39 Beresford Road (Management) Limited

Company Name	39 Beresford Road (Management) Limited
Company Status	Active
Company Number	03135177
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Paul Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 1995(same day as company formation)
Role	Computer Officer
Country of Residence	United Kingdom
Correspondence Address	39b Beresford Road London N5 2HS

Director Name	Mrs Olivia Kirsty Strickland
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Speech And Language Therapist
Country of Residence	England
Correspondence Address	39 Beresford Road London N5 2HS

Secretary Name	Thomas Strickland
Status	Current
Appointed	01 July 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Ms Marie Jeanne Chantal Francoise Metzger
Date of Birth	October 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	14 September 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Mr Fredric Bernard
Date of Birth	March 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	14 September 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Ms Tabatha Kinder
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Hugh Aidan Carswell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 39 Beresford Road London N5 2HS

Director Name	Alan Mathers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Banker
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Judith Lisa Fram
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Hugh Aidan Carswell
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 39 Beresford Road London N5 2HS

Director Name	Juliette Anne Dwyer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 1999)
Role	Journalist
Correspondence Address	Basement Flat 39 Beresford Road London N5 2HS

Director Name	Sian Gardner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2002)
Role	Business Manager
Correspondence Address	Basement Flat 39 Beresford Road London N5 2HS

Director Name	Oliver James Rock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 September 2007)
Role	Landscape Architect
Correspondence Address	Ground Floor Flat 39 Beresford Road London N5 2HS

Director Name	Janis Pullen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 April 2009)
Role	Logistics Manager
Correspondence Address	Garden Flat 39 Beresford Road London N5 2HS

Secretary Name	Kate Alexandra Winter Ford
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2007)
Role	Broadcast Journalist
Correspondence Address	Ground Floor Flat 39 Beresford Road London N5 2HS

Director Name	Mr Richard Abel
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 39 Beresford Road London N5 2HS

Director Name	Mr Richard Abel
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 39 Beresford Road London N5 2HS

Secretary Name	Janis Pullen
Nationality	British
Status	Resigned
Appointed	11 September 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2009)
Role	Logistics Manager
Correspondence Address	Garden Flat 39 Beresford Road London N5 2HS

Director Name	Mr Geoff Jones
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(13 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Miss Sonja Blum
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(13 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Mr Thomas William Strickland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 June 2012)
Role	Civil Servant
Country of Residence	England
Correspondence Address	39 Beresford Road London N5 2HS

Secretary Name	Mr Richard Andrew Abel
Status	Resigned
Appointed	09 June 2010(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 June 2012)
Role	Company Director
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Mrs Carolin Whiteford
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2011(15 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 September 2019)
Role	Technical Support
Country of Residence	United Kingdom
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Mr Maximillian Seldon Whiteford
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2020)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	Ms Sarah Louise Crane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2019)
Role	Senior Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	39 Beresford Road London N5 2HS

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Director Name	39 Beresford Road (Management) Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(13 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 2010)
Correspondence Address	39 Beresford Road London N5 2HS

Director Name	39 Beresford Road (Management) Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(13 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 2010)
Correspondence Address	39 Beresford Road London N5 2HS

Contact

Website	www.weimaranerjagdhunde.com

Location

Registered Address	39 Beresford Road London N5 2HS
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

1 at £1	Carolin Whiteford & Maximillian Whiteford 25.00% Ordinary
1 at £1	John Adams 25.00% Ordinary
1 at £1	Olivia Strickland & Thomas Strickland 25.00% Ordinary
1 at £1	Richard Abel 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,414
Cash	£3,410

