39 BERESFORD ROAD (MANAGEMENT) LIMITED

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Company number 03135177
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 39 BERESFORD ROAD, LONDON, N5 2HS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 . The most likely internet sites of 39 BERESFORD ROAD (MANAGEMENT) LIMITED are www.39beresfordroadmanagement.co.uk, and www.39-beresford-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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.39 Beresford Road Management Limited is a Private Limited Company. The company registration number is 03135177. 39 Beresford Road Management Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of 39 Beresford Road Management Limited is 39 Beresford Road London N5 2hs. . STRICKLAND, Thomas is a Secretary of the company. ADAMS, John Paul is a Director of the company. CRANE, Sarah Louise is a Director of the company. STRICKLAND, Olivia Kirsty is a Director of the company. WHITEFORD, Carolin is a Director of the company. WHITEFORD, Maximillian Seldon is a Director of the company. Secretary ABEL, Richard Andrew has been resigned. Secretary CARSWELL, Hugh Aidan has been resigned. Secretary FORD, Kate Alexandra Winter has been resigned. Secretary PULLEN, Janis has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director ABEL, Richard has been resigned. Director ABEL, Richard has been resigned. Director BLUM, Sonja has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CARSWELL, Hugh Aidan has been resigned. Director DWYER, Juliette Anne has been resigned. Director FRAM, Judith Lisa has been resigned. Director GARDNER, Sian has been resigned. Director JONES, Geoff has been resigned. Director MATHERS, Alan has been resigned. Director PULLEN, Janis has been resigned. Director ROCK, Oliver James has been resigned. Director STRICKLAND, Thomas William has been resigned. Director 39 BERESFORD ROAD (MANAGEMENT) LIMITED has been resigned. Director 39 BERESFORD ROAD (MANAGEMENT) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
STRICKLAND, Thomas
Appointed Date: 01 July 2012

Director
ADAMS, John Paul
Appointed Date: 07 December 1995
58 years old

Director
CRANE, Sarah Louise
Appointed Date: 22 November 2013
47 years old

Director
STRICKLAND, Olivia Kirsty
Appointed Date: 09 June 2010
47 years old

Director
WHITEFORD, Carolin
Appointed Date: 15 April 2011
44 years old

Director
WHITEFORD, Maximillian Seldon
Appointed Date: 15 April 2011
45 years old

Resigned Directors

Secretary
ABEL, Richard Andrew
Resigned: 29 June 2012
Appointed Date: 09 June 2010

Secretary
CARSWELL, Hugh Aidan
Resigned: 09 June 2010
Appointed Date: 07 December 1995

Secretary
FORD, Kate Alexandra Winter
Resigned: 11 September 2007
Appointed Date: 01 January 2005

Secretary
PULLEN, Janis
Resigned: 20 April 2009
Appointed Date: 11 September 2007

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Director
ABEL, Richard
Resigned: 22 November 2013
Appointed Date: 29 June 2012
44 years old

Director
ABEL, Richard
Resigned: 09 June 2010
Appointed Date: 11 September 2007
44 years old

Director
BLUM, Sonja
Resigned: 15 April 2011
Appointed Date: 20 April 2009
51 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 07 December 1995
Appointed Date: 07 December 1995
67 years old

Director
CARSWELL, Hugh Aidan
Resigned: 09 June 2010
Appointed Date: 07 December 1995
59 years old

Director
DWYER, Juliette Anne
Resigned: 26 February 1999
Appointed Date: 16 June 1996
62 years old

Director
FRAM, Judith Lisa
Resigned: 16 June 1996
Appointed Date: 07 December 1995
65 years old

Director
GARDNER, Sian
Resigned: 27 April 2002
Appointed Date: 26 February 1999
56 years old

Director
JONES, Geoff
Resigned: 15 April 2011
Appointed Date: 20 April 2009
47 years old

Director
MATHERS, Alan
Resigned: 19 November 1999
Appointed Date: 07 December 1995
59 years old

Director
PULLEN, Janis
Resigned: 20 April 2009
Appointed Date: 27 April 2002
56 years old

Director
ROCK, Oliver James
Resigned: 11 September 2007
Appointed Date: 19 November 1999
52 years old

Director
STRICKLAND, Thomas William
Resigned: 29 June 2012
Appointed Date: 09 June 2010
47 years old

Director
39 BERESFORD ROAD (MANAGEMENT) LIMITED
Resigned: 26 January 2010
Appointed Date: 20 April 2009

Director
39 BERESFORD ROAD (MANAGEMENT) LIMITED
Resigned: 26 January 2010
Appointed Date: 20 April 2009

Persons With Significant Control

Mr Thomas William Strickland
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

39 BERESFORD ROAD (MANAGEMENT) LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 4

...
... and 78 more events
18 Jan 1996
New secretary appointed;new director appointed
18 Jan 1996
New director appointed
18 Jan 1996
New director appointed
18 Jan 1996
New director appointed
07 Dec 1995
Incorporation