19 Beresford Road Freehold Limited

Company Name	19 Beresford Road Freehold Limited
Company Status	Active
Company Number	06327954
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 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	Ms Ruth Angela Pitt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Media Executive
Country of Residence	England
Correspondence Address	19 Beresford Road London N5 2HS

Director Name	Mr Lucas John Martin
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	19 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Web Developer
Country of Residence	England
Correspondence Address	19b Beresford Road London N5 2HS

Director Name	Ms Sasha LÉAn Culpin
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Account Manager
Country of Residence	England
Correspondence Address	19d Beresford Road London N5 2HS

Director Name	Sarah Cook
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 19 Beresford Road London N5 2HS

Director Name	Sean O'Hare
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 19 Beresford Road London N5 2HS

Director Name	Mrs Ondine-Sophie Bourrut Lacouture
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 19 Beresford Road London N5 2HS

Secretary Name	Ondine-Sophie Bourrut Lacouture
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 D Beresford Road London N5 2HS

Director Name	Mr Adam Peter Boita
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 2016)
Role	Marketing Controller
Country of Residence	England
Correspondence Address	19 Beresford Road London N5 2HS

Director Name	Mr Richard Gareth Regan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 December 2019)
Role	Programme Executive
Country of Residence	England
Correspondence Address	19 Beresford Road London N5 2HS

Director Name	Miss Rose Brooks Agnew
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2022)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	Flat D 19 Beresford Road London N5 2HS

Secretary Name	Mr Richard Gareth Regan
Status	Resigned
Appointed	21 April 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 December 2019)
Role	Company Director
Correspondence Address	Flat B 19 Beresford Road London N5 2HS

Director Name	Ms Alice Elizabeth Trow
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2022)
Role	Yoga Teacher
Country of Residence	England
Correspondence Address	19b Beresford Road London N5 2HS

Secretary Name	Mr Lucas Martin
Status	Resigned
Appointed	19 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 2024)
Role	Company Director
Correspondence Address	19b Beresford Road London N5 2HS

Location

Registered Address	19 Beresford Road London N5 2HS
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

1 at £1	Adam Boita 33.33% Ordinary
1 at £1	Ondine-sophie Bourrut-lacouture 33.33% Ordinary
1 at £1	Teresa Regan & Richard Regan 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Filing History

10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 June 2023	Appointment of Ms Sasha Léan Culpin as a director on 22 November 2022 (2 pages)
14 June 2023	Notification of Sasha Léan Culpin as a person with significant control on 22 November 2022 (2 pages)
13 June 2023	Cessation of Rose Brooks Agnew as a person with significant control on 22 November 2022 (1 page)
13 June 2023	Termination of appointment of Rose Brooks Agnew as a director on 22 November 2022 (1 page)
27 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
24 October 2022	Termination of appointment of Alice Elizabeth Trow as a director on 19 October 2022 (1 page)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
27 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 August 2020	Notification of Lucas John Martin as a person with significant control on 8 November 2019 (2 pages)
7 August 2020	Notification of Alice Elizabeth Trow as a person with significant control on 8 November 2019 (2 pages)
7 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
19 May 2020	Appointment of Mr Lucas Martin as a director on 19 May 2020 (2 pages)
19 May 2020	Appointment of Ms Alice Trow as a director on 19 May 2020 (2 pages)
19 May 2020	Appointment of Mr Lucas Martin as a secretary on 19 May 2020 (2 pages)
18 May 2020	Cessation of Richard Gareth Regan as a person with significant control on 6 November 2019 (1 page)
5 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
28 December 2019	Termination of appointment of Richard Gareth Regan as a secretary on 28 December 2019 (1 page)
28 December 2019	Termination of appointment of Richard Gareth Regan as a director on 28 December 2019 (1 page)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Notification of Rose Brooks Agnew as a person with significant control on 22 April 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017	Notification of Rose Brooks Agnew as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
21 April 2017	Appointment of Mr Richard Gareth Regan as a secretary on 21 April 2017 (2 pages)
21 April 2017	Appointment of Miss Rose Brooks Agnew as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Ondine-Sophie Bourrut Lacouture as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Ondine-Sophie Bourrut Lacouture as a secretary on 21 April 2017 (1 page)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 April 2017	Appointment of Mr Richard Gareth Regan as a secretary on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Ondine-Sophie Bourrut Lacouture as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Ondine-Sophie Bourrut Lacouture as a secretary on 21 April 2017 (1 page)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 April 2017	Appointment of Miss Rose Brooks Agnew as a director on 21 April 2017 (2 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
22 April 2016	Appointment of Ms Ruth Angela Pitt as a director on 29 February 2016 (2 pages)
22 April 2016	Appointment of Ms Ruth Angela Pitt as a director on 29 February 2016 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 February 2016	Termination of appointment of Adam Peter Boita as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Adam Peter Boita as a director on 19 February 2016 (1 page)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (5 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (5 pages)
14 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 3 (5 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 3 (5 pages)
31 July 2013	Appointment of Mr Richard Gareth Regan as a director (2 pages)
31 July 2013	Appointment of Mr Adam Peter Boita as a director (2 pages)
31 July 2013	Appointment of Mr Richard Gareth Regan as a director (2 pages)
31 July 2013	Appointment of Mr Adam Peter Boita as a director (2 pages)
7 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Ondine-Sophie Bourrut Lacouture on 30 July 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 30 July 2010 (2 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Ondine-Sophie Bourrut Lacouture on 30 July 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 30 July 2010 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 September 2009	Return made up to 30/07/09; full list of members (4 pages)
1 September 2009	Return made up to 30/07/09; full list of members (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 November 2008	Return made up to 30/07/08; full list of members (4 pages)
27 November 2008	Secretary's change of particulars / ondine-sophie lacouture / 27/11/2008 (2 pages)
27 November 2008	Appointment terminated director sean o'hare (1 page)
27 November 2008	Appointment terminated director sarah cook (1 page)
27 November 2008	Appointment terminated director sean o'hare (1 page)
27 November 2008	Secretary's change of particulars / ondine-sophie lacouture / 27/11/2008 (2 pages)
27 November 2008	Appointment terminated director sarah cook (1 page)
27 November 2008	Return made up to 30/07/08; full list of members (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 August 2007	New director appointed (2 pages)
19 August 2007	New director appointed (2 pages)
30 July 2007	Incorporation (9 pages)
30 July 2007	Incorporation (9 pages)

19 Beresford Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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