59 Beresford Road Management Company Limited

Company Registration Number: 03308457

Company registered in England and Wales

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59 Beresford Road Management Company Limited is a Private Company Limited by Shares first registered on 28 January 1997.

Registered Address

59 BERESFORD ROAD
LONDON
N5 2HR

There are 12 companies currently registered at this postcode, including this one.

All companies at N5 2HR

Registration Data

Company Number

03308457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2,500£2,500£2,500£2,500£2,500£2,500£2,500

Previous Names

No previous names

Company Officers

  • BREEN, David

    Secretary

    Appointed on 24 November 2006

     

    144 Culford Road
    London
    N1 4HU

  • BREEN, David

    Director

    Appointed on 21 March 2003

     

    Nationality: Iris

    Occupation: Bus Analyst

    Month of birth: November 1970

    144 Culford Road
    London
    N1 4HU

  • OSER, Jonathan

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Head Of Internal Communications

    Month of birth: March 1979

    59 Beresford Road
    London
    N5 2HR

  • RUTLEDGE, Janice

    Director

    Appointed on 19 April 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1980

    59 Beresford Road
    London
    N5 2HR

  • WILLSON, Susan Francis

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1970

    59d Beresford Road
    London
    N5 2HR

  • JOHANSSON, Ake Nils Ingvar

    Secretary

    Appointed on 28 January 1997

    Resigned on 27 March 1998

    59 Beresford Road
    London
    N5 2HR

  • KNIGHT, Sarah Jane

    Secretary

    Appointed on 27 March 1998

    Resigned on 14 March 2003

    59 Beresford Road
    London
    N5 2HR

  • VAN DAM, Aaron Anthony

    Secretary

    Appointed on 4 January 2003

    Resigned on 24 November 2006

    9 Kennett Close
    Norwich
    Norfolk
    NR4 7JA

  • ALMEIDA, Damian Jeremy

    Director

    Appointed on 31 January 2000

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1966

    59b Beresford Road
    London
    N5 2HR

  • JOHANSSON, Ake Nils Ingvar

    Director

    Appointed on 28 January 1997

    Resigned on 27 March 1998

    Nationality: Swedish

    Occupation: Odds Complier

    Month of birth: October 1961

    59 Beresford Road
    London
    N5 2HR

  • KNIGHT, Sarah Jane

    Director

    Appointed on 27 March 1998

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1965

    59 Beresford Road
    London
    N5 2HR

  • MCDONALD, Philip William

    Director

    Appointed on 28 January 1997

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Subtitler

    Month of birth: December 1968

    59 Beresford Road
    London
    N5 2HR

  • MILES, Nicholas Bennett John

    Director

    Appointed on 1 June 1998

    Resigned on 4 January 2003

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: July 1967

    59 Beresford Road
    London
    N5 2HR

  • SAUNDERS, Christine Helen

    Director

    Appointed on 28 January 1997

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Advertising Art Buyer

    Month of birth: October 1961

    59b Beresford Road
    London
    N5 2HR

  • SUDDUTH, William Christopher

    Director

    Appointed on 12 December 2006

    Resigned on 19 April 2010

    Nationality: American

    Occupation: Banking

    Month of birth: June 1974

    59c
    Beresford Road
    London
    N5 4HR

  • TOMS, Jacqueline

    Director

    Appointed on 28 January 1997

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Legal Sec

    Month of birth: August 1968

    59 Beresford Road
    London
    N5 2HR

  • VAN DAM, Aaron Anthony

    Director

    Appointed on 4 January 2003

    Resigned on 24 November 2006

    Nationality: Dutch

    Occupation: It Director

    Month of birth: October 1968

    9 Kennett Close
    Norwich
    Norfolk
    NR4 7JA

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IW62. Transaction: MzE2NzY5Mjc3N2FkaXF6a2N4.

  2. 29 June 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59X0VHF. Transaction: MzE1MTczMzAzNmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWDU3. Transaction: MzE0MDcyOTA1N2FkaXF6a2N4.

  4. 1 December 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4KVIPXU. Transaction: MzEzNjE4OTAyMWFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400RE3U. Transaction: MzExNjIwNDcyOWFkaXF6a2N4.

  6. 20 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KVSQC2. Transaction: MzExMTcyMjcyNmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPH8X. Transaction: MzA5MzQ1ODEyMGFkaXF6a2N4.

  8. 6 March 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A239BM8W. Transaction: MzA3NDAwMjY4NmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQXI9. Transaction: MzA3MjM5MzkzMGFkaXF6a2N4.

  10. 2 February 2012 Total exemption full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A11Q82EI. Transaction: MzA1MTgyMzM5MWFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV5VT. Transaction: MzA1MTU1NTg0NGFkaXF6a2N4.

  12. 4 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1BSLS5W. Transaction: MzAzMzI5NjUxMWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XU2J7RV5. Transaction: MzAzMjY4MzQxOGFkaXF6a2N4.

  14. 4 January 2011 Appointment of Miss Janice Rutledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDIXBQI8. Transaction: MzAyOTcxNDYzNmFkaXF6a2N4.

  15. 4 January 2011 Termination of appointment of William Sudduth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDIP5QIU. Transaction: MzAyOTcxMzk0NmFkaXF6a2N4.

