31 Beresford Road Limited

Company Registration Number: 05257599

Company registered in England and Wales

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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.
31 Beresford Road Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in London.

Registered Address

31 BERESFORD ROAD
LONDON
N5 2HS

There are 15 companies currently registered at this postcode, including this one.

All companies at N5 2HS

Registration Data

Company Number

05257599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £302£302£302£2£2£2£2
of which Cash £0£2£2£2£2£2£2
Total Assets £302£302£302£2£2£2£2
Current Liabilities £0£300£300£2,748£2,748£2,748£2,748
Net Current Assets £302£2£2£-2,746£-2,746£-2,746£-2,746
Total Net Worth £2£2£2£-238£-238£-238£-238

Previous Names

No previous names

Company Officers

  • MOSLEY, Emily Sarah

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Writer/ Bookseller

    Month of birth: November 1983

    31
    Beresford Road
    London
    N5 2HS

  • PALMIERO, Simone

    Director

    Appointed on 30 September 2014

     

    Nationality: Italian

    Occupation: Underwriting Manager, Insurance

    Month of birth: July 1978

    Flat A, 31
    Beresford Road
    London
    N5 2HS
    England

  • BROXUP, Tom

    Secretary

    Appointed on 19 November 2009

    Resigned on 30 September 2014

    31a
    Beresford Road
    London
    N5 2HS

  • ELSTON, Francesca Barbara

    Secretary

    Appointed on 20 August 2007

    Resigned on 19 November 2009

    7 Loxwood Road
    London
    N17 6TT

  • FREED, Thomas

    Secretary

    Appointed on 12 October 2004

    Resigned on 31 March 2006

    31b Beresford Road
    London
    N5 2HS

  • HALE, Thomas Nathaniel

    Secretary

    Appointed on 31 March 2006

    Resigned on 20 August 2007

    31b Beresford Road
    London
    N5 2HS

  • STL SECRETARIES LTD

    Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BROXUP, Tom

    Director

    Appointed on 19 November 2009

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Risk Management

    Month of birth: November 1978

    31a
    Beresford Road
    London
    N5 2HS

  • ELSTON, Francesca Barbara

    Director

    Appointed on 12 October 2004

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1971

    7 Loxwood Road
    London
    N17 6TT

  • HALE, Rachel

    Director

    Appointed on 31 October 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Manager, Amnesty International

    Month of birth: October 1969

    31b Beresford Road
    London
    N5 2HS

  • HALE, Thomas Nathaniel

    Director

    Appointed on 31 March 2006

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Associate Director, White Cube Art Gallery

    Month of birth: April 1970

    31b Beresford Road
    London
    N5 2HS

  • STL DIRECTORS LTD

    Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WITKIN, Rachel

    Director

    Appointed on 30 September 2012

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1969

    31
    Beresford Road
    London
    N5 2HS
    United Kingdom

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

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. 11 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6676DJS. Transaction: MzE3NTU2ODE4MGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX22B5. Transaction: MzE1OTk4NzA3MGFkaXF6a2N4.

  3. 14 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AZIIU3. Transaction: MzE1Mjg0MDI1NmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I70CAO. Transaction: MzEzMzM2MDQ4M2FkaXF6a2N4.

  5. 20 October 2015 Appointment of Mrs Emily Sarah Mosley as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X4I70C6X. Transaction: MzEzMzI2MDAzOWFkaXF6a2N4.

  6. 17 October 2015 Termination of appointment of Rachel Witkin as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X4I70CAG. Transaction: MzEzMzI2MDAzOGFkaXF6a2N4.

  7. 9 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AY4H20. Transaction: MzEyNjY4NzI2OGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWB3ZU. Transaction: MzExMDY3NDQyNGFkaXF6a2N4.

  9. 4 November 2014 Appointment of Mr Simone Palmiero as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3JWB3ZM. Transaction: MzExMDYxODM1NGFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of Tom Broxup as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3JWB43N. Transaction: MzExMDYxODM1MGFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Tom Broxup as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3JWB3ZE. Transaction: MzExMDYxODM1MmFkaXF6a2N4.

  12. 19 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37XRBXM. Transaction: MzEwMDI1OTI4OGFkaXF6a2N4.

  13. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDcyMTUzOGFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X32059TU. Transaction: MzA5NDcyMTQ5NmFkaXF6a2N4.

  15. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI2Njg4MWFkaXF6a2N4.

  16. 1 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPWKRN. Transaction: MzA4MjU5OTUyOGFkaXF6a2N4.

  17. 30 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLXHE. Transaction: MzA2NjYwNTEyN2FkaXF6a2N4.

