63 Beresford Road Management Limited

Company Registration Number: 04117612

Company registered in England and Wales

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63 Beresford Road Management Limited is a Private Company Limited by Shares first registered on 30 November 2000. Its current registered address is in London.

Registered Address

63A BERESFORD ROAD
LONDON
N5 2HR

There are 14 companies currently registered at this postcode, including this one.

All companies at N5 2HR

Registration Data

Company Number

04117612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MARTIN, Gregory

    Secretary

    Appointed on 19 August 2014

     

    63a
    Beresford Road
    London
    N5 2HR
    England

  • BICKNELL, Annie Angharad

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Arts Professional And Teacher

    Month of birth: January 1974

    63b Beresford Road
    London
    N5 2HR

  • EVANS, Ehimare

    Director

    Appointed on 23 February 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1964

    63d Beresford Road
    Highbury
    London
    N5 2HR

  • MARTIN, Gregory

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1982

    63a
    Beresford Road
    London
    N5 2HR
    England

  • SCHMIDT, Alice Katharina

    Director

    Appointed on 12 March 2008

     

    Nationality: Austrian

    Occupation: Charity Worker

    Month of birth: September 1978

    63c
    Beresford Road
    London
    N5 2HR

  • BICKNELL, Annie Angharad

    Secretary

    Appointed on 12 March 2008

    Resigned on 19 August 2014

    63b Beresford Road
    London
    N5 2HR

  • FURMSTON, Neill Laurence

    Secretary

    Appointed on 30 November 2000

    Resigned on 19 May 2005

    63b Beresford Road
    London
    N5 2HR

  • LEATHLEY, Simon Matthew

    Secretary

    Appointed on 19 May 2005

    Resigned on 23 February 2007

    32 Winston Road
    Stoke Newington
    London
    N16 9LT

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    188/196 Old Street
    London
    EC1V 9FR

  • ANDREWS, Clive Philip

    Director

    Appointed on 20 November 2003

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1975

    63c Beresford Road
    London
    N5 2HR

  • FURMSTON, Neill Laurence

    Director

    Appointed on 30 November 2000

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Creative Director

    Month of birth: October 1971

    63b Beresford Road
    London
    N5 2HR

  • HOSGOOD, Jonathan Paul

    Director

    Appointed on 30 November 2000

    Resigned on 22 September 2002

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    63d Beresford Road
    London
    N5 2HR

  • LEATHLEY, Simon Matthew

    Director

    Appointed on 22 September 2002

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    32 Winston Road
    Stoke Newington
    London
    N16 9LT

  • LEVY, Yigal

    Director

    Appointed on 30 November 2000

    Resigned on 6 September 2010

    Nationality: French

    Occupation: Consultant

    Month of birth: December 1957

    49 Rue Edmond Rostand
    Brussels
    1070
    FOREIGN
    Belgium

  • MEAGER, Michael

    Director

    Appointed on 30 November 2000

    Resigned on 20 November 2003

    Nationality: South African

    Occupation: Financial Analyst

    Month of birth: July 1967

    63c Beresford Road
    Highbury
    London
    N5 2HR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6B560RC. Transaction: MzE4MTE2MDUxMGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CY1C. Transaction: MzE2NDc4ODQzNGFkaXF6a2N4.

  3. 21 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DUCEDE. Transaction: MzE1NTU1ODg1NmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCKUKJ. Transaction: MzEzOTQ4MDEyM2FkaXF6a2N4.

  5. 11 January 2016 Registered office address changed from 63 Beresford Road London N5 2HR to 63a Beresford Road London N5 2HR on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCKUBE. Transaction: MzEzOTQ4MDExOWFkaXF6a2N4.

  6. 29 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GYEAJS. Transaction: MzEzMTk3MTE1NWFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY4BK9. Transaction: MzExNjEwNDAwNmFkaXF6a2N4.

  8. 20 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPBHFM. Transaction: MzEwNTkyNzc0OWFkaXF6a2N4.

  9. 19 August 2014 Termination of appointment of Annie Angharad Bicknell as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EMONWB. Transaction: MzEwNTgyODkwM2FkaXF6a2N4.

  10. 19 August 2014 Appointment of Mr Gregory Martin as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP03. Barcode: X3EMONK8. Transaction: MzEwNTgyODg2MWFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X31XFHV4. Transaction: MzA5NDYwMjcxMWFkaXF6a2N4.

  12. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN3C7S. Transaction: MzA4MzIxNjgwNmFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TLXV. Transaction: MzA2OTExMjQ3MGFkaXF6a2N4.

