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- 63 BERESFORD ROAD MANAGEMENT LIMITED
63 BERESFORD ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
63 BERESFORD ROAD MANAGEMENT LIMITED
COMPANY NUMBER
04117612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/11/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2025
ACCOUNTS MADE UP TO
30/11/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N5 2HR
63 B-D Beresford Road
London
N5 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2025 | Event: New Confirmation Statement filed |
Date: 20/01/2025 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 63 BERESFORD ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 63 BERESFORD ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 63 BERESFORD ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2003 - Present (21 years and 3 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
23/02/2007 - Present (17 years and 11 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 23/02/2007 - Present (17 years and 11 months) Secretary: 12/03/2008 - 19/08/2014 (6 years and 5 months) Born in Jan 1974 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
07/09/2010 - Present (14 years and 5 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2019 - Present (5 years and 2 months) Born in Jan 1994 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2025 | Event: New Confirmation Statement filed |
Date: 20/01/2025 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 22/02/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Accounts filed |
Date: 20/01/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Board Member Aji-Fatou Ehimare (911671235) Appointed |
Date: 22/04/2021 | Event: New Board Member Gregory Martin (915809175) Appointed |
Date: 22/04/2021 | Event: New Board Member Georgina Louise Carvalho (925043640) Appointed |
Date: 22/04/2021 | Event: New Board Member Clive Philip Andrews (909667837) Appointed |
Date: 22/04/2021 | Event: New Board Member Evans Ehimare (912317002) Appointed |
Date: 22/04/2021 | Event: New Company Secretary Annie Angharad Bicknell (912316998) Appointed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Company Secretary Evans Ehimare (927968571) Appointed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2021 | Event: Change in Reg. Office |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Company Secretary Annie Angharad Bicknell (912316998) Appointed |
Date: 25/01/2021 | Event: New Board Member Clive Philip Andrews (909667837) Appointed |
Date: 25/01/2021 | Event: New Board Member Ehimare Evans (912317002) Appointed |
Date: 25/01/2021 | Event: New Board Member Gregory Martin (915809175) Appointed |
Date: 25/01/2021 | Event: New Board Member Georgina Louise Carvalho (925043640) Appointed |
Date: 25/01/2021 | Event: New Company Secretary Gregory Martin (919029226) Appointed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Board Member Georgina Louise Carvalho (925043640) Appointed |
Date: 18/01/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Alice Katharina Schmidt (912938640) has left the board |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: New Accounts filed |
Date: 21/08/2014 | Event: New Company Secretary Gregory Martin (919029226) Appointed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
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