5 November 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
14 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
30 October 2000	Return made up to 30/08/00; full list of members (8 pages)
30 October 2000	Return made up to 30/08/00; full list of members (8 pages)
24 October 2000	Accounts for a dormant company made up to 29 August 2000 (1 page)
24 October 2000	Accounts for a dormant company made up to 29 August 2000 (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
5 January 2000	Return made up to 30/08/99; full list of members (7 pages)
5 January 2000	Return made up to 30/08/99; full list of members (7 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	Secretary resigned;director resigned (1 page)
27 October 1998	Accounts for a dormant company made up to 29 August 1998 (1 page)
27 October 1998	Accounts for a dormant company made up to 29 August 1998 (1 page)
15 September 1998	Return made up to 30/08/98; no change of members (4 pages)
15 September 1998	Return made up to 30/08/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 29 August 1997 (1 page)
9 January 1998	Accounts for a dormant company made up to 29 August 1997 (1 page)
1 September 1997	Return made up to 30/08/97; full list of members (6 pages)
1 September 1997	Return made up to 30/08/97; full list of members (6 pages)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Ad 21/10/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 November 1996	Ad 21/10/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
16 October 1996	Memorandum and Articles of Association (14 pages)
16 October 1996	Memorandum and Articles of Association (14 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Secretary resigned (1 page)
8 October 1996	Company name changed isismoor property management lim ited\certificate issued on 09/10/96 (2 pages)
8 October 1996	Company name changed isismoor property management lim ited\certificate issued on 09/10/96 (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 174-180 old street london EC1V 9BP (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 174-180 old street london EC1V 9BP (1 page)
30 August 1996	Incorporation (18 pages)
30 August 1996	Incorporation (18 pages)

Twelve Beauclerc Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London