31 Beresford Road Limited

Company Name	31 Beresford Road Limited
Directors	Emily Sarah Mosley and Zoe Palmiero
Company Status	Active
Company Number	05257599
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Emily Sarah Mosley
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Writer/ Journalist
Country of Residence	England
Correspondence Address	31 Beresford Road London N5 2HS

Director Name	Ms Zoe Palmiero
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(14 years after company formation)
Appointment Duration	5 years, 6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	31a Beresford Road London N5 2HS

Director Name	Ms Francesca Barbara Elston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Loxwood Road London N17 6TT

Secretary Name	Thomas Freed
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Unemployed
Correspondence Address	31b Beresford Road London N5 2HS

Director Name	Mr Thomas Nathaniel Hale
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2012)
Role	Associate Director, White Cube Art Gallery
Country of Residence	United Kingdom
Correspondence Address	31b Beresford Road London N5 2HS

Secretary Name	Mr Thomas Nathaniel Hale
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2007)
Role	Ops Manager Whitecube Gall
Country of Residence	United Kingdom
Correspondence Address	31b Beresford Road London N5 2HS

Director Name	Rachel Hale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 2007)
Role	Manager, Amnesty International
Correspondence Address	31b Beresford Road London N5 2HS

Secretary Name	Ms Francesca Barbara Elston
Nationality	British
Status	Resigned
Appointed	20 August 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Loxwood Road London N17 6TT

Director Name	Tom Broxup
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2014)
Role	Risk Management
Country of Residence	United Kingdom
Correspondence Address	31a Beresford Road London N5 2HS

Secretary Name	Tom Broxup
Nationality	British
Status	Resigned
Appointed	19 November 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	31a Beresford Road London N5 2HS

Director Name	Mrs Rachel Witkin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2014)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	31 Beresford Road London N5 2HS

Director Name	Mr Simone Palmiero
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2014(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 October 2018)
Role	Underwriting Manager, Insurance
Country of Residence	England
Correspondence Address	Flat A, 31 Beresford Road London N5 2HS

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	31 Beresford Road London N5 2HS
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

1 at £1	Rachel Hale 50.00% Ordinary
1 at £1	Simone Palmiero & Zoe Palmiero 50.00% Ordinary

Financials

Year	2014
Turnover	£1,348
Net Worth	£2
Cash	£2
Current Liabilities	£2,808

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 October 2019 (8 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (7 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
26 October 2018	Director's details changed for Mrs Emily Sarah Mosley on 25 October 2018 (2 pages)
26 October 2018	Appointment of Ms Zoe Palmiero as a director on 25 October 2018 (2 pages)
26 October 2018	Notification of Zoe Palmiero as a person with significant control on 25 October 2018 (2 pages)
25 October 2018	Termination of appointment of Simone Palmiero as a director on 25 October 2018 (1 page)
25 October 2018	Cessation of Simone Palmiero as a person with significant control on 25 October 2018 (1 page)
19 July 2018	Micro company accounts made up to 31 October 2017 (7 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
11 May 2017	Micro company accounts made up to 31 October 2016 (8 pages)
11 May 2017	Micro company accounts made up to 31 October 2016 (8 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
14 July 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
14 July 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Appointment of Mrs Emily Sarah Mosley as a director on 12 November 2014 (2 pages)
20 October 2015	Appointment of Mrs Emily Sarah Mosley as a director on 12 November 2014 (2 pages)
17 October 2015	Termination of appointment of Rachel Witkin as a director on 12 November 2014 (1 page)
17 October 2015	Termination of appointment of Rachel Witkin as a director on 12 November 2014 (1 page)
9 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
9 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
4 November 2014	Appointment of Mr Simone Palmiero as a director on 30 September 2014 (2 pages)
4 November 2014	Appointment of Mr Simone Palmiero as a director on 30 September 2014 (2 pages)
4 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
3 November 2014	Termination of appointment of Tom Broxup as a secretary on 30 September 2014 (1 page)
3 November 2014	Termination of appointment of Tom Broxup as a director on 30 September 2014 (1 page)
3 November 2014	Termination of appointment of Tom Broxup as a director on 30 September 2014 (1 page)
3 November 2014	Termination of appointment of Tom Broxup as a secretary on 30 September 2014 (1 page)
19 May 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
19 May 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Appointment of Mrs Rachel Witkin as a director (2 pages)
29 October 2012	Termination of appointment of Thomas Hale as a director (1 page)
29 October 2012	Appointment of Mrs Rachel Witkin as a director (2 pages)
29 October 2012	Termination of appointment of Thomas Hale as a director (1 page)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
7 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
15 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
15 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
11 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Thomas Nathaniel Hale on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from 31B Beresford Road London N5 2HS on 10 January 2011 (1 page)
10 January 2011	Director's details changed for Thomas Nathaniel Hale on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from 31B Beresford Road London N5 2HS on 10 January 2011 (1 page)
1 November 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
1 November 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
25 October 2010	Registered office address changed from 7 Loxwood Road London N17 6TT on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from 7 Loxwood Road London N17 6TT on 25 October 2010 (2 pages)
16 April 2010	Termination of appointment of Francesca Elston as a director (2 pages)
16 April 2010	Termination of appointment of Francesca Elston as a director (2 pages)
15 April 2010	Termination of appointment of Francesca Elston as a secretary (2 pages)
15 April 2010	Appointment of Tom Broxup as a director (3 pages)
15 April 2010	Termination of appointment of Francesca Elston as a secretary (2 pages)
15 April 2010	Appointment of Tom Broxup as a director (3 pages)
15 April 2010	Appointment of Tom Broxup as a secretary (3 pages)
15 April 2010	Appointment of Tom Broxup as a secretary (3 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Thomas Nathaniel Hale on 12 October 2009 (2 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Ms Francesca Barbara Elston on 12 October 2009 (2 pages)
6 November 2009	Director's details changed for Thomas Nathaniel Hale on 12 October 2009 (2 pages)
6 November 2009	Director's details changed for Ms Francesca Barbara Elston on 12 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 January 2009	Return made up to 12/10/08; full list of members (4 pages)
8 January 2009	Return made up to 12/10/07; full list of members (4 pages)
8 January 2009	Return made up to 12/10/08; full list of members (4 pages)
8 January 2009	Return made up to 12/10/07; full list of members (4 pages)
28 December 2008	Registered office changed on 28/12/2008 from 31A beresford road london N5 2HS (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 31A beresford road london N5 2HS (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Secretary resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Return made up to 12/10/06; full list of members (3 pages)
1 November 2006	Return made up to 12/10/06; full list of members (3 pages)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
9 November 2005	Return made up to 12/10/05; full list of members (2 pages)
9 November 2005	Return made up to 12/10/05; full list of members (2 pages)
29 November 2004	Ad 12/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 November 2004	Ad 12/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Director resigned (1 page)
12 October 2004	Incorporation (15 pages)
12 October 2004	Incorporation (15 pages)

31 Beresford Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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