59 BERESFORD ROAD MANAGEMENT COMPANY LIMITED

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Company number 03308457
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 59 BERESFORD ROAD, LONDON, N5 2HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of 59 BERESFORD ROAD MANAGEMENT COMPANY LIMITED are www.59beresfordroadmanagementcompany.co.uk, and www.59-beresford-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Beresford Road Management Company Limited is a Private Limited Company. The company registration number is 03308457. 59 Beresford Road Management Company Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of 59 Beresford Road Management Company Limited is 59 Beresford Road London N5 2hr. . BREEN, David is a Secretary of the company. BREEN, David is a Director of the company. OSER, Jonathan is a Director of the company. RUTLEDGE, Janice is a Director of the company. WILLSON, Susan Francis is a Director of the company. Secretary JOHANSSON, Ake Nils Ingvar has been resigned. Secretary KNIGHT, Sarah Jane has been resigned. Secretary VAN DAM, Aaron Anthony has been resigned. Director ALMEIDA, Damian Jeremy has been resigned. Director JOHANSSON, Ake Nils Ingvar has been resigned. Director KNIGHT, Sarah Jane has been resigned. Director MCDONALD, Philip William has been resigned. Director MILES, Nicholas Bennett John has been resigned. Director SAUNDERS, Christine Helen has been resigned. Director SUDDUTH, William Christopher has been resigned. Director TOMS, Jacqueline has been resigned. Director VAN DAM, Aaron Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BREEN, David
Appointed Date: 24 November 2006
Director
BREEN, David
Appointed Date: 21 March 2003
55 years old
Director
OSER, Jonathan
Appointed Date: 04 June 2010
46 years old
Director
RUTLEDGE, Janice
Appointed Date: 19 April 2010
45 years old
Director
WILLSON, Susan Francis
Appointed Date: 31 January 2000
55 years old

Resigned Directors

Secretary
JOHANSSON, Ake Nils Ingvar
Resigned: 27 March 1998
Appointed Date: 28 January 1997
Secretary
KNIGHT, Sarah Jane
Resigned: 14 March 2003
Appointed Date: 27 March 1998
Secretary
VAN DAM, Aaron Anthony
Resigned: 24 November 2006
Appointed Date: 04 January 2003
Director
ALMEIDA, Damian Jeremy
Resigned: 04 June 2010
Appointed Date: 31 January 2000
58 years old
Director
JOHANSSON, Ake Nils Ingvar
Resigned: 27 March 1998
Appointed Date: 28 January 1997
64 years old
Director
KNIGHT, Sarah Jane
Resigned: 14 March 2003
Appointed Date: 27 March 1998
60 years old
Director
MCDONALD, Philip William
Resigned: 01 June 1998
Appointed Date: 28 January 1997
56 years old
Director
MILES, Nicholas Bennett John
Resigned: 04 January 2003
Appointed Date: 01 June 1998
58 years old
Director
SAUNDERS, Christine Helen
Resigned: 27 March 1998
Appointed Date: 28 January 1997
64 years old
Director
SUDDUTH, William Christopher
Resigned: 19 April 2010
Appointed Date: 12 December 2006
51 years old
Director
TOMS, Jacqueline
Resigned: 01 June 1998
Appointed Date: 28 January 1997
57 years old
Director
VAN DAM, Aaron Anthony
Resigned: 24 November 2006
Appointed Date: 04 January 2003
57 years old

59 BERESFORD ROAD MANAGEMENT COMPANY LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
29 Jun 2016
Total exemption full accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
01 Dec 2015
Total exemption full accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 53 more events
11 Oct 1999
Secretary resigned;director resigned
11 Oct 1999
New secretary appointed;new director appointed
11 Dec 1998
Full accounts made up to 27 January 1998
25 Mar 1998
Return made up to 28/01/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jan 1997
Incorporation

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