33 Beresford Road N.5. Freehold Limited

Company Name	33 Beresford Road N.5. Freehold Limited
Company Status	Active
Company Number	02079222
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Sarah Alabaster
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(18 years, 5 months after company formation)
Appointment Duration	19 years
Role	Production Accountant
Country of Residence	England
Correspondence Address	Flat B 33 Beresford Road London N5 2HS

Secretary Name	Ms Sarah Alabaster
Status	Current
Appointed	25 February 2013(26 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Flat B 33 Beresford Road London N5 2HS

Director Name	Miss Helen Anne Foster-Spragge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(27 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	Flat B 33 Beresford Road London N5 2HS

Director Name	Mx Foster Spragge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(27 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	Flat B 33 Beresford Road London N5 2HS

Director Name	Mr George John Varley
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	11 Campden Grove London W8 4JG

Director Name	Mr Nicholas Cawley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1994)
Role	Banker
Correspondence Address	33 Beresford Road London N5 2HS

Director Name	Mr Ian Hammond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1994)
Role	Solicitor
Correspondence Address	33 Beresford Road London N5 2HS

Secretary Name	Jacob Auerbach
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33b Beresford Road London N5 2HS

Secretary Name	Jacob Auerbach
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33b Beresford Road London N5 2HS

Director Name	Susan Harkness
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 1997)
Role	Researcher
Correspondence Address	33c Beresford Road London N5 2HS

Director Name	Michael Maurice Moody
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(8 years after company formation)
Appointment Duration	18 years, 10 months (resigned 01 November 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	33a Beresford Road London N5 2HS

Director Name	John Kane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2005)
Role	Social Worker
Correspondence Address	4 Culford Grove London N1 4HR

Secretary Name	John Kane
Nationality	British
Status	Resigned
Appointed	27 November 2003(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2005)
Role	Social Worker
Correspondence Address	4 Culford Grove London N1 4HR

Director Name	Mr Benjamin Christopher Ian Battcock
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2013(27 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 20 May 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	33a Beresford Road London N5 2HS

Location

Registered Address	Flat B 33 Beresford Road London N5 2HS
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin Battcock 33.33% Ordinary
1 at £1	Helen Anne Foster-spragge 33.33% Ordinary
1 at £1	Sarah Alabaster 33.33% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

14 September 2020	Change of details for Miss Helen Anne Foster-Spragge as a person with significant control on 1 September 2020 (2 pages)
5 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 31 March 2017 (8 pages)
2 June 2017	Micro company accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
29 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 3 (5 pages)
10 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 3 (5 pages)
3 April 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (5 pages)
3 April 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (5 pages)
28 September 2014	Appointment of Miss Helen Anne Foster-Spragge as a director on 18 September 2014 (2 pages)
28 September 2014	Appointment of Miss Helen Anne Foster-Spragge as a director on 18 September 2014 (2 pages)
26 September 2014	Termination of appointment of Jacob Auerbach as a director on 18 September 2014 (1 page)
26 September 2014	Termination of appointment of Jacob Auerbach as a director on 18 September 2014 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
18 January 2014	Appointment of Mr Benjamin Christopher Ian Battcock as a director (2 pages)
18 January 2014	Appointment of Mr Benjamin Christopher Ian Battcock as a director (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 November 2013	Termination of appointment of Michael Moody as a director (1 page)
24 November 2013	Termination of appointment of Michael Moody as a director (1 page)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 February 2013	Termination of appointment of Jacob Auerbach as a secretary (1 page)
25 February 2013	Registered office address changed from 33B Beresford Road London N5 2HS on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 33B Beresford Road London N5 2HS on 25 February 2013 (1 page)
25 February 2013	Appointment of Ms Sarah Alabaster as a secretary (1 page)
25 February 2013	Termination of appointment of Jacob Auerbach as a secretary (1 page)
25 February 2013	Appointment of Ms Sarah Alabaster as a secretary (1 page)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Michael Maurice Moody on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Michael Maurice Moody on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Sarah Alabaster on 21 May 2010 (2 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Sarah Alabaster on 21 May 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 July 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 (7 pages)
5 July 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 (7 pages)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: 33 beresford road london N5 2HS (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: 33 beresford road london N5 2HS (1 page)
31 December 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 June 2001	Return made up to 21/05/01; full list of members (7 pages)
4 June 2001	Return made up to 21/05/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 June 2000	Return made up to 21/05/00; full list of members (7 pages)
15 June 2000	Return made up to 21/05/00; full list of members (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999	Return made up to 21/05/99; full list of members (6 pages)
9 June 1999	Return made up to 21/05/99; full list of members (6 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 June 1997	Return made up to 21/05/97; no change of members (4 pages)
11 June 1997	Return made up to 21/05/97; no change of members (4 pages)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 June 1996	Return made up to 21/05/96; full list of members (6 pages)
26 June 1996	Return made up to 21/05/96; full list of members (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 December 1986	Incorporation (13 pages)
1 December 1986	Incorporation (13 pages)

33 Beresford Road N.5. Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London