33 BERESFORD ROAD N.5. FREEHOLD LIMITED
LONDON

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Company number 02079222
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address 33C BERESFORD ROAD, LONDON, N5 2HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 3 . The most likely internet sites of 33 BERESFORD ROAD N.5. FREEHOLD LIMITED are www.33beresfordroadn5freehold.co.uk, and www.33-beresford-road-n-5-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Beresford Road N 5 Freehold Limited is a Private Limited Company. The company registration number is 02079222. 33 Beresford Road N 5 Freehold Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of 33 Beresford Road N 5 Freehold Limited is 33c Beresford Road London N5 2hs. The company`s financial liabilities are £0.92k. It is £-1.31k against last year. And the total assets are £1.93k, which is £-1.31k against last year. ALABASTER, Sarah is a Secretary of the company. ALABASTER, Sarah is a Director of the company. BATTCOCK, Benjamin Christopher Ian is a Director of the company. FOSTER-SPRAGGE, Helen Anne is a Director of the company. Secretary AUERBACH, Jacob has been resigned. Secretary AUERBACH, Jacob has been resigned. Secretary KANE, John has been resigned. Director AUERBACH, Jacob has been resigned. Director CAWLEY, Nicholas has been resigned. Director HAMMOND, Ian has been resigned. Director HARKNESS, Susan has been resigned. Director KANE, John has been resigned. Director MOODY, Michael Maurice has been resigned. The company operates in "Buying and selling of own real estate".


33 beresford road n.5. freehold Key Finiance

LIABILITIES £0.92k
-59%
CASH n/a
TOTAL ASSETS £1.93k
-41%
All Financial Figures

Current Directors

Secretary
ALABASTER, Sarah
Appointed Date: 25 February 2013
Director
ALABASTER, Sarah
Appointed Date: 27 April 2005
59 years old
Director
BATTCOCK, Benjamin Christopher Ian
Appointed Date: 28 December 2013
38 years old
Director
FOSTER-SPRAGGE, Helen Anne
Appointed Date: 18 September 2014
64 years old

Resigned Directors

Secretary
AUERBACH, Jacob
Resigned: 25 February 2013
Appointed Date: 27 April 2005
Secretary
AUERBACH, Jacob
Resigned: 27 November 2003
Secretary
KANE, John
Resigned: 27 April 2005
Appointed Date: 27 November 2003
Director
AUERBACH, Jacob
Resigned: 18 September 2014
67 years old
Director
CAWLEY, Nicholas
Resigned: 16 December 1994
64 years old
Director
HAMMOND, Ian
Resigned: 30 March 1994
62 years old
Director
HARKNESS, Susan
Resigned: 18 December 1997
Appointed Date: 30 March 1994
58 years old
Director
KANE, John
Resigned: 27 April 2005
Appointed Date: 18 December 1997
69 years old
Director
MOODY, Michael Maurice
Resigned: 01 November 2013
Appointed Date: 16 December 1994
66 years old

Persons With Significant Control

Ms Sarah Alabaster
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Anne Foster-Spragge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Christopher Ian Battcock
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 BERESFORD ROAD N.5. FREEHOLD LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 May 2016
Accounts for a dormant company made up to 31 March 2016
10 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 3
03 Apr 2015
Accounts for a dormant company made up to 31 March 2015
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 3
...
... and 76 more events
21 Dec 1987
Wd 26/11/87 ad 26/10/87--------- £ si 1@1=1 £ ic 2/3
17 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1987
Registered office changed on 23/11/87 from: 84 stamford hill london N16 6XS
01 Dec 1986
Certificate of Incorporation
01 Dec 1986
Incorporation

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