UKBizDB.co.uk

40 BERESFORD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Beresford Road Limited. The company was founded 21 years ago and was given the registration number 04513448. The firm's registered office is in LONDON. You can find them at C/o William Evans & Partners, 20 Harcourt Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:40 BERESFORD ROAD LIMITED
Company Number:04513448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o William Evans & Partners, 20 Harcourt Street, London, W1H 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Beresford Road, London, N5 2HZ

Secretary30 January 2011Active
40, Beresford Road, London, England, N5 2HZ

Director12 September 2019Active
40 Beresford Road, London, N5 2HZ

Secretary22 August 2003Active
40 Beresford Road, London, N5 2HZ

Secretary06 February 2004Active
40b Beresford Road, London, N5 2HZ

Secretary16 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 2002Active
40d Beresford Road, London, N5 2HZ

Director16 September 2002Active
40b, Beresford Road, London, Uk, N5 2HZ

Director01 June 2014Active
40 Beresford Road, London, N5 2HZ

Director22 August 2003Active
40c Beresford Road, London, N5 2HZ

Director16 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-10-09Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Document replacement

Second filing of form with form type made up date.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Officers

Appoint person director company with name date.

Download
2014-06-18Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.