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
23 November 2022	Appointment of Ms Letitia Marsh as a director on 23 November 2022 (2 pages)
23 November 2022	Appointment of Mr Alexander Hanson-Smith as a director on 23 November 2022 (2 pages)
15 November 2022	Termination of appointment of Olivia Kirsty Strickland as a director on 15 November 2022 (1 page)
15 November 2022	Cessation of Thomas William Strickland as a person with significant control on 15 November 2022 (1 page)
15 November 2022	Notification of Marie Jeanne Chantal Francoise Metzger as a person with significant control on 15 November 2022 (2 pages)
7 November 2022	Termination of appointment of Thomas Strickland as a secretary on 1 November 2022 (1 page)
3 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
1 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 April 2020	Termination of appointment of Maximillian Seldon Whiteford as a director on 1 April 2020 (1 page)
25 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
23 September 2019	Termination of appointment of Carolin Whiteford as a director on 14 September 2019 (1 page)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 September 2019	Appointment of Ms Tabatha Kinder as a director on 23 September 2019 (2 pages)
23 September 2019	Termination of appointment of Sarah Louise Crane as a director on 23 September 2019 (1 page)
23 September 2019	Appointment of Ms Marie Jeanne Chantal Francoise Metzger as a director on 14 September 2019 (2 pages)
23 September 2019	Appointment of Mr Fredric Bernard as a director on 14 September 2019 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4 (6 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 4 (6 pages)
1 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 4 (6 pages)
1 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 4 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Appointment of Ms Sarah Louise Crane as a director (2 pages)
6 January 2014	Appointment of Ms Sarah Louise Crane as a director (2 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (6 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (6 pages)
3 January 2014	Termination of appointment of Richard Abel as a director (1 page)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (6 pages)
3 January 2014	Termination of appointment of Richard Abel as a director (1 page)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 July 2012	Appointment of Thomas Strickland as a secretary (1 page)
15 July 2012	Appointment of Thomas William Strickland as a secretary (1 page)
15 July 2012	Appointment of Thomas William Strickland as a secretary (1 page)
15 July 2012	Appointment of Thomas Strickland as a secretary (1 page)
29 June 2012	Termination of appointment of Thomas Strickland as a director (1 page)
29 June 2012	Termination of appointment of Richard Abel as a secretary (1 page)
29 June 2012	Termination of appointment of Thomas Strickland as a director (1 page)
29 June 2012	Termination of appointment of Richard Abel as a secretary (1 page)
29 June 2012	Appointment of Mr Richard Abel as a director (2 pages)
29 June 2012	Appointment of Mr Richard Abel as a director (2 pages)
30 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Appointment of Mrs Carolin Whiteford as a director (2 pages)
20 June 2011	Appointment of Mrs Carolin Whiteford as a director (2 pages)
18 June 2011	Termination of appointment of Hugh Carswell as a director (1 page)
18 June 2011	Appointment of Mr Maximillian Seldon Whiteford as a director (2 pages)
18 June 2011	Termination of appointment of Geoff Jones as a director (1 page)
18 June 2011	Termination of appointment of Sonja Blum as a director (1 page)
18 June 2011	Termination of appointment of Sonja Blum as a director (1 page)
18 June 2011	Appointment of Mr Maximillian Seldon Whiteford as a director (2 pages)
18 June 2011	Termination of appointment of Hugh Carswell as a director (1 page)
18 June 2011	Termination of appointment of Geoff Jones as a director (1 page)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Appointment of Mr Richard Andrew Abel as a secretary (1 page)
14 January 2011	Appointment of Mrs Olivia Kirsty Strickland as a director (2 pages)
14 January 2011	Appointment of Mr Richard Andrew Abel as a secretary (1 page)
14 January 2011	Termination of appointment of Richard Abel as a director (1 page)
14 January 2011	Appointment of Mr Thomas William Strickland as a director (2 pages)
14 January 2011	Appointment of Mr Thomas William Strickland as a director (2 pages)
14 January 2011	Termination of appointment of Richard Abel as a director (1 page)
14 January 2011	Appointment of Mrs Olivia Kirsty Strickland as a director (2 pages)
30 December 2010	Termination of appointment of Hugh Carswell as a secretary (1 page)
30 December 2010	Termination of appointment of Hugh Carswell as a secretary (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Director's details changed for Hugh Aidan Carswell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Abel on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Miss Sonja Blum on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Hugh Aidan Carswell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Miss Sonja Blum on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Geoff Jones on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Hugh Aidan Carswell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Miss Sonja Blum on 1 February 2010 (2 pages)
2 February 2010	Director's details changed (1 page)
2 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Mr Geoff Jones on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for John Paul Adams on 1 February 2010 (2 pages)
2 February 2010	Director's details changed (1 page)
2 February 2010	Director's details changed for Richard Abel on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for John Paul Adams on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Abel on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for John Paul Adams on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Geoff Jones on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Appointment of Mr Geoff Jones as a director (1 page)
1 February 2010	Appointment of Miss Sonja Blum as a director (1 page)
1 February 2010	Appointment of Miss Sonja Blum as a director (1 page)
1 February 2010	Appointment of Mr Geoff Jones as a director (1 page)
27 January 2010	Termination of appointment of 39 Beresford Road (Management) Limited as a director (1 page)
27 January 2010	Termination of appointment of 39 Beresford Road (Management) Limited as a director (1 page)
27 January 2010	Termination of appointment of 39 Beresford Road (Management) Limited as a director (1 page)
27 January 2010	Termination of appointment of 39 Beresford Road (Management) Limited as a director (1 page)
20 January 2010	Appointment of 39 Beresford Road (Management) Limited as a director (1 page)
20 January 2010	Appointment of 39 Beresford Road (Management) Limited as a director (1 page)
12 January 2010	Termination of appointment of Janis Pullen as a secretary (1 page)
12 January 2010	Termination of appointment of Janis Pullen as a director (1 page)
12 January 2010	Appointment of 39 Beresford Road (Management) Limited as a director (1 page)
12 January 2010	Appointment of 39 Beresford Road (Management) Limited as a director (1 page)
12 January 2010	Termination of appointment of Janis Pullen as a director (1 page)
12 January 2010	Termination of appointment of Janis Pullen as a secretary (1 page)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008	Return made up to 07/12/08; full list of members (5 pages)
16 December 2008	Return made up to 07/12/08; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 January 2008	Return made up to 07/12/07; full list of members (4 pages)
4 January 2008	Return made up to 07/12/07; full list of members (4 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 March 2007	Return made up to 07/12/06; full list of members (9 pages)
3 March 2007	Return made up to 07/12/06; full list of members (9 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 07/12/05; full list of members (9 pages)
13 February 2006	Return made up to 07/12/05; full list of members (9 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
18 February 2005	Return made up to 07/12/04; full list of members (9 pages)
18 February 2005	Return made up to 07/12/04; full list of members (9 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 07/12/03; full list of members (9 pages)
17 January 2004	Return made up to 07/12/03; full list of members (9 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 March 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 March 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 January 2002	Return made up to 07/12/01; full list of members (8 pages)
28 January 2002	Return made up to 07/12/01; full list of members (8 pages)
6 December 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
6 December 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
11 January 2001	Return made up to 07/12/00; full list of members (8 pages)
11 January 2001	Return made up to 07/12/00; full list of members (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (5 pages)
10 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
24 February 1999	Return made up to 07/12/98; full list of members (6 pages)
24 February 1999	Return made up to 07/12/98; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
26 January 1998	Return made up to 07/12/97; no change of members (4 pages)
26 January 1998	Return made up to 07/12/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 1997	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
7 December 1995	Incorporation (26 pages)
7 December 1995	Incorporation (26 pages)

39 Beresford Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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