Active
Company Information for 31 BERESFORD ROAD LIMITED
31 BERESFORD ROAD, LONDON, N5 2HS,
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Company Registration Number
05257599
Private Limited Company
Active |
Company Name | |
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31 BERESFORD ROAD LIMITED | |
Legal Registered Office | |
31 BERESFORD ROAD LONDON N5 2HS Other companies in N5 | |
Company Number | 05257599 | |
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Company ID Number | 05257599 | |
Date formed | 2004-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:25:09 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY SARAH MOSLEY |
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SIMONE PALMIERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL WITKIN |
Director | ||
TOM BROXUP |
Company Secretary | ||
TOM BROXUP |
Director | ||
THOMAS NATHANIEL HALE |
Director | ||
FRANCESCA BARBARA ELSTON |
Company Secretary | ||
FRANCESCA BARBARA ELSTON |
Director | ||
THOMAS NATHANIEL HALE |
Company Secretary | ||
RACHEL HALE |
Director | ||
THOMAS FREED |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Emily Sarah Mosley on 2018-10-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE PALMIERO | |
AP01 | DIRECTOR APPOINTED MS ZOE PALMIERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PALMIERO | |
PSC07 | CESSATION OF SIMONE PALMIERO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EMILY SARAH MOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WITKIN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMONE PALMIERO | |
TM02 | Termination of appointment of Tom Broxup on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BROXUP | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WITKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALE | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HALE / 10/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 31B BERESFORD ROAD LONDON N5 2HS | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 7 LOXWOOD ROAD LONDON N17 6TT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELSTON | |
AP03 | SECRETARY APPOINTED TOM BROXUP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA ELSTON | |
AP01 | DIRECTOR APPOINTED TOM BROXUP | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HALE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA BARBARA ELSTON / 12/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 31A BERESFORD ROAD LONDON N5 2HS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 04/08/06 | |
ELRES | S366A DISP HOLDING AGM 04/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 BERESFORD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 BERESFORD ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 31 BERESFORD ROAD LIMITED | Event Date | 2014-02-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |