33 Beresford Road N.5. Freehold Limited

Company Registration Number: 02079222

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
33 Beresford Road N.5. Freehold Limited is a Private Company Limited by Shares first registered on 1 December 1986. Its current registered address is in London.

Registered Address

33C BERESFORD ROAD
LONDON
N5 2HS

There are 16 companies currently registered at this postcode, including this one.

All companies at N5 2HS

Registration Data

Company Number

02079222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£954£0£0£0
of which Cash £0£0£0£954£0£0£0
Total Assets £0£0£0£954£0£0£0
Current Liabilities £0£0£0£954£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£3£0£0£0

Previous Names

No previous names

Company Officers

  • ALABASTER, Sarah

    Secretary

    Appointed on 25 February 2013

     

    33c
    Beresford Road
    London
    N5 2HS
    England

  • ALABASTER, Sarah

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Production Accountant

    Month of birth: July 1966

    33c Beresford Road
    London
    N5 2HS

  • BATTCOCK, Benjamin Christopher Ian

    Director

    Appointed on 28 December 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1987

    33a
    Beresford Road
    London
    N5 2HS
    England

  • FOSTER-SPRAGGE, Helen Anne

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Artist

    Month of birth: November 1961

    Flat B
    33 Beresford Road
    London
    N5 2HS
    England

  • AUERBACH, Jacob

    Secretary

    Appointed on 27 April 2005

    Resigned on 25 February 2013

    33b Beresford Road
    London
    N5 2HS

  • AUERBACH, Jacob

    Secretary

    Resigned on 27 November 2003

    33b Beresford Road
    London
    N5 2HS

  • KANE, John

    Secretary

    Appointed on 27 November 2003

    Resigned on 27 April 2005

    4 Culford Grove
    London
    N1 4HR

  • AUERBACH, Jacob

    Director

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Producer/Director

    Month of birth: March 1958

    33b Beresford Road
    London
    N5 2HS

  • CAWLEY, Nicholas

    Director

    Resigned on 16 December 1994

    Nationality: British

    Occupation: Banker

    Month of birth: May 1961

    33 Beresford Road
    London
    N5 2HS

  • HAMMOND, Ian

    Director

    Resigned on 30 March 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    33 Beresford Road
    London
    N5 2HS

  • HARKNESS, Susan

    Director

    Appointed on 30 March 1994

    Resigned on 18 December 1997

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1967

    33c Beresford Road
    London
    N5 2HS

  • KANE, John

    Director

    Appointed on 18 December 1997

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1956

    4 Culford Grove
    London
    N1 4HR

  • MOODY, Michael Maurice

    Director

    Appointed on 16 December 1994

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1959

    33a
    Beresford Road
    London
    N5 2HS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0NUZ. Transaction: MzE3MjkwMTU2MmFkaXF6a2N4.

  2. 29 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X580Y1JF. Transaction: MzE0OTY1NzE4NWFkaXF6a2N4.

  3. 10 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQ815. Transaction: MzE0NjA0MjU5M2FkaXF6a2N4.

  4. 3 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44IRU75. Transaction: MzEyMDU3NDI3NmFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRJCY. Transaction: MzEyMDU3MjIyMWFkaXF6a2N4.

  6. 28 September 2014 Appointment of Miss Helen Anne Foster-Spragge as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3HD8RP4. Transaction: MzEwODM3Nzc2NGFkaXF6a2N4.

  7. 26 September 2014 Termination of appointment of Jacob Auerbach as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3H86UQ0. Transaction: MzEwODMyODg3NmFkaXF6a2N4.

  8. 25 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36K0E1N. Transaction: MzA5ODgyNzEzNmFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JVWZ7. Transaction: MzA5ODEwMDA1MmFkaXF6a2N4.

  10. 18 January 2014 Appointment of Mr Benjamin Christopher Ian Battcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZUDG4H. Transaction: MzA5Mjg5Mzk2MmFkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJMDS. Transaction: MzA5MDE5NjM2N2FkaXF6a2N4.

  12. 24 November 2013 Termination of appointment of Michael Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LTSJZF. Transaction: MzA4OTM0Mjg2MmFkaXF6a2N4.

  13. 21 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFT4A. Transaction: MzA3NjYwMjMzOWFkaXF6a2N4.

  14. 25 February 2013 Appointment of Ms Sarah Alabaster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22X6Y4A. Transaction: MzA3MzQ2NDg0OWFkaXF6a2N4.

  15. 25 February 2013 Registered office address changed from 33B Beresford Road London N5 2HS on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X6XZ3. Transaction: MzA3MzQ2NDgyMmFkaXF6a2N4.

  16. 25 February 2013 Termination of appointment of Jacob Auerbach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X6XR4. Transaction: MzA3MzQ2NDc4N2FkaXF6a2N4.

  17. 7 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ALD7LU. Transaction: MzA1ODc1Mzk3MGFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD5R5. Transaction: MzA1ODc1MzM2OWFkaXF6a2N4.

  19. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSK52B. Transaction: MzA0ODc2MTc3OGFkaXF6a2N4.

  20. 1 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XSAMKUML. Transaction: MzAzODExNTQzNWFkaXF6a2N4.