  16. 27 July 2010 Termination of appointment of Damian Almeida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPGM6M1H. Transaction: MzAyMDMwMTIyMmFkaXF6a2N4.

  17. 27 July 2010 Appointment of Mr Jonathan Oser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPGH5M1B. Transaction: MzAyMDMwMDg4NWFkaXF6a2N4.

  18. 26 February 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A23B8HT8. Transaction: MzAxMDMwNjgyNWFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWQ9UH14. Transaction: MzAwODEwNDU4MGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Susan Francis Willson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQ9SH12. Transaction: MzAwODEwNDQwNmFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for William Christopher Sudduth on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQ9RH11. Transaction: MzAwODEwNDQwNWFkaXF6a2N4.

  22. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWQ9TH13. Transaction: MzAwODEwNDQwN2FkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Damian Jeremy Almeida on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQ9PH1Z. Transaction: MzAwODEwNDQwM2FkaXF6a2N4.

  24. 28 January 2010 Director's details changed for David Breen on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQ9QH10. Transaction: MzAwODEwNDQwNGFkaXF6a2N4.

  25. 18 February 2009 Total exemption full accounts made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: AY69S7G2. Transaction: MjAyNjEzNzI5MmFkaXF6a2N4.

  26. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCWX6WQ. Transaction: MjAyNDQ0NDQ1MGFkaXF6a2N4.

  27. 16 October 2008 Total exemption full accounts made up to 27 January 2008 [View PDF]

    Action Date: 27 January 2008. Category: Accounts. Type: AA. Barcode: AZDJT402. Transaction: MjAxNTY5MjU4OWFkaXF6a2N4.

  28. 2 October 2008 Return made up to 28/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADUBN39R. Transaction: MjAxNDY1MzUwOWFkaXF6a2N4.

  29. 22 September 2008 Director appointed william christopher sudduth [View PDF]

    Category: Officers. Type: 288a. Barcode: ADUBM39Q. Transaction: MjAxMzg0NDIxMGFkaXF6a2N4.

  30. 2 September 2008 Total exemption full accounts made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Barcode: AN7OH2P0. Transaction: MjAxMjQxNzE0NGFkaXF6a2N4.

  31. 17 September 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU1MDE2NmFkaXF6a2N4.

  32. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU1MDE2N2FkaXF6a2N4.

  33. 31 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc4OTA2M2FkaXF6a2N4.

  34. 13 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5MzQ4MWFkaXF6a2N4.

  35. 18 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1Mzg3OGFkaXF6a2N4.

  36. 18 April 2006 Total exemption full accounts made up to 27 January 2006 [View PDF]

    Action Date: 27 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDMzNDEzNGFkaXF6a2N4.

  37. 3 January 2006 Total exemption full accounts made up to 27 January 2005 [View PDF]

    Action Date: 27 January 2005. Category: Accounts. Type: AA. Transaction: MDA4Njk2MTU5MWFkaXF6a2N4.

  38. 21 March 2005 Total exemption full accounts made up to 27 January 2004 [View PDF]

    Action Date: 27 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NDEzMTAxMWFkaXF6a2N4.

  39. 21 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwMjk2NWFkaXF6a2N4.

  40. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM2Nzc3OGFkaXF6a2N4.

  41. 10 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4MzEyNWFkaXF6a2N4.

  42. 5 July 2003 Total exemption full accounts made up to 27 January 2003 [View PDF]

    Action Date: 27 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk2Mzg1MmFkaXF6a2N4.

  43. 24 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NDkyN2FkaXF6a2N4.

  44. 24 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQyNDcyOGFkaXF6a2N4.

  45. 2 December 2002 Total exemption full accounts made up to 27 January 2002 [View PDF]

    Action Date: 27 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ0ODgyN2FkaXF6a2N4.

  46. 29 March 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk5NjkzM2FkaXF6a2N4.

  47. 8 November 2001 Total exemption full accounts made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDEyOTU1OTAxMmFkaXF6a2N4.

  48. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ0MTAzNWFkaXF6a2N4.

  49. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyMzk1MmFkaXF6a2N4.

  50. 5 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNjE5N2FkaXF6a2N4.

  51. 28 March 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA4OTA0NGFkaXF6a2N4.

  52. 28 March 2000 Full accounts made up to 27 January 2000 [View PDF]

    Action Date: 27 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MzEzOTEwOWFkaXF6a2N4.

  53. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwODE4M2FkaXF6a2N4.

  54. 25 November 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcyNDYwMmFkaXF6a2N4.

  55. 11 October 1999 Full accounts made up to 27 January 1999 [View PDF]

    Action Date: 27 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYzNDQ2NmFkaXF6a2N4.

  56. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ0MDg1N2FkaXF6a2N4.

  57. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4Njg1M2FkaXF6a2N4.

  58. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg3ODkwM2FkaXF6a2N4.

  59. 11 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3MjkwNWFkaXF6a2N4.

  60. 11 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3NTc3OGFkaXF6a2N4.

  61. 11 December 1998 Full accounts made up to 27 January 1998 [View PDF]

    Action Date: 27 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MDcyODE0MGFkaXF6a2N4.

  62. 25 March 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU2MzAzNmFkaXF6a2N4.

  63. 28 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI5NTg4NGFkaXF6a2N4.

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