19 Beresford Road Freehold Limited

Company Registration Number: 06327954

Company registered in England and Wales

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19 Beresford Road Freehold Limited is a Private Company Limited by Shares first registered on 30 July 2007.

Registered Address

19 BERESFORD ROAD
LONDON
N5 2HS

There are 16 companies currently registered at this postcode, including this one.

All companies at N5 2HS

Registration Data

Company Number

06327954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REGAN, Richard Gareth

    Secretary

    Appointed on 21 April 2017

     

    Flat B
    19 Beresford Road
    London
    N5 2HS
    Great Britain

  • AGNEW, Rose Brooks

    Director

    Appointed on 21 April 2017

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: December 1989

    Flat D
    19 Beresford Road
    London
    N5 2HS
    Great Britain

  • PITT, Ruth Angela

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Media Executive

    Month of birth: August 1952

    19 Beresford Road
    London
    N5 2HS

  • REGAN, Richard Gareth

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Programme Executive

    Month of birth: October 1974

    19 Beresford Road
    London
    N5 2HS

  • BOURRUT LACOUTURE, Ondine-Sophie

    Secretary

    Appointed on 30 July 2007

    Resigned on 21 April 2017

    Nationality: British

    19
    D Beresford Road
    London
    N5 2HS

  • BOITA, Adam Peter

    Director

    Appointed on 1 October 2009

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Marketing Controller

    Month of birth: November 1978

    19 Beresford Road
    London
    N5 2HS

  • BOURRUT LACOUTURE, Ondine-Sophie

    Director

    Appointed on 30 July 2007

    Resigned on 21 April 2017

    Nationality: French

    Occupation: Director

    Month of birth: April 1974

    Flat D
    19 Beresford Road
    London
    N5 2HS

  • COOK, Sarah

    Director

    Appointed on 30 July 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Flat B
    19 Beresford Road
    London
    N5 2HS

  • O'HARE, Sean

    Director

    Appointed on 30 July 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Flat C
    19 Beresford Road
    London
    N5 2HS

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

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Latest Filings

  1. 21 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T95W9. Transaction: MzE3NDA2OTE5M2FkaXF6a2N4.

  2. 21 April 2017 Appointment of Miss Rose Brooks Agnew as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP01. Barcode: X64T9094. Transaction: MzE3NDA2NzIwNmFkaXF6a2N4.

  3. 21 April 2017 Appointment of Mr Richard Gareth Regan as a secretary on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP03. Barcode: X64T8Y82. Transaction: MzE3NDA2NjYwNWFkaXF6a2N4.

  4. 21 April 2017 Termination of appointment of Ondine-Sophie Bourrut Lacouture as a secretary on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: TM02. Barcode: X64T8XAP. Transaction: MzE3NDA2NjM4MmFkaXF6a2N4.

  5. 21 April 2017 Termination of appointment of Ondine-Sophie Bourrut Lacouture as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: TM01. Barcode: X64T8USO. Transaction: MzE3NDA2NTUwOWFkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LR89. Transaction: MzE1NDc2MjkzOWFkaXF6a2N4.

  7. 22 April 2016 Appointment of Ms Ruth Angela Pitt as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X55H9DV7. Transaction: MzE0Njk3MTA1N2FkaXF6a2N4.

  8. 22 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BL97K. Transaction: MzE0MjQzNjc2NmFkaXF6a2N4.

  9. 19 February 2016 Termination of appointment of Adam Peter Boita as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X513UC1L. Transaction: MzE0MjI4MDc1NGFkaXF6a2N4.

  10. 14 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1K8B. Transaction: MzEyOTAxODkxOWFkaXF6a2N4.

  11. 14 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IGEYRC. Transaction: MzEwOTQwMjg0MGFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGERU3. Transaction: MzEwOTQwMDczM2FkaXF6a2N4.

  13. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34E0PAL. Transaction: MzA5Njk1NjczM2FkaXF6a2N4.

  14. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS2DP6. Transaction: MzA4MjUzMjU3MmFkaXF6a2N4.

  15. 31 July 2013 Appointment of Mr Richard Gareth Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS2DOQ. Transaction: MzA4MjUzMTg0NWFkaXF6a2N4.

  16. 31 July 2013 Appointment of Mr Adam Peter Boita as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS2DOY. Transaction: MzA4MjUzMTg0OGFkaXF6a2N4.

  17. 7 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25SQA7C. Transaction: MzA3NTc5Mzk4M2FkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7G9E. Transaction: MzA2MjU2Mzc1OWFkaXF6a2N4.

  19. 4 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1ADPNG0. Transaction: MzA1ODYwODc2NGFkaXF6a2N4.

  20. 3 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDYPOWDU. Transaction: MzA0MTU0NTIzNmFkaXF6a2N4.

  21. 16 August 2010 Accounts for a dormant company made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: XY80XML7. Transaction: MzAyMTQ4MDU3N2FkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XY7WAMLF. Transaction: MzAyMTQ4MDQxM2FkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Ondine-Sophie Bourrut Lacouture on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XY7W9MLE. Transaction: MzAyMTQ4MDQwNmFkaXF6a2N4.

  24. 1 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86ZNCW5. Transaction: MjA0MDQwMzc2M2FkaXF6a2N4.

  25. 1 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X86WVCWA. Transaction: MjA0MDQwMzUxNWFkaXF6a2N4.

  26. 27 November 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DBP56T. Transaction: MjAxODkwNjkxMGFkaXF6a2N4.

  27. 27 November 2008 Appointment terminated director sarah cook [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DBN56R. Transaction: MjAxODkwNjYwMmFkaXF6a2N4.

  28. 27 November 2008 Appointment terminated director sean o'hare [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DBO56S. Transaction: MjAxODkwNjYwNWFkaXF6a2N4.

  29. 27 November 2008 Secretary's change of particulars / ondine-sophie lacouture / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8DCK56P. Transaction: MjAxODkwNjI1MWFkaXF6a2N4.

  30. 11 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X4NX84QN. Transaction: MjAxNzc4NzY4N2FkaXF6a2N4.

  31. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMzEwN2FkaXF6a2N4.

  32. 30 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ4ODQ1MmFkaXF6a2N4.

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