  18. 29 October 2012 Appointment of Mrs Rachel Witkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJLXH6. Transaction: MzA2NjYwNDk0OGFkaXF6a2N4.

  19. 29 October 2012 Termination of appointment of Thomas Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJLXGY. Transaction: MzA2NjYwNDk4MWFkaXF6a2N4.

  20. 2 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAIOZT. Transaction: MzA2MTg0MzA5NWFkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XJV73ZVF. Transaction: MzA0ODU4MDk5MmFkaXF6a2N4.

  22. 15 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AV3ODVRV. Transaction: MzA0MDUxNDI3NmFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XFEBHQOW. Transaction: MzAzMDE0MjA4OGFkaXF6a2N4.

  24. 10 January 2011 Director's details changed for Thomas Nathaniel Hale on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XFEBGQOV. Transaction: MzAzMDExODIzNGFkaXF6a2N4.

  25. 10 January 2011 Registered office address changed from 31B Beresford Road London N5 2HS on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFEBFQOU. Transaction: MzAzMDExODIzMmFkaXF6a2N4.

  26. 1 November 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMYG2ONN. Transaction: MzAyNjE3MjU2NmFkaXF6a2N4.

  27. 25 October 2010 Registered office address changed from 7 Loxwood Road London N17 6TT on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: APN9KOGJ. Transaction: MzAyNTc5MzU5MmFkaXF6a2N4.

  28. 16 April 2010 Termination of appointment of Francesca Elston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFAT8J5O. Transaction: MzAxMzYzODY5MGFkaXF6a2N4.

  29. 15 April 2010 Appointment of Tom Broxup as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIP75J0C. Transaction: MzAxMzU3MDkwNGFkaXF6a2N4.

  30. 15 April 2010 Termination of appointment of Francesca Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIP76J0D. Transaction: MzAxMzU3MDc5NmFkaXF6a2N4.

  31. 15 April 2010 Appointment of Tom Broxup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIP77J0E. Transaction: MzAxMzU3MDI3NWFkaXF6a2N4.

  32. 6 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XX9F2EPN. Transaction: MzAwMjI2OTg3NmFkaXF6a2N4.

  33. 6 November 2009 Director's details changed for Thomas Nathaniel Hale on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XX9F1EPM. Transaction: MzAwMjI2OTY3NWFkaXF6a2N4.

  34. 6 November 2009 Director's details changed for Ms Francesca Barbara Elston on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XX9F0EPL. Transaction: MzAwMjI2OTY3NGFkaXF6a2N4.

  35. 11 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2078D6A. Transaction: MjA0MTE0ODUwMGFkaXF6a2N4.

  36. 8 January 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2SJ6C9. Transaction: MjAyMjgyNzI4MGFkaXF6a2N4.

  37. 8 January 2009 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZR06CL. Transaction: MjAyMjgxMjMzOGFkaXF6a2N4.

  38. 28 December 2008 Registered office changed on 28/12/2008 from 31A beresford road london N5 2HS [View PDF]

    Category: Address. Type: 287. Barcode: AVB2Y5XI. Transaction: MjAyMTUyODQxMmFkaXF6a2N4.

  39. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO40Y2OQ. Transaction: MjAxMjI1ODUwM2FkaXF6a2N4.

  40. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzNTcxNmFkaXF6a2N4.

  41. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMzgxNGFkaXF6a2N4.

  42. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1MjgzNWFkaXF6a2N4.

  43. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1MjA1NmFkaXF6a2N4.

  44. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1MjM2NWFkaXF6a2N4.

  45. 1 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQyMjI2OGFkaXF6a2N4.

  46. 1 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ2MTYyNGFkaXF6a2N4.

  47. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwMTY4N2FkaXF6a2N4.

  48. 15 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUxMTEwOGFkaXF6a2N4.

  49. 15 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg3NTg1MWFkaXF6a2N4.

  50. 15 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDk2NTI5MGFkaXF6a2N4.

  51. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwMjY0N2FkaXF6a2N4.

  52. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIxNzk5NGFkaXF6a2N4.

  53. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2MDQ1NWFkaXF6a2N4.

  54. 9 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI2MDI5OGFkaXF6a2N4.

  55. 29 November 2004 Ad 12/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjMyNzQ1MWFkaXF6a2N4.

  56. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA2NjMyOGFkaXF6a2N4.

  57. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMwMzE2MWFkaXF6a2N4.

  58. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE2Nzk4MGFkaXF6a2N4.

  59. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ1NjYzNmFkaXF6a2N4.

  60. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE1OTg5MGFkaXF6a2N4.

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