31 BERESFORD ROAD LIMITED

Company Number: 05257599

active          Qynn Score: 50

Summary

Formed in 2004, 31 BERESFORD ROAD LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 Beresford Road, London, N5 2HS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Oct 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

5

Address

31B Beresford Road London N5 2HS

Effective From

10/01/2011

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
   
     
 
     
    
       
 
         
     
  
     
       
  
        
  
      
    
        
  
        
  
        

Activity

Most Active Year

2014

Events

8

2

0

1

0

0

0

3

2

Most Active Month

Oct 2018

Events

6

1

0

0

0

0

0

3

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

08/07/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2019 with updates

Filing Date

17/10/2019

Action Date

12/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

31/07/2019

Action Date

31/10/2018

Director Details Changed for Mrs Emily Sarah Mosley

Type

Officers

Description

Directors details changed for Mrs Emily Sarah Mosley on 25/10/2018

Filing Date

26/10/2018

Action Date

25/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zoe Palmiero as a person with significant control on 25/10/2018

Filing Date

26/10/2018

Action Date

25/10/2018

Appointment of Ms Zoe Palmiero

Type

Officers

Description

Appointment of Ms Zoe Palmiero as a director on 25/10/2018

Filing Date

26/10/2018

Action Date

25/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2018 with updates

Filing Date

26/10/2018

Action Date

12/10/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Simone Palmiero as a person with significant control on 25/10/2018

Filing Date

25/10/2018

Action Date

25/10/2018

Termination of appointment of Simone Palmiero

Type

Officers

Description

Termination of appointment of Simone Palmiero as a director on 25/10/2018

Filing Date

25/10/2018

Action Date

25/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

19/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2017 with no updates

Filing Date

16/10/2017

Action Date

12/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

11/05/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2016 with updates

Filing Date

19/10/2016

Action Date

12/10/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2015

Filing Date

14/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2015 with full list of shareholders

Filing Date

20/10/2015

Action Date

12/10/2015

Appointment of Mrs Emily Sarah Mosley

Type

Officers

Description

Appointment of Mrs Emily Sarah Mosley as a director on 12/11/2014

Filing Date

20/10/2015

Action Date

12/11/2014

Termination of appointment of Rachel Witkin

Type

Officers

Description

Termination of appointment of Rachel Witkin as a director on 12/11/2014

Filing Date

17/10/2015

Action Date

12/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2014

Filing Date

09/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

12/10/2014

Appointment of Mr Simone Palmiero

Type

Officers

Description

Appointment of Mr Simone Palmiero as a director on 30/09/2014

Filing Date

04/11/2014

Action Date

30/09/2014

Termination of appointment of Tom Broxup

Type

Officers

Description

Termination of appointment of Tom Broxup as a secretary on 30/09/2014

Filing Date

03/11/2014

Action Date

30/09/2014

Termination of appointment of Tom Broxup

Type

Officers

Description

Termination of appointment of Tom Broxup as a director on 30/09/2014

Filing Date

03/11/2014

Action Date

30/09/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2013

Filing Date

19/05/2014

Action Date

31/10/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

19/02/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

18/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2013 with full list of shareholders

Filing Date

18/02/2014

Action Date

12/10/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2012

Filing Date

01/08/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

12/10/2012

Appointment of Mrs Rachel Witkin

Type

Officers

Description

Appointment of Mrs Rachel Witkin as a director

Filing Date

29/10/2012

Action Date

n/a

Termination of appointment of Thomas Hale

Type

Officers

Description

Termination of appointment of Thomas Hale as a director

Filing Date

29/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

02/08/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2011 with full list of shareholders

Filing Date

07/12/2011

Action Date

12/10/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

15/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2010 with full list of shareholders

Filing Date

11/01/2011

Action Date

12/10/2010

Director Details Changed for Thomas Nathaniel Hale

Type

Officers

Description

Directors details changed for Thomas Nathaniel Hale on 10/01/2011

Filing Date

10/01/2011

Action Date

10/01/2011

Address Change

Type

Address

Description

Registered office address changed from 31B Beresford Road London N5 2HS on 10/01/2011

Filing Date

10/01/2011

Action Date

10/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2009

Filing Date

01/11/2010

Action Date

31/10/2009

Address Change

Type

Address

Description

Registered office address changed from 7 Loxwood Road London N17 6TT on 25/10/2010

Filing Date

25/10/2010

Action Date

25/10/2010

Termination of appointment of Francesca Elston

Type

Officers

Description

Termination of appointment of Francesca Elston as a director

Filing Date

16/04/2010

Action Date

n/a

Termination of appointment of Francesca Elston

Type

Officers

Description

Termination of appointment of Francesca Elston as a secretary

Filing Date

15/04/2010

Action Date

n/a

Appointment of Tom Broxup

Type

Officers

Description

Appointment of Tom Broxup as a director

Filing Date

15/04/2010

Action Date

n/a

Appointment of Tom Broxup

Type

Officers

Description

Appointment of Tom Broxup as a secretary

Filing Date

15/04/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

25/10/2018

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 BERESFORD ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/11/2014

Tenure

5 Yrs 10 Mths

Shareholding

1

Born

November 1983

Date Joined

25/10/2018

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

July 1979

Active/Resigned

Directors Shareholding

31 BERESFORD ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EMILY MOSLEY

Age

36

Total Shareholding

1

% of Company Owned

33.3%

RACHEL HALE

Age

50

Total Shareholding

1

% of Company Owned

33.3%

SIMONE PALMIERO

Age

42

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/2014

Tenure

4 Yrs

Date Resigned

25/10/2018

Type

Director

Date Joined

30/09/2012

Tenure

2 Yrs 1 Mth

Date Resigned

12/11/2014

Type

Director

Date Joined

19/11/2009

Tenure

4 Yrs 10 Mths

Date Resigned

30/09/2014

Type

Director

Date Joined

31/03/2006

Tenure

6 Yrs 6 Mths

Date Resigned

30/09/2012

Type

Director

Date Joined

12/10/2004

Tenure

5 Yrs 1 Mth

Date Resigned

19/11/2009

Type

Director

Date Joined

31/10/2006

Tenure

9 Mths

Date Resigned

20/08/2007

Type

Director

Date Joined

12/10/2004

Tenure

Date Resigned

12/10/2004

Type

Secretary

Date Joined

19/11/2009

Tenure

4 Yrs 10 Mths

Date Resigned

30/09/2014

Type

Secretary

Date Joined

20/08/2007

Tenure

2 Yrs 3 Mths

Date Resigned

19/11/2009

Type

Secretary

Date Joined

31/03/2006

Tenure

1 Yr 4 Mths

Date Resigned

20/08/2007

Type

Secretary

Date Joined

12/10/2004

Tenure

1 Yr 5 Mths

Date Resigned

31/03/2006

Type

Secretary

Date Joined

12/10/2004

Tenure

Date Resigned

12/10/2004

Ms Zoe Palmiero

Type of Entity

Individual Person

Ceased

n/a

Notified

25/10/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Simone Palmiero

Type of Entity

Individual Person

Ceased

25/10/2018

Notified

12/10/2016

Control Level

Has significant influence or control

Mrs Emily Sarah Mosley

Type of Entity

Individual Person

Ceased

n/a

Notified

12/10/2016

Control Level

Has significant influence or control