31 Beresford Road Limited in LONDON

31 Beresford Road Limited LONDON

Founded in 2004, 31 Beresford Road, classified under reg no. 05257599 is an active company. Currently registered at 31 Beresford Road N5 2HS, London the company has been in the business for 20 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Zoe P., Emily M.. Of them, Emily M. has been with the company the longest, being appointed on 12 November 2014 and Zoe P. has been with the company for the least time - from 25 October 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

31 Beresford Road Limited Address / Contact

Office Address	31 Beresford Road
Town	London
Post code	N5 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05257599
Date of Incorporation	Tue, 12th Oct 2004
Industry	Residents property management
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated	Wed, 12th Oct 2022

Company staff

Zoe P.

Position: Director

Appointed: 25 October 2018

Emily M.

Position: Director

Appointed: 12 November 2014

Simone P.

Position: Director

Appointed: 30 September 2014

Resigned: 25 October 2018

Rachel W.

Position: Director

Appointed: 30 September 2012

Resigned: 12 November 2014

Tom B.

Position: Director

Appointed: 19 November 2009

Resigned: 30 September 2014

Tom B.

Position: Secretary

Appointed: 19 November 2009

Resigned: 30 September 2014

Francesca E.

Position: Secretary

Appointed: 20 August 2007

Resigned: 19 November 2009

Rachel H.

Position: Director

Appointed: 31 October 2006

Resigned: 20 August 2007

Thomas H.

Position: Director

Appointed: 31 March 2006

Resigned: 30 September 2012

Thomas H.

Position: Secretary

Appointed: 31 March 2006

Resigned: 20 August 2007

Thomas F.

Position: Secretary

Appointed: 12 October 2004

Resigned: 31 March 2006

Stl Directors Ltd

Position: Corporate Director

Appointed: 12 October 2004

Resigned: 12 October 2004

Francesca E.

Position: Director

Appointed: 12 October 2004

Resigned: 19 November 2009

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 October 2004

Resigned: 12 October 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Emily M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Zoe P. This PSC owns 25-50% shares. The third one is Simone P., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Emily M.

Notified on	12 October 2016
Nature of control:	significiant influence or control

Zoe P.

Notified on	25 October 2018
Nature of control:	25-50% shares

Simone P.

Notified on	12 October 2016
Ceased on	25 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31

Balance Sheet
Current Assets	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-300	-300	-300	-300	-300	-360	-420
Other Operating Income Format2	1 243	937	1 043	1 043	1 079	1 383	1 365
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	300	300	300	300	300	360	420
Total Assets Less Current Liabilities	302	302	302	302	302	362	422

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 14th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 26th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/10/25. filed on: 26th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/25 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 25th, October 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 19th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 11th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 14th, July 2016	accounts	Free Download (10 pages)
AP01	New director appointment on 2014/11/12. filed on: 20th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/20	capital
TM01	2014/11/12 - the day director's appointment was terminated filed on: 17th, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 9th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/04	capital
AP01	New director appointment on 2014/09/30. filed on: 4th, November 2014	officers	Free Download (2 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 3rd, November 2014	officers	Free Download (1 page)
TM02	2014/09/30 - the day secretary's appointment was terminated filed on: 3rd, November 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 19th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (2 pages)
TM01	2012/10/29 - the day director's appointment was terminated filed on: 29th, October 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 15th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
CH01	On 2011/01/10 director's details were changed filed on: 10th, January 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/10 from 31B Beresford Road London N5 2HS filed on: 10th, January 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 1st, November 2010	accounts	Free Download (11 pages)
AD01	Change of registered office on 2010/10/25 from 7 Loxwood Road London N17 6TT filed on: 25th, October 2010	address	Free Download (2 pages)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/15. filed on: 15th, April 2010	officers	Free Download (3 pages)
TM02	2010/04/15 - the day secretary's appointment was terminated filed on: 15th, April 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/04/15 filed on: 15th, April 2010	officers	Free Download (3 pages)
CH01	On 2009/10/12 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/12 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 28/12/2008 from 31A beresford road london N5 2HS filed on: 28th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (5 pages)
288a	On 2007/09/03 New secretary appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New secretary appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
288a	On 2006/11/01 New director appointed filed on: 1st, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, November 2006	officers	Free Download (1 page)
288a	On 2006/11/01 New director appointed filed on: 1st, November 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, November 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 15th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 15th, August 2006	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 11th, August 2006	accounts	Free Download (5 pages)
288a	On 2006/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/10/12. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/10/12. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2004	capital	Free Download (2 pages)
288a	On 2004/11/24 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (15 pages)

31 Beresford Road Limited LONDON

31 Beresford Road Limited Address / Contact

Company Information / Profile

Company staff

Zoe P.

Emily M.

Simone P.

Rachel W.

Tom B.

Tom B.

Francesca E.

Rachel H.

Thomas H.

Thomas H.

Thomas F.

Stl Directors Ltd

Francesca E.

Stl Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us