74 Beversbrook Road Limited

Company Registration Number: 05672643

Company registered in England and Wales

Approximate Location Map
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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.
74 Beversbrook Road Limited is a Private Company Limited by Shares first registered on 11 January 2006. Its current registered address is in London.

Registered Address

FLAT B
74 BEVERSBROOK ROAD
LONDON
N19 4QH

There are 3 companies currently registered at this postcode, including this one.

All companies at N19 4QH

Registration Data

Company Number

05672643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £5,750£5,750£5,750£5,750£5,750£0£0£0£0£0£0
Current Assets £968£950£965£1,111£794£936£900£1,084£693£382£367
of which Cash £0£0£0£25£0£0£0£0£0£0£0
Total Assets £6,718£6,700£6,715£6,861£6,544£936£900£1,084£693£382£367
Current Liabilities £277£278£0£254£216£216£360£467£517£353£176
Net Current Assets £691£672£965£857£578£720£540£617£176£29£191
Total Net Worth £6,441£6,422£6,715£6,607£6,328£720£540£617£176£29£191

Previous Names

No previous names

Company Officers

  • LALLY, Margaret Mary

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    Flat B
    74 Beversbrook Road
    London
    N19 4QH

  • BICKERSTAFF, Emma

    Secretary

    Appointed on 11 January 2006

    Resigned on 8 October 2007

    Flat C
    Beversbrook Road
    London
    N19 4QH

  • RISEBOROUGH, Paul

    Secretary

    Appointed on 8 October 2007

    Resigned on 31 December 2011

    Flat C
    74 Beversbrook Road
    London
    N19 4QH

  • STEWARD AND CO SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 December 2011

    Resigned on 10 January 2014

    5
    East Lane
    London
    SE16 4UD
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6GSTIRV. Transaction: MzE4NzY4MTE3MGFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKA9T. Transaction: MzE3MDUzMDI1MWFkaXF6a2N4.

  3. 4 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GENEU0. Transaction: MzE1ODc4OTg1OGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6LS3. Transaction: MzE0MDYwOTE2NWFkaXF6a2N4.

  5. 11 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48QUYW3. Transaction: MzEyNDY5OTgwMGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YEWP. Transaction: MzExNTM1MTY3OGFkaXF6a2N4.

  7. 27 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3IWB5V6. Transaction: MzEwOTk5MzIzMWFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32IC9P5. Transaction: MzA5NTI3MDM1MGFkaXF6a2N4.

  9. 26 February 2014 Termination of appointment of Steward and Co Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32IC9OP. Transaction: MzA5NTI3MDEwN2FkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Miss Margaret Mary Lally on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X32IC9OX. Transaction: MzA5NTI3MDA2NGFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NMZAAI. Transaction: MzA5MTI1NjkzNWFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X22PI1JL. Transaction: MzA3MzMzNzIzNGFkaXF6a2N4.

  13. 22 February 2013 Appointment of Steward and Co Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22PI1JD. Transaction: MzA3MzMzNzE2NWFkaXF6a2N4.

  14. 22 February 2013 Termination of appointment of Paul Riseborough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PI1J5. Transaction: MzA3MzMzNzE2MmFkaXF6a2N4.

  15. 28 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2KKB. Transaction: MzA2NjU3NTU1OGFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X1353KXT. Transaction: MzA1MjgyNTgzNmFkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASU6UYUO. Transaction: MzA0NjM5NDkzMGFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XPXZCRI3. Transaction: MzAzMTk0NDMwMWFkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT0LION4. Transaction: MzAyNjExMDAwOWFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XLBP2HST. Transaction: MzAxMDEzODAxNmFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Margaret Lally on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XLBP1HSS. Transaction: MzAxMDEzNzgwNmFkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X98B4FEM. Transaction: MzAwMzk3MTkyNmFkaXF6a2N4.

  23. 16 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6MX6KV. Transaction: MjAyMzUwODE0MGFkaXF6a2N4.

  24. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE24357K. Transaction: MjAxOTExMDYwNmFkaXF6a2N4.

  25. 8 February 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1MjY4MWFkaXF6a2N4.

  26. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc2MDAwNGFkaXF6a2N4.

  27. 14 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MDI5NmFkaXF6a2N4.

  28. 14 January 2008 Registered office changed on 14/01/08 from: flat c 74 beversbrook road london N19 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzMjU4M2FkaXF6a2N4.

  29. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzNjQzOWFkaXF6a2N4.

  30. 6 November 2007 Ad 01/09/06-01/09/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODAwNTQxOGFkaXF6a2N4.

  31. 20 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4MTUzMGFkaXF6a2N4.

  32. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ1MTM2NWFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 15:02:55 +0000