19-22 Beresford Gardens Limited

Company Registration Number: 06362928

Company registered in England and Wales

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19-22 Beresford Gardens Limited is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in Maidenhead, Berkshire.

Registered Address

THE DAIRY HOUSE MONEYROW GREEN
HOLYPORT
MAIDENHEAD
BERKSHIRE
SL6 2ND

There are 141 companies currently registered at this postcode, including this one.

All companies at SL6 2ND

Registration Data

Company Number

06362928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £4,114£4,088£2,176£390£292£192
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,114£4,088£2,176£390£292£192
Current Liabilities £2,057£2,044£1,088£195£146£96
Net Current Assets £-2,057£-2,044£-1,088£-195£-146£-96
Total Net Worth £2,057£2,044£1,088£195£146£96

Previous Names

No previous names

Company Officers

  • SARAH, Eyles

    Secretary

    Appointed on 1 July 2009

     

    Sunny Bank
    Llanfihangel-Ar-Arth
    Pencader
    Dyfed
    SA39 9HX

  • EYLES-SLADE, Sadie

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1974

    Landreth (Narrow Boat)
    Granary Street Moorings
    Granary Street
    London
    NW1 0NF
    England

  • EYLES-SLADE, Sadie

    Secretary

    Appointed on 16 January 2008

    Resigned on 1 July 2009

    22 Beresford Gardens
    Enfield
    Middlesex
    EN1 1NL

  • WHITBREAD, Malcolm

    Secretary

    Appointed on 6 September 2007

    Resigned on 16 January 2008

    21 Beresford Gardens
    Enfield
    Middlesex
    EN1 1NL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • EYLES, Sarah

    Director

    Appointed on 6 September 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1956

    Sunny Bank
    Llanfihangel Ar Arth
    Pencader
    Dyfed
    SA39 9HX

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSR73C. Transaction: MzE1NzY0MzcyOGFkaXF6a2N4.

  2. 25 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MPJBK. Transaction: MzE1MTQwMzY2OGFkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FSRRM0. Transaction: MzEzMDg1ODk4M2FkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DTR0A. Transaction: MzEyNTMwNDg0N2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62IXL. Transaction: MzEwOTE3MjExNGFkaXF6a2N4.

  6. 9 October 2014 Director's details changed for Ms Sadie Eyles-Slade on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3I62IXD. Transaction: MzEwOTE3MTUxMWFkaXF6a2N4.

  7. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACSM5N. Transaction: MzEwMjUxOTQzMGFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07VII. Transaction: MzA4NTE0MDIyOGFkaXF6a2N4.

  9. 12 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29XZ3ER. Transaction: MzA3OTY1NDc2NGFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIRMO. Transaction: MzA2NDAzMzEzOWFkaXF6a2N4.

  11. 12 September 2012 Director's details changed for Ms Sadie Eyles-Slade on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1HBIRMG. Transaction: MzA2NDAzMzEyMmFkaXF6a2N4.

  12. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV46RC. Transaction: MzA1OTEwMzQ2NGFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XVWB4XXX. Transaction: MzA0NDU5NjIyMGFkaXF6a2N4.

  14. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATA0VSTT. Transaction: MzAzNDc0NDMyM2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X6PSAN6N. Transaction: MzAyMjc3NTg3MmFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Sadie Eyles-Slade on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6PS9N6M. Transaction: MzAyMjc3NTYwMWFkaXF6a2N4.

  17. 17 August 2010 Registered office address changed from 90 Church Street Enfield Middlesex EN2 6AR on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: APS5TMHS. Transaction: MzAyMTUxNjgzMGFkaXF6a2N4.

  18. 4 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWZ0PM3J. Transaction: MzAyMDc0ODE1NmFkaXF6a2N4.

  19. 16 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9ZBDAF. Transaction: MjA0MTQxNDMzM2FkaXF6a2N4.

  20. 4 September 2009 Appointment terminated secretary sadie eyles-slade [View PDF]

    Category: Officers. Type: 288b. Barcode: P5M8QCYO. Transaction: MjA0MDY2MTUzMWFkaXF6a2N4.

  21. 4 September 2009 Appointment terminated director sarah eyles [View PDF]

    Category: Officers. Type: 288b. Barcode: P5M8PCYN. Transaction: MjA0MDY2MTQ5M2FkaXF6a2N4.

  22. 4 September 2009 Secretary appointed eyles sarah [View PDF]

    Category: Officers. Type: 288a. Barcode: P5M8OCYM. Transaction: MjA0MDY2MTI5M2FkaXF6a2N4.

  23. 4 September 2009 Director appointed sadie eyles-slade [View PDF]

    Category: Officers. Type: 288a. Barcode: P5M8NCYL. Transaction: MjA0MDY2MTA1OWFkaXF6a2N4.

  24. 1 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0EE3B5L. Transaction: MjAzNjI2NDM2MWFkaXF6a2N4.

  25. 1 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9GW3K0. Transaction: MjAxNDQ5MjU3N2FkaXF6a2N4.

  26. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTg5NWFkaXF6a2N4.

  27. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxNTkyNGFkaXF6a2N4.

  28. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NDA2NmFkaXF6a2N4.

  29. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NDg0M2FkaXF6a2N4.

  30. 4 October 2007 Registered office changed on 04/10/07 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA0MjU2N2FkaXF6a2N4.

  31. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0NTE2M2FkaXF6a2N4.

  32. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0MjUwMGFkaXF6a2N4.

  33. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE4MDgwN2FkaXF6a2N4.

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