40 Beresford Road Limited

Company Name	40 Beresford Road Limited
Director	Lorella Gianfaldoni
Company Status	Active
Company Number	04513448
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Adrian Edward Harrington
Nationality	British
Status	Current
Appointed	30 January 2011(8 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	40a Beresford Road London N5 2HZ

Director Name	Mrs Lorella Gianfaldoni
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	12 September 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Administrator
Country of Residence	Italy
Correspondence Address	40 Beresford Road London N5 2HZ

Director Name	Lesley Ann Downer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 August 2003)
Role	Writer
Correspondence Address	40d Beresford Road London N5 2HZ

Director Name	Anthony Bernard James Wise
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 01 June 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	40c Beresford Road London N5 2HZ

Secretary Name	Katharine Louise Spears
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 August 2003)
Role	Product Marketing Manager
Correspondence Address	40b Beresford Road London N5 2HZ

Director Name	Anthony Paul Sellers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2005)
Role	Radio Producer
Correspondence Address	40 Beresford Road London N5 2HZ

Secretary Name	Lesley Ann Downer
Nationality	British
Status	Resigned
Appointed	22 August 2003(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 February 2004)
Role	Company Director
Correspondence Address	40 Beresford Road London N5 2HZ

Secretary Name	David Julius Fine
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 January 2011)
Role	PR Consultant
Correspondence Address	40 Beresford Road London N5 2HZ

Director Name	Bruno Gil
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40b Beresford Road London N5 2HZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O William Evans & Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Bruno Gil 25.00% Ordinary
1 at £1	Henry Robert Alexander Stanford & Hanne Haugen 25.00% Ordinary
1 at £1	Julie Ross & Adrian Harrington 25.00% Ordinary
1 at £1	Lorella Gianfaldoni 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2,858
Current Liabilities	£3,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
18 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 December 2021 (5 pages)
23 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
16 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
26 November 2019	Appointment of Mrs Lorella Gianfaldoni as a director on 12 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 August 2019	Termination of appointment of Bruno Gil as a director on 30 June 2019 (1 page)
4 October 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
9 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 October 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
3 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4 (5 pages)
3 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 (16 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 (16 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 Statement of capital on 2015-06-03 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015 (6 pages)
25 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 Statement of capital on 2015-06-03 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015 (6 pages)
16 July 2014	Appointment of Bruno Gil as a director on 1 June 2014 (3 pages)
16 July 2014	Appointment of Bruno Gil as a director on 1 June 2014 (3 pages)
16 July 2014	Appointment of Bruno Gil as a director on 1 June 2014 (3 pages)
18 June 2014	Termination of appointment of Anthony Wise as a director (2 pages)
18 June 2014	Termination of appointment of Anthony Wise as a director (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (5 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
20 May 2011	Termination of appointment of David Fine as a secretary (2 pages)
20 May 2011	Appointment of Adrian Edward Harrington as a secretary (3 pages)
20 May 2011	Appointment of Adrian Edward Harrington as a secretary (3 pages)
20 May 2011	Termination of appointment of David Fine as a secretary (2 pages)
16 November 2010	Director's details changed for Anthony Bernard James Wise on 16 August 2010 (2 pages)
16 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Anthony Bernard James Wise on 16 August 2010 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Return made up to 16/08/08; full list of members (4 pages)
9 October 2008	Return made up to 16/08/08; full list of members (4 pages)
19 November 2007	Return made up to 16/08/07; no change of members (6 pages)
19 November 2007	Return made up to 16/08/07; no change of members (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
18 April 2007	Return made up to 16/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2007	Return made up to 16/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 October 2005	Return made up to 16/08/05; full list of members (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2005	Return made up to 16/08/05; full list of members (8 pages)
21 December 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (8 pages)
21 December 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (8 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Director resigned (1 page)
9 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
7 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 July 2003	Ad 31/12/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 July 2003	Ad 31/12/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
16 August 2002	Incorporation (19 pages)
16 August 2002	Incorporation (19 pages)

40 Beresford Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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