40 Beresford Road Limited

Company Registration Number: 04513448

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.
40 Beresford Road Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in London.

Registered Address

C/O WILLIAM EVANS & PARTNERS
20 HARCOURT STREET
LONDON
W1H 4HG

There are 56 companies currently registered at this postcode, including this one.

All companies at W1H 4HG

Registration Data

Company Number

04513448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,858£2,858£2,004£2,765£3,719£4,038£8,008
of which Cash £2,738£2,858£2,004£2,765£3,719£3,974£7,943
Total Assets £2,858£2,858£2,004£2,765£3,719£4,038£8,008
Current Liabilities £3,211£3,211£2,357£3,118£4,072£4,391£8,361
Net Current Assets £-353£-353£-353£-353£-353£-353£-353
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HARRINGTON, Adrian Edward

    Secretary

    Appointed on 30 January 2011

     

    40a
    Beresford Road
    London
    N5 2HZ

  • GIL, Bruno

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1985

    40b
    Beresford Road
    London
    N5 2HZ
    Uk

  • DOWNER, Lesley Ann

    Secretary

    Appointed on 22 August 2003

    Resigned on 6 February 2004

    40 Beresford Road
    London
    N5 2HZ

  • FINE, David Julius

    Secretary

    Appointed on 6 February 2004

    Resigned on 30 January 2011

    40 Beresford Road
    London
    N5 2HZ

  • SPEARS, Katharine Louise

    Secretary

    Appointed on 16 September 2002

    Resigned on 22 August 2003

    40b Beresford Road
    London
    N5 2HZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • DOWNER, Lesley Ann

    Director

    Appointed on 16 September 2002

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Writer

    Month of birth: May 1949

    40d Beresford Road
    London
    N5 2HZ

  • SELLERS, Anthony Paul

    Director

    Appointed on 22 August 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Radio Producer

    Month of birth: July 1956

    40 Beresford Road
    London
    N5 2HZ

  • WISE, Anthony Bernard James

    Director

    Appointed on 16 September 2002

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Architect

    Month of birth: July 1955

    40c Beresford Road
    London
    N5 2HZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FICDYO. Transaction: MzE1NzM1NDUyMWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T7UO. Transaction: MzE1NzAwNzMwNmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4JFC9NF. Transaction: MzEzNDQwNzAwMGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JFB6JK. Transaction: MzEzNDM5NDc5NGFkaXF6a2N4.

  5. 3 June 2015 Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Document replacement. Type: RP04. Barcode: A47YRNXF. Transaction: MzEyNDQ1ODM1M2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTHFE. Transaction: MzEwODQwNzgwNWFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5J8NM. Transaction: MzEwODIzMzQxMGFkaXF6a2N4.

  8. 16 July 2014 Appointment of Bruno Gil as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: A3BUI234. Transaction: MzEwMzg1MDI2NWFkaXF6a2N4.

  9. 18 June 2014 Termination of appointment of Anthony Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39SA77N. Transaction: MzEwMTg2MDM0OWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NCEB21. Transaction: MzA5MDgwNTg2M2FkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6RVD. Transaction: MzA4NDc2MzgwMWFkaXF6a2N4.

  12. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWJ97. Transaction: MzA2NTMzNjc1MWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBO39V. Transaction: MzA2NDg3OTAwMWFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LMRXZ8. Transaction: MzA0NDk1MTgxN2FkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XUOHDXV1. Transaction: MzA0NDQxNzg2M2FkaXF6a2N4.

  16. 20 May 2011 Termination of appointment of David Fine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADJY0UA8. Transaction: MzAzNzUxNzI2NmFkaXF6a2N4.

  17. 20 May 2011 Appointment of Adrian Edward Harrington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADJXXUA4. Transaction: MzAzNzUxNzIwNmFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XYX6YP5Q. Transaction: MzAyNzA4Nzg3MWFkaXF6a2N4.

  19. 16 November 2010 Director's details changed for Anthony Bernard James Wise on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYX6XP5P. Transaction: MzAyNzA4NzY0NmFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABOU8NA8. Transaction: MzAyMzMyNDI1NmFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY139EJT. Transaction: MzAwMjE5NjA4N2FkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XKL89E1Y. Transaction: MzAwMDU2NDYxNmFkaXF6a2N4.

  23. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKCNS4MB. Transaction: MjAxNzY1NjI5NmFkaXF6a2N4.

  24. 9 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDUQ3TN. Transaction: MjAxNTIxMDE4NWFkaXF6a2N4.

  25. 19 November 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5MTQ0OGFkaXF6a2N4.

  26. 9 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NDc0OWFkaXF6a2N4.

  27. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzMjA3MGFkaXF6a2N4.

  28. 18 April 2007 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU2MjY3MWFkaXF6a2N4.

  29. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzMjcxOGFkaXF6a2N4.

  30. 14 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NDQ4NGFkaXF6a2N4.

  31. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA2MzI0MGFkaXF6a2N4.

  32. 21 December 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1NDM2NmFkaXF6a2N4.

  33. 20 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQyMjk2NGFkaXF6a2N4.

  34. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM1ODI5OGFkaXF6a2N4.

  35. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5MzU1MWFkaXF6a2N4.

  36. 25 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0MzkyOWFkaXF6a2N4.

  37. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA1NzYxNmFkaXF6a2N4.

  38. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE1MzQ4MWFkaXF6a2N4.

  39. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4MTAyMGFkaXF6a2N4.

  40. 9 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1NjgwOGFkaXF6a2N4.

  41. 7 August 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE2MjMxOGFkaXF6a2N4.

  42. 16 July 2003 Ad 31/12/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE4MjQxMWFkaXF6a2N4.

  43. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYzNzM0NGFkaXF6a2N4.

  44. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI0Njg3OGFkaXF6a2N4.

  45. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyODcxOGFkaXF6a2N4.

  46. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1ODczNGFkaXF6a2N4.

  47. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5NDIwNmFkaXF6a2N4.

  48. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAyMzkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.