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 18 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 2018-12-31 and the most current confirmation statement was submitted on 2019-08-16.

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: 9 August 2020

Adrian H.

Role: Secretary

Appointed: 30 January 2011

Latest update: 9 August 2020

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 16 August 2019
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
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 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 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 2015
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

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers
Free Download
New director appointment on Thursday 12th September 2019. (AP01)
filed on: 26th, November 2019
officers
Free Download Download filing (2 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
18
Company Age

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