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 15 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2018/10/31.

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 15 years old
Account next due date Fri, 31st Jul 2020 (345 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sat, 26th Oct 2019 (2019-10-26)
Last confirmation statement dated Fri, 12th Oct 2018

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: Secretary

Appointed: 19 November 2009

Resigned: 30 September 2014

Tom B.

Position: Director

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

Francesca E.

Position: Director

Appointed: 12 October 2004

Resigned: 19 November 2009

Stl Directors Ltd

Position: Director

Appointed: 12 October 2004

Resigned: 12 October 2004

Stl Secretaries Ltd

Position: Secretary

Appointed: 12 October 2004

Resigned: 12 October 2004

Thomas F.

Position: Secretary

Appointed: 12 October 2004

Resigned: 31 March 2006

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 Zoe P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Emily M. This PSC has significiant influence or control over the company,. 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,.

Zoe P.

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

Emily M.

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

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 2015-10-312016-10-312017-10-312018-10-31
Balance Sheet
Current Assets2222
Net Assets Liabilities2222
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-300-300-300-300
Other Operating Income Format21 2439371 0431 043
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal300300300300
Total Assets Less Current Liabilities302302302302

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New director appointment on 2018/10/25.
filed on: 26th, October 2018
Free Download (2 pages)

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