OpenCompanies

39 Beresford Road (Management) Limited

Company number
03135177
Status
Active
Type
Ltd
Incorporated
7 Dec 1995
Nature of business
Renting and operating of Housing Association real estate

Registered office

39 Beresford Road
London
N5 2HS

Officers

NameRoleAppointedResigned
SECRETAIRE LIMITED Corporate-Nominee-Secretary 7 Dec 1995 7 Dec 1995
BROWN, Kevin Thomas Nominee-Director 7 Dec 1995 7 Dec 1995
FRAM, Judith Lisa Director 7 Dec 1995 16 Jun 1996
DWYER, Juliette Anne Director 16 Jun 1996 26 Feb 1999
MATHERS, Alan Director 7 Dec 1995 19 Nov 1999
GARDNER, Sian Director 26 Feb 1999 27 Apr 2002
FORD, Kate Alexandra Winter Secretary 1 Jan 2005 11 Sep 2007
ROCK, Oliver James Director 19 Nov 1999 11 Sep 2007
PULLEN, Janis Secretary 11 Sep 2007 20 Apr 2009
PULLEN, Janis Director 27 Apr 2002 20 Apr 2009
39 BERESFORD ROAD (MANAGEMENT) LIMITED Corporate-Director 20 Apr 2009 26 Jan 2010
39 BERESFORD ROAD (MANAGEMENT) LIMITED Corporate-Director 20 Apr 2009 26 Jan 2010
ABEL, Richard Director 11 Sep 2007 9 Jun 2010
CARSWELL, Hugh Aidan Secretary 7 Dec 1995 9 Jun 2010
CARSWELL, Hugh Aidan Director 7 Dec 1995 9 Jun 2010
BLUM, Sonja Director 20 Apr 2009 15 Apr 2011
JONES, Geoff Director 20 Apr 2009 15 Apr 2011
STRICKLAND, Thomas William Director 9 Jun 2010 29 Jun 2012
ABEL, Richard Andrew Secretary 9 Jun 2010 29 Jun 2012
ABEL, Richard Director 29 Jun 2012 22 Nov 2013
WHITEFORD, Carolin Director 15 Apr 2011 14 Sep 2019
CRANE, Sarah Louise Director 22 Nov 2013 23 Sep 2019
WHITEFORD, Maximillian Seldon Director 15 Apr 2011 1 Apr 2020
STRICKLAND, Thomas Secretary 1 Jul 2012 1 Nov 2022
STRICKLAND, Olivia Kirsty Director 9 Jun 2010 15 Nov 2022
MARSH, Letitia Director 23 Nov 2022 19 May 2025
HANSON-SMITH, Alexander Director 23 Nov 2022 19 May 2025
BERNARD, Fredric Director 14 Sep 2019 1 Sep 2025
METZGER, Marie Jeanne Chantal Francoise Director 14 Sep 2019 18 May 2026
KINDER, Tabatha Director 23 Sep 2019 30 Sep 2026
FITZ, Richard John Director 1 Sep 2026
ADAMS, John Paul Secretary 25 Aug 2025
LOW, Ming Wei Director 13 Aug 2025
ADAMS, John Paul Director 7 Dec 1995

Control

NameNature of controlNotifiedCeased
Mr Thomas William Strickland Significant Influence Or Control 6 Apr 2016 15 Nov 2022
Ms Marie Jeanne Chantal Francoise Metzger Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 15 Nov 2022 18 May 2026
Ms Tabatha Kinder Significant Influence Or Control 13 Aug 2025 30 Sep 2026
Mr Richard John Fitz Significant Influence Or Control 1 Sep 2026
Mr John Paul Adams Significant Influence Or Control 13 Aug 2025
Mr Ming Wei Low Significant Influence Or Control 13 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,596 - 0
31 Dec 2024 £1,779 - 0
31 Dec 2023 £1,692 - 0
31 Dec 2022 £1,552 - 0
31 Dec 2021 £3,348 - 0
31 Dec 2020 £3,348 - 5
31 Dec 2019 £3,348 - -
31 Dec 2018 £1,931 - -
31 Dec 2017 £1,316 - -
31 Dec 2016 £865 - -
31 Dec 2015 £1,929 £1,925 -
31 Dec 2014 £3,414 £3,410 -
31 Dec 2013 £2,077 £2,073 -
31 Dec 2012 £1,470 £1,466 -
31 Dec 2011 £2,151 £2,151 -
31 Dec 2010 £3,218 £3,218 -
31 Dec 2009 £3,219 £3,219 -
31 Dec 2008 £2,644 £2,640 -
31 Dec 2007 £3,548 £3,548 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Data