  14. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE4Z2J. Transaction: MzA2MTc4OTQ0NmFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSSG28. Transaction: MzA0OTU4ODYxMGFkaXF6a2N4.

  16. 29 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XWIHJXY6. Transaction: MzA0NDY3NTM1N2FkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XVNFDS0Z. Transaction: MzAzMjk1NDQ1MGFkaXF6a2N4.

  18. 27 February 2011 Appointment of Mr Gregory Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVNFCS0Y. Transaction: MzAzMjk1NDQ0MmFkaXF6a2N4.

  19. 27 February 2011 Termination of appointment of Yigal Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVNFBS0X. Transaction: MzAzMjk1NDQ0MWFkaXF6a2N4.

  20. 8 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUNL9MD7. Transaction: MzAyMDk3MjQ0NWFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9RBGFFI. Transaction: MzAwNDA1MDUxOGFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Alice Katharina Schmidt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9RBFFFH. Transaction: MzAwNDA0OTkzN2FkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Annie Angharad Bicknell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9RBCFFE. Transaction: MzAwNDA0OTkxOWFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Yigal Levy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9RBEFFG. Transaction: MzAwNDA0OTkzNWFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Ehimare Evans on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9RBDFFF. Transaction: MzAwNDA0OTkzMmFkaXF6a2N4.

  26. 15 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0DF9DAY. Transaction: MjA0MTM2NzI2NWFkaXF6a2N4.

  27. 27 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKKMH6J6. Transaction: MjAyNDM1MDAyMGFkaXF6a2N4.

  28. 7 April 2008 Secretary appointed annie bicknell [View PDF]

    Category: Officers. Type: 288a. Barcode: A5R8LYKH. Transaction: MjAwMjc4MDYwNGFkaXF6a2N4.

  29. 7 April 2008 Appointment terminate, director and secretary clive philip andrews logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5R9IYKF. Transaction: MjAwMjc3OTkwOGFkaXF6a2N4.

  30. 7 April 2008 Director appointed alice katharina schmidt [View PDF]

    Category: Officers. Type: 288a. Barcode: A5R9JYKG. Transaction: MjAwMjc3ODkxMWFkaXF6a2N4.

  31. 26 March 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGHA0Y6L. Transaction: MjAwMjA3NzI2OGFkaXF6a2N4.

  32. 22 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4OTUzOGFkaXF6a2N4.

  33. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2NDAzOWFkaXF6a2N4.

  34. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyMDAxOWFkaXF6a2N4.

  35. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3OTAyOGFkaXF6a2N4.

  36. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5NjU4NmFkaXF6a2N4.

  37. 26 February 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NDY3MGFkaXF6a2N4.

  38. 7 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwODg3NGFkaXF6a2N4.

  39. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc3MjEyOWFkaXF6a2N4.

  40. 11 April 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzOTcxOWFkaXF6a2N4.

  41. 24 January 2006 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2MjI1N2FkaXF6a2N4.

  42. 22 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI0ODQ5MmFkaXF6a2N4.

  43. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUyOTY4N2FkaXF6a2N4.

  44. 17 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzE0MDU1NWFkaXF6a2N4.

  45. 17 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyOTk2M2FkaXF6a2N4.

  46. 26 March 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMjcwM2FkaXF6a2N4.

  47. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4OTc4NmFkaXF6a2N4.

  48. 17 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNjg3NjgxNmFkaXF6a2N4.

  49. 23 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5MzY3NmFkaXF6a2N4.

  50. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0NDUzN2FkaXF6a2N4.

  51. 6 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNDAwOTk4MGFkaXF6a2N4.

  52. 6 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5NjUwOGFkaXF6a2N4.

  53. 19 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2MDI5NmFkaXF6a2N4.

  54. 23 August 2001 Ad 06/08/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAxOTUwN2FkaXF6a2N4.

  55. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM1MjEyOGFkaXF6a2N4.

  56. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2OTQyNGFkaXF6a2N4.

  57. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0OTM3N2FkaXF6a2N4.

  58. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM1NTI0NWFkaXF6a2N4.

  59. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE1NTg0OWFkaXF6a2N4.

  60. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc4NzgxMmFkaXF6a2N4.

  61. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY5NjEyMGFkaXF6a2N4.

  62. 19 December 2000 Registered office changed on 19/12/00 from: suite C1 city cloisters, 196 old street london, EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY4Mjk3OWFkaXF6a2N4.

  63. 30 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU3OTY4M2FkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:27:23 +0100