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Home > England & Wales Companies > 39 BERESFORD ROAD (MANAGEMENT) LIMITED
Company Information for

39 BERESFORD ROAD (MANAGEMENT) LIMITED

39 BERESFORD ROAD, LONDON, N5 2HS,
Company Registration Number
03135177
Private Limited Company
Active

Company Overview

About 39 Beresford Road (management) Ltd
39 BERESFORD ROAD (MANAGEMENT) LIMITED was founded on 1995-12-07 and has its registered office in . The organisation's status is listed as "Active". 39 Beresford Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 BERESFORD ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
39 BERESFORD ROAD
LONDON
N5 2HS
Other companies in N5
 
Filing Information
Company Number 03135177
Company ID Number 03135177
Date formed 1995-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 BERESFORD ROAD (MANAGEMENT) LIMITED
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Company Officers of 39 BERESFORD ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STRICKLAND
 Company Secretary 2012-07-01
JOHN PAUL ADAMS
 Director 1995-12-07
SARAH LOUISE CRANE
 Director 2013-11-22
OLIVIA KIRSTY STRICKLAND
 Director 2010-06-09
CAROLIN WHITEFORD
 Director 2011-04-15
MAXIMILLIAN SELDON WHITEFORD
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ABEL
 Director 2012-06-29 2013-11-22
RICHARD ANDREW ABEL
 Company Secretary 2010-06-09 2012-06-29
THOMAS WILLIAM STRICKLAND
 Director 2010-06-09 2012-06-29
SONJA BLUM
 Director 2009-04-20 2011-04-15
GEOFF JONES
 Director 2009-04-20 2011-04-15
HUGH AIDAN CARSWELL
 Company Secretary 1995-12-07 2010-06-09
RICHARD ABEL
 Director 2007-09-11 2010-06-09
HUGH AIDAN CARSWELL
 Director 1995-12-07 2010-06-09
39 BERESFORD ROAD (MANAGEMENT) LIMITED
 Director 2009-04-20 2010-01-26
39 BERESFORD ROAD (MANAGEMENT) LIMITED
 Director 2009-04-20 2010-01-26
JANIS PULLEN
 Company Secretary 2007-09-11 2009-04-20
JANIS PULLEN
 Director 2002-04-27 2009-04-20
KATE ALEXANDRA WINTER FORD
 Company Secretary 2005-01-01 2007-09-11
OLIVER JAMES ROCK
 Director 1999-11-19 2007-09-11
SIAN GARDNER
 Director 1999-02-26 2002-04-27
ALAN MATHERS
 Director 1995-12-07 1999-11-19
JULIETTE ANNE DWYER
 Director 1996-06-16 1999-02-26
JUDITH LISA FRAM
 Director 1995-12-07 1996-06-16
SECRETAIRE LIMITED
 Nominated Secretary 1995-12-07 1995-12-07
KEVIN THOMAS BROWN
 Nominated Director 1995-12-07 1995-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILLIAN SELDON WHITEFORD AG LYFE LIMITED Director 2015-09-30 CURRENT 2015-02-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-14CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE JEANNE CHANTAL FRANCOISE METZGER
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE JEANNE CHANTAL FRANCOISE METZGER
2022-11-15APPOINTMENT TERMINATED, DIRECTOR OLIVIA KIRSTY STRICKLAND
2022-11-15APPOINTMENT TERMINATED, DIRECTOR OLIVIA KIRSTY STRICKLAND
2022-11-15CESSATION OF THOMAS WILLIAM STRICKLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF THOMAS WILLIAM STRICKLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07Termination of appointment of Thomas Strickland on 2022-11-01
2022-09-03CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN SELDON WHITEFORD
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-23AP01DIRECTOR APPOINTED MR FREDRIC BERNARD
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE CRANE
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-01AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AP01DIRECTOR APPOINTED MS SARAH LOUISE CRANE
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15AP03SECRETARY APPOINTED THOMAS WILLIAM STRICKLAND
2012-07-15AP03SECRETARY APPOINTED THOMAS STRICKLAND
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STRICKLAND
2012-06-29AP01DIRECTOR APPOINTED MR RICHARD ABEL
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ABEL
2011-12-30AR0107/12/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AP01DIRECTOR APPOINTED MRS CAROLIN WHITEFORD
2011-06-18AP01DIRECTOR APPOINTED MR MAXIMILLIAN SELDON WHITEFORD
2011-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF JONES
2011-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SONJA BLUM
2011-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CARSWELL
2011-01-17AR0107/12/10 FULL LIST
2011-01-14AP03SECRETARY APPOINTED MR RICHARD ANDREW ABEL
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2011-01-14AP01DIRECTOR APPOINTED MR THOMAS WILLIAM STRICKLAND
2011-01-14AP01DIRECTOR APPOINTED MRS OLIVIA KIRSTY STRICKLAND
2010-12-30TM02APPOINTMENT TERMINATED, SECRETARY HUGH CARSWELL
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0107/12/09 FULL LIST
2010-02-02CH02CHANGE CORPORATE AS DIRECTOR
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF JONES / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH AIDAN CARSWELL / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SONJA BLUM / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ADAMS / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABEL / 01/02/2010
2010-02-01AP01DIRECTOR APPOINTED MR GEOFF JONES
2010-02-01AP01DIRECTOR APPOINTED MISS SONJA BLUM
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR 39 BERESFORD ROAD (MANAGEMENT) LIMITED
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR 39 BERESFORD ROAD (MANAGEMENT) LIMITED
2010-01-20AP02CORPORATE DIRECTOR APPOINTED 39 BERESFORD ROAD (MANAGEMENT) LIMITED
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JANIS PULLEN
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY JANIS PULLEN
2010-01-12AP02CORPORATE DIRECTOR APPOINTED 39 BERESFORD ROAD (MANAGEMENT) LIMITED
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-03363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-01-21288aNEW SECRETARY APPOINTED
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363(288)DIRECTOR RESIGNED
2003-03-17363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-01-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 39 BERESFORD ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 BERESFORD ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 BERESFORD ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 BERESFORD ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 1,466
Current Assets 2012-01-01 £ 1,466
Shareholder Funds 2012-01-01 £ 1,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 BERESFORD ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 BERESFORD ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 39 BERESFORD ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 BERESFORD ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 39 BERESFORD ROAD (MANAGEMENT) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 39 BERESFORD ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 BERESFORD ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 BERESFORD ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N5 2HS