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56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 56 Beversbrook Road Management Company Limited. The company was founded 16 years ago and was given the registration number 06436827. The firm's registered office is in TUFNELL PARK. You can find them at 26 Tytherton Rd, , Tufnell Park, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
Company Number:06436827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Tytherton Rd, Tufnell Park, London, N19 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Tytherton Road, London, England, N19 4QA

Secretary25 July 2014Active
26, Tytherton Road, Tufnell Park, London, United Kingdom, N19 4QA

Director20 October 2015Active
56 B, Beversbrook Road, London, N19 4QH

Secretary26 November 2007Active
56a, Ground Floor Flat, Beversbrook Road, London, United Kingdom, N19 4QH

Secretary28 August 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 2007Active
56 B, Beversbrook Road, London, N19 4QH

Director26 November 2007Active
56a, Ground Floor Flat, Beversbrook Road, London, United Kingdom, N19 4QH

Director24 October 2011Active
56 A, Beversbrook Road, London, N19 4QH

Director26 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director26 November 2007Active

People with Significant Control

Eve Marguerite Warin
Notified on:06 April 2018
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:56a, Beversbrook Road, London, United Kingdom, N19 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Charlotte Michell
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:26, Tytherton Road, London, United Kingdom, N19 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Harry Michell
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:26, Tytherton Road, London, United Kingdom, N19 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Officers

Appoint person director company with name date.

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2018-05-10Restoration

Administrative restoration company.

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2016-08-30Gazette

Gazette dissolved compulsory.

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2016-06-14Gazette

Gazette notice compulsory.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-10-21Officers

Termination director company with name termination date.

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