  21. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4SLIPRP. Transaction: MzAyODUyODQ1NGFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJLNIKND. Transaction: MzAxNzAzNjAxNmFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Sarah Alabaster on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJLNGKNB. Transaction: MzAxNzAzNTI0NWFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Michael Maurice Moody on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJLNHKNC. Transaction: MzAxNzAzNTI0NmFkaXF6a2N4.

  25. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALIU8GMH. Transaction: MzAwNzIxNjE1NWFkaXF6a2N4.

  26. 3 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZIWADE. Transaction: MjAzNDIyMjI4OWFkaXF6a2N4.

  27. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AES8T6SF. Transaction: MjAyNDMzODA4MWFkaXF6a2N4.

  28. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZQ001P. Transaction: MjAwNjA1MzM2OGFkaXF6a2N4.

  29. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNjc1NWFkaXF6a2N4.

  30. 17 July 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0OTc3M2FkaXF6a2N4.

  31. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MDEyMmFkaXF6a2N4.

  32. 12 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0Mzk3N2FkaXF6a2N4.

  33. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDI0Nzg3NGFkaXF6a2N4.

  34. 5 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM3NDQ0N2FkaXF6a2N4.

  35. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0ODYyNGFkaXF6a2N4.

  36. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1OTUwM2FkaXF6a2N4.

  37. 9 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA0NzQ2MGFkaXF6a2N4.

  38. 28 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ5NzM4OGFkaXF6a2N4.

  39. 28 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA5MjUxOWFkaXF6a2N4.

  40. 26 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MjQ1MmFkaXF6a2N4.

  41. 17 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDU5Nzg3MGFkaXF6a2N4.

  42. 31 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYyNTQ5MWFkaXF6a2N4.

  43. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3NDk0MGFkaXF6a2N4.

  44. 31 December 2003 Registered office changed on 31/12/03 from: 33 beresford road london N5 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE4MzcwMGFkaXF6a2N4.

  45. 9 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5NTg3OGFkaXF6a2N4.

  46. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE4NzE1NWFkaXF6a2N4.

  47. 12 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcwOTk3MWFkaXF6a2N4.

  48. 7 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQzOTI5MWFkaXF6a2N4.

  49. 4 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2MzQ2M2FkaXF6a2N4.

  50. 20 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzY2ODMwNGFkaXF6a2N4.

  51. 15 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI5Njk3OGFkaXF6a2N4.

  52. 10 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTY1NzQ3NmFkaXF6a2N4.

  53. 9 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg3OTk3MmFkaXF6a2N4.

  54. 24 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwOTQwNzAyMGFkaXF6a2N4.

  55. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzgyODYyMGFkaXF6a2N4.

  56. 8 June 1998 Return made up to 21/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU1OTY1MmFkaXF6a2N4.

  57. 2 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDM3NjM5NmFkaXF6a2N4.

  58. 11 June 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3MTA1N2FkaXF6a2N4.

  59. 19 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDc4NjQyMmFkaXF6a2N4.

  60. 26 June 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3ODI1MGFkaXF6a2N4.

  61. 18 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzU1Nzg1MGFkaXF6a2N4.

  62. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjIzNDQ5N2FkaXF6a2N4.

  63. 22 June 1995 Return made up to 21/05/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTY1OTcyMGFkaXF6a2N4.

  64. 26 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjI1NTg5M2FkaXF6a2N4.

  65. 25 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDMwOTQ5MGFkaXF6a2N4.

  66. 25 May 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNDg4NGFkaXF6a2N4.

  67. 19 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTYzOTExOWFkaXF6a2N4.

  68. 2 June 1993 Return made up to 30/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODcyMDQzNGFkaXF6a2N4.

  69. 2 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTU1NjkzOGFkaXF6a2N4.

  70. 12 August 1992 Return made up to 30/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDgwMDQxMWFkaXF6a2N4.

  71. 28 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzM0MDc2MWFkaXF6a2N4.

  72. 23 January 1992 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxMDI3OGFkaXF6a2N4.

  73. 24 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODA0MTMxOGFkaXF6a2N4.

  74. 7 January 1991 Return made up to 30/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzIxMzYxOWFkaXF6a2N4.

  75. 22 December 1989 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTc1NDcxM2FkaXF6a2N4.

  76. 24 August 1989 Accounts for a dormant company made up to 14 August 1989

    Action Date: 14 August 1989. Category: Accounts. Type: AA. Transaction: MDAyNDM0NDY3N2FkaXF6a2N4.

  77. 24 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ3MDY3MGFkaXF6a2N4.

  78. 2 June 1989 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTk5OTA1OGFkaXF6a2N4.

  79. 2 May 1989 Accounts for a dormant company made up to 30 May 1988

    Action Date: 30 May 1988. Category: Accounts. Type: AA. Transaction: MDA2MjU1MDE3N2FkaXF6a2N4.

  80. 2 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUzNDc1OWFkaXF6a2N4.

  81. 21 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0NTc0OTIyOWFkaXF6a2N4.

  82. 21 December 1987 Wd 26/11/87 ad 26/10/87--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA3ODQ1Njk3OWFkaXF6a2N4.

  83. 17 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg1MDg1MmFkaXF6a2N4.

  84. 23 November 1987 Registered office changed on 23/11/87 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDA5NzA1MDQ4N2FkaXF6a2N4.

  85. 1 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0MjYxMjgwNGFkaXF6a2N4.

  86. 1 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NjcyNjAwMGFkaXF6a2N4.

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