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63 BERESFORD ROAD MANAGEMENT LIMITED

Company number 04117612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
11 Jan 2016 AD01 Registered office address changed from 63 Beresford Road London N5 2HR to 63a Beresford Road London N5 2HR on 11 January 2016
29 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
20 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Aug 2014 TM02 Termination of appointment of Annie Angharad Bicknell as a secretary on 19 August 2014
19 Aug 2014 AP03 Appointment of Mr Gregory Martin as a secretary on 19 August 2014
17 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 4
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 Feb 2011 AP01 Appointment of Mr Gregory Martin as a director
27 Feb 2011 TM01 Termination of appointment of Yigal Levy as a director
08 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Alice Katharina Schmidt on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Annie Angharad Bicknell on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Yigal Levy on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Ehimare Evans on 1 December 2009
15 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008