# 39 Beresford Road (Management) Limited

## Details

- **Company number:** [03135177](https://find-and-update.company-information.service.gov.uk/company/03135177)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Dec 1995
- **Registered office:** 39 BERESFORD ROAD, LONDON, N5 2HS
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| KINDER, Tabatha | director | 23 Sep 2019 | 30 Sep 2026 |
| METZGER, Marie Jeanne Chantal Francoise | director | 14 Sep 2019 | 18 May 2026 |
| BERNARD, Fredric | director | 14 Sep 2019 | 1 Sep 2025 |
| MARSH, Letitia | director | 23 Nov 2022 | 19 May 2025 |
| HANSON-SMITH, Alexander | director | 23 Nov 2022 | 19 May 2025 |
| STRICKLAND, Olivia Kirsty | director | 9 Jun 2010 | 15 Nov 2022 |
| STRICKLAND, Thomas | secretary | 1 Jul 2012 | 1 Nov 2022 |
| WHITEFORD, Maximillian Seldon | director | 15 Apr 2011 | 1 Apr 2020 |
| CRANE, Sarah Louise | director | 22 Nov 2013 | 23 Sep 2019 |
| WHITEFORD, Carolin | director | 15 Apr 2011 | 14 Sep 2019 |
| ABEL, Richard | director | 29 Jun 2012 | 22 Nov 2013 |
| ABEL, Richard Andrew | secretary | 9 Jun 2010 | 29 Jun 2012 |
| STRICKLAND, Thomas William | director | 9 Jun 2010 | 29 Jun 2012 |
| JONES, Geoff | director | 20 Apr 2009 | 15 Apr 2011 |
| BLUM, Sonja | director | 20 Apr 2009 | 15 Apr 2011 |
| ABEL, Richard | director | 11 Sep 2007 | 9 Jun 2010 |
| CARSWELL, Hugh Aidan | director | 7 Dec 1995 | 9 Jun 2010 |
| CARSWELL, Hugh Aidan | secretary | 7 Dec 1995 | 9 Jun 2010 |
| 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 |
| PULLEN, Janis | secretary | 11 Sep 2007 | 20 Apr 2009 |
| PULLEN, Janis | director | 27 Apr 2002 | 20 Apr 2009 |
| FORD, Kate Alexandra Winter | secretary | 1 Jan 2005 | 11 Sep 2007 |
| ROCK, Oliver James | director | 19 Nov 1999 | 11 Sep 2007 |
| GARDNER, Sian | director | 26 Feb 1999 | 27 Apr 2002 |
| MATHERS, Alan | director | 7 Dec 1995 | 19 Nov 1999 |
| DWYER, Juliette Anne | director | 16 Jun 1996 | 26 Feb 1999 |
| FRAM, Judith Lisa | director | 7 Dec 1995 | 16 Jun 1996 |
| SECRETAIRE LIMITED | corporate-nominee-secretary | 7 Dec 1995 | 7 Dec 1995 |
| BROWN, Kevin Thomas | nominee-director | 7 Dec 1995 | 7 Dec 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Fitz | significant-influence-or-control | 1 Sep 2026 |  |
| Mr Ming Wei Low | significant-influence-or-control | 13 Aug 2025 |  |
| Mr John Paul Adams | significant-influence-or-control | 13 Aug 2025 |  |
| Ms Tabatha Kinder | significant-influence-or-control | 13 Aug 2025 | 30 Sep 2026 |
| 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 |
| Mr Thomas William Strickland | significant-influence-or-control | 6 Apr 2016 | 15 Nov 2022 |



## 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 | - |