56 Beversbrook Road Management Company Limited

Company Name	56 Beversbrook Road Management Company Limited
Director	Anna Michell
Company Status	Active
Company Number	06436827
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
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

Secretary Name	Mrs Anna Michell
Status	Current
Appointed	25 July 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	26 Tytherton Road London N19 4QA

Director Name	Anna Michell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	26 Tytherton Road Tufnell Park London N19 4QA

Director Name	John Black
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Retired
Correspondence Address	56 B Beversbrook Road London N19 4QH

Director Name	Eve Marguerite Warin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 A Beversbrook Road London N19 4QH

Secretary Name	John Black
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Retired
Correspondence Address	56 B Beversbrook Road London N19 4QH

Secretary Name	Eve Warin
Status	Resigned
Appointed	28 August 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	56a Ground Floor Flat Beversbrook Road London N19 4QH

Director Name	Mr Stuart McGurk
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	56a Ground Floor Flat Beversbrook Road London N19 4QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Tytherton Rd Tufnell Park London N19 4QA
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Shareholders

1 at £1	Anna Michelle 33.33% Ordinary
1 at £1	Eve Marguerite Warin 33.33% Ordinary
1 at £1	Roger Michell 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
8 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
18 May 2018	Notification of Eve Marguerite Warin as a person with significant control on 6 April 2018 (4 pages)
10 May 2018	Confirmation statement made on 4 July 2016 with updates (7 pages)
10 May 2018	Confirmation statement made on 4 July 2017 with updates (2 pages)
10 May 2018	Administrative restoration application (3 pages)
10 May 2018	Notification of Anna Michell as a person with significant control on 6 April 2016 (4 pages)
10 May 2018	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 May 2018	Appointment of Anna Michell as a director on 20 October 2015 (3 pages)
10 May 2018	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 May 2018	Notification of Roger Michell as a person with significant control on 6 April 2016 (4 pages)
30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 October 2015	Termination of appointment of Eve Marguerite Warin as a director on 20 October 2015 (1 page)
21 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 October 2015	Termination of appointment of Eve Marguerite Warin as a director on 20 October 2015 (1 page)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (4 pages)
17 July 2015	Registered office address changed from C/O Eve Warin 56a Ground Floor Flat Beversbrook Road London N19 4QH to 26 Tytherton Rd Tufnell Park London N19 4QA on 17 July 2015 (1 page)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (4 pages)
17 July 2015	Registered office address changed from C/O Eve Warin 56a Ground Floor Flat Beversbrook Road London N19 4QH to 26 Tytherton Rd Tufnell Park London N19 4QA on 17 July 2015 (1 page)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (4 pages)
21 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (4 pages)
29 July 2014	Appointment of Mrs Anna Michell as a secretary on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mrs Anna Michell as a secretary on 25 July 2014 (2 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (4 pages)
24 July 2014	Termination of appointment of Stuart Mcgurk as a director on 23 July 2014 (1 page)
24 July 2014	Termination of appointment of Eve Warin as a secretary on 23 July 2014 (1 page)
24 July 2014	Termination of appointment of Stuart Mcgurk as a director on 23 July 2014 (1 page)
24 July 2014	Termination of appointment of Eve Warin as a secretary on 23 July 2014 (1 page)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
18 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
25 October 2011	Appointment of Mr Stuart Mcgurk as a director (2 pages)
25 October 2011	Appointment of Mr Stuart Mcgurk as a director (2 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 October 2010	Termination of appointment of John Black as a director (1 page)
22 October 2010	Director's details changed for Eve Marguerite Warin on 28 August 2010 (2 pages)
22 October 2010	Termination of appointment of John Black as a secretary (1 page)
22 October 2010	Termination of appointment of John Black as a director (1 page)
22 October 2010	Director's details changed for Eve Marguerite Warin on 28 August 2010 (2 pages)
22 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Registered office address changed from 56B Beversbrook Road London N19 4QH on 22 October 2010 (1 page)
22 October 2010	Appointment of Eve Warin as a secretary (1 page)
22 October 2010	Registered office address changed from 56B Beversbrook Road London N19 4QH on 22 October 2010 (1 page)
22 October 2010	Appointment of Eve Warin as a secretary (1 page)
22 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Termination of appointment of John Black as a secretary (1 page)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
24 June 2008	Ad 26/11/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 June 2008	Ad 26/11/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
3 March 2008	Director appointed eve marguerite warin (2 pages)
3 March 2008	Director appointed eve marguerite warin (2 pages)
3 March 2008	Director and secretary appointed john black (2 pages)
3 March 2008	Appointment terminate, director waterlow nominees LIMITED logged form (1 page)
3 March 2008	Appointment terminate, secretary waterlow secretaries LIMITED logged form (1 page)
3 March 2008	Appointment terminate, director waterlow nominees LIMITED logged form (1 page)
3 March 2008	Appointment terminate, secretary waterlow secretaries LIMITED logged form (1 page)
3 March 2008	Director and secretary appointed john black (2 pages)
27 February 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
27 February 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 February 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
27 February 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
26 November 2007	Incorporation (18 pages)
26 November 2007	Incorporation (18 pages)

56 Beversbrook Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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