19 BERESFORD ROAD FREEHOLD LIMITED

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19 BERESFORD ROAD FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

06327954

Incorporation date

30/07/2007

Size

Dormant

Contacts

Registered address

Registered address

19 Beresford Road, London, N5 2HSCopy
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Latest events (Record since 30/07/2007)
dot icon29/04/2026
Accounts for a dormant company made up to 2025-07-31
dot icon17/09/2025
Notification of Lily Venetia James as a person with significant control on 2025-09-10
dot icon17/09/2025
Appointment of Miss Lily Venetia James as a director on 2025-09-10
dot icon11/09/2025
Appointment of Miss Amanda Lapo as a director on 2025-09-01
dot icon10/09/2025
Confirmation statement made on 2025-07-30 with updates
dot icon10/09/2025
Cessation of Alice Elizabeth Trow as a person with significant control on 2024-07-01
dot icon23/06/2025
Termination of appointment of Ruth Angela Pitt as a director on 2025-06-23
dot icon23/06/2025
Cessation of Ruth Angela Pitt as a person with significant control on 2024-12-19
dot icon23/06/2025
Notification of Amanda Lapo as a person with significant control on 2024-12-19
dot icon29/05/2025
Accounts for a dormant company made up to 2024-07-31
dot icon13/08/2024
Confirmation statement made on 2024-07-30 with updates
dot icon08/08/2024
Appointment of Mr Harrison Roger Brook as a director on 2024-06-30
dot icon08/08/2024
Notification of Harrison Roger Brook as a person with significant control on 2024-06-30
dot icon06/08/2024
Termination of appointment of Lucas John Martin as a director on 2024-06-24
dot icon06/08/2024
Cessation of Lucas John Martin as a person with significant control on 2024-06-24
dot icon12/06/2024
Appointment of Miss Sasha Culpin as a secretary on 2024-06-12
dot icon27/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon17/03/2024
Termination of appointment of Lucas Martin as a secretary on 2024-03-17
dot icon10/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon14/06/2023
Appointment of Ms Sasha Léan Culpin as a director on 2022-11-22
dot icon14/06/2023
Notification of Sasha Léan Culpin as a person with significant control on 2022-11-22
dot icon13/06/2023
Cessation of Rose Brooks Agnew as a person with significant control on 2022-11-22
dot icon13/06/2023
Termination of appointment of Rose Brooks Agnew as a director on 2022-11-22
dot icon27/03/2023
Accounts for a dormant company made up to 2022-07-31
dot icon24/10/2022
Termination of appointment of Alice Elizabeth Trow as a director on 2022-10-19
dot icon01/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon22/03/2022
Accounts for a dormant company made up to 2021-07-31
dot icon12/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon27/03/2021
Accounts for a dormant company made up to 2020-07-31
dot icon07/08/2020
Confirmation statement made on 2020-07-30 with updates
dot icon07/08/2020
Notification of Alice Elizabeth Trow as a person with significant control on 2019-11-08
dot icon07/08/2020
Notification of Lucas John Martin as a person with significant control on 2019-11-08
dot icon19/05/2020
Appointment of Mr Lucas Martin as a secretary on 2020-05-19
dot icon19/05/2020
Appointment of Mr Lucas Martin as a director on 2020-05-19
dot icon19/05/2020
Appointment of Ms Alice Trow as a director on 2020-05-19
dot icon18/05/2020
Cessation of Richard Gareth Regan as a person with significant control on 2019-11-06
dot icon05/05/2020
Accounts for a dormant company made up to 2019-07-31
dot icon28/12/2019
Termination of appointment of Richard Gareth Regan as a director on 2019-12-28
dot icon28/12/2019
Termination of appointment of Richard Gareth Regan as a secretary on 2019-12-28
dot icon07/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon29/03/2019
Accounts for a dormant company made up to 2018-07-31
dot icon31/07/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon13/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon31/07/2017
Notification of Rose Brooks Agnew as a person with significant control on 2017-04-22
dot icon31/07/2017
Confirmation statement made on 2017-07-30 with updates
dot icon21/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon21/04/2017
Appointment of Miss Rose Brooks Agnew as a director on 2017-04-21
dot icon21/04/2017
Appointment of Mr Richard Gareth Regan as a secretary on 2017-04-21
dot icon21/04/2017
Termination of appointment of Ondine-Sophie Bourrut Lacouture as a director on 2017-04-21
dot icon21/04/2017
Termination of appointment of Ondine-Sophie Bourrut Lacouture as a secretary on 2017-04-21
dot icon09/08/2016
Confirmation statement made on 2016-07-30 with updates
dot icon22/04/2016
Appointment of Ms Ruth Angela Pitt as a director on 2016-02-29
dot icon22/02/2016
Accounts for a dormant company made up to 2015-07-31
dot icon19/02/2016
Termination of appointment of Adam Peter Boita as a director on 2016-02-19
dot icon14/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon14/10/2014
Accounts for a dormant company made up to 2014-07-31
dot icon14/10/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon25/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon01/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon31/07/2013
Appointment of Mr Richard Gareth Regan as a director
dot icon31/07/2013
Appointment of Mr Adam Peter Boita as a director
dot icon07/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon17/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon04/06/2012
Accounts for a dormant company made up to 2011-07-31
dot icon03/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon16/08/2010
Accounts for a dormant company made up to 2010-07-30
dot icon16/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon16/08/2010
Director's details changed for Ondine-Sophie Bourrut Lacouture on 2010-07-30
dot icon01/09/2009
Accounts for a dormant company made up to 2009-07-31
dot icon01/09/2009
Return made up to 30/07/09; full list of members
dot icon27/11/2008
Appointment terminated director sarah cook
dot icon27/11/2008
Appointment terminated director sean o'hare
dot icon27/11/2008
Secretary's change of particulars / ondine-sophie lacouture / 27/11/2008
dot icon27/11/2008
Return made up to 30/07/08; full list of members
dot icon11/11/2008
Accounts for a dormant company made up to 2008-07-31
dot icon19/08/2007
New director appointed
dot icon30/07/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Lucas John
Director
19/05/2020 - 24/06/2024
2
Bourrut Lacouture, Ondine-Sophie
Director
30/07/2007 - 21/04/2017
-
Martin, Lucas
Secretary
19/05/2020 - 17/03/2024
-
Miss Rose Brooks Agnew
Director
21/04/2017 - 22/11/2022
-
Mr Richard Gareth Regan
Director
01/10/2009 - 28/12/2019
-

Persons with Significant Control

13
psc login icon

Persons with Significant Control

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Description

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About 19 BERESFORD ROAD FREEHOLD LIMITED

19 BERESFORD ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 30/07/2007 with the registered office located at 19 Beresford Road, London, N5 2HS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BERESFORD ROAD FREEHOLD LIMITED?

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19 BERESFORD ROAD FREEHOLD LIMITED is currently Active. It was registered on 30/07/2007 .

Where is 19 BERESFORD ROAD FREEHOLD LIMITED located?

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19 BERESFORD ROAD FREEHOLD LIMITED is registered at 19 Beresford Road, London, N5 2HS.

What does 19 BERESFORD ROAD FREEHOLD LIMITED do?

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19 BERESFORD ROAD FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 BERESFORD ROAD FREEHOLD LIMITED?

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The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-07-31.