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40 BERESFORD ROAD LIMITED

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40 BERESFORD ROAD LIMITED

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Key Data

Status

Active

Company No.

04513448

Incorporation date

16/08/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O William Evans & Partners, 20 Harcourt Street, London W1H 4HGCopy
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Latest events (Record since 16/08/2002)
dot icon17/12/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon19/09/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon18/09/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon26/10/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon23/09/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon16/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon16/09/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon28/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon24/09/2020
Confirmation statement made on 2020-08-16 with updates
View PDF (4 pages)
dot icon26/11/2019
Appointment of Mrs Lorella Gianfaldoni as a director on 2019-09-12
View PDF (2 pages)
dot icon30/09/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon01/08/2019
Termination of appointment of Bruno Gil as a director on 2019-06-30
View PDF (1 pages)
dot icon04/10/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon13/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon09/10/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/10/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (4 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon03/11/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-08-16
View PDF (16 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2014
Appointment of Bruno Gil as a director on 2014-06-01
View PDF (3 pages)
dot icon18/06/2014
Termination of appointment of Anthony Wise as a director
View PDF (2 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon10/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon27/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2011
Termination of appointment of David Fine as a secretary
View PDF (2 pages)
dot icon20/05/2011
Appointment of Adrian Edward Harrington as a secretary
View PDF (3 pages)
dot icon16/11/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Director's details changed for Anthony Bernard James Wise on 2010-08-16
View PDF (2 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon12/10/2009
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon09/10/2008
Return made up to 16/08/08; full list of members
View PDF (4 pages)
dot icon19/11/2007
Return made up to 16/08/07; no change of members
View PDF (6 pages)
dot icon09/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon26/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
Return made up to 16/08/06; full list of members
View PDF (8 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon14/10/2005
Return made up to 16/08/05; full list of members
View PDF (8 pages)
dot icon14/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon21/12/2004
Return made up to 16/08/04; full list of members
View PDF (8 pages)
dot icon20/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon04/03/2004
Secretary resigned
View PDF (1 pages)
dot icon04/03/2004
New secretary appointed
View PDF (2 pages)
dot icon25/10/2003
New secretary appointed
View PDF (2 pages)
dot icon25/10/2003
Secretary resigned
View PDF (1 pages)
dot icon25/10/2003
Director resigned
View PDF (1 pages)
dot icon25/10/2003
New director appointed
View PDF (2 pages)
dot icon09/09/2003
Return made up to 16/08/03; full list of members
View PDF (7 pages)
dot icon07/08/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon16/07/2003
Ad 31/12/02--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon11/10/2002
Secretary resigned
View PDF (1 pages)
dot icon11/10/2002
Director resigned
View PDF (1 pages)
dot icon11/10/2002
New secretary appointed
View PDF (2 pages)
dot icon11/10/2002
New director appointed
View PDF (2 pages)
dot icon11/10/2002
New director appointed
View PDF (2 pages)
dot icon16/08/2002
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gianfaldoni, Lorella
Director
12/09/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 40 BERESFORD ROAD LIMITED

40 BERESFORD ROAD LIMITED is an(a) Active company incorporated on 16/08/2002 with the registered office located at C/O William Evans & Partners, 20 Harcourt Street, London W1H 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40 BERESFORD ROAD LIMITED?

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40 BERESFORD ROAD LIMITED is currently Active. It was registered on 16/08/2002 .

Where is 40 BERESFORD ROAD LIMITED located?

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40 BERESFORD ROAD LIMITED is registered at C/O William Evans & Partners, 20 Harcourt Street, London W1H 4HG.

What does 40 BERESFORD ROAD LIMITED do?

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40 BERESFORD ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 40 BERESFORD ROAD LIMITED?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2024-12-31.