40 Beresford Road Limited

General information

Name:

40 Beresford Road Ltd

Office Address:

C/o William Evans & Partners 20 Harcourt Street W1H 4HG London

Number: 04513448

Incorporation date: 2002-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Beresford Road is a firm with it's headquarters at W1H 4HG London at C/o William Evans & Partners. This firm has been registered in year 2002 and is registered under reg. no. 04513448. This firm has been active on the British market for 22 years now and company current state is active. The enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-16.

At the moment, the following company is the workplace of just one director: Lorella G., who was appointed in 2019. The following company had been guided by Bruno G. till 2019. Furthermore a different director, namely Anthony S. gave up the position in 2005. Additionally, the managing director's duties are regularly aided with by a secretary - Adrian H., who joined this specific company in 2011.

Financial data based on annual reports

Company staff

Lorella G.

Role: Director

Appointed: 12 September 2019

Latest update: 15 February 2024

Adrian H.

Role: Secretary

Appointed: 30 January 2011

Latest update: 15 February 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 30 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 25 September 2014
Date Approval Accounts 25 September 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

40 Beresford Road

Post code:

N5 2HZ

City / Town:

London

HQ address,
2013

Address:

40 Beresford Road

Post code:

N5 2HZ

City / Town:

London

HQ address,
2014

Address:

40 Beresford Road

Post code:

N5 2HZ

City / Town:

London

HQ address,
2015

Address:

40 Beresford Road

Post code:

N5 2HZ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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