Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
39 Beresford Road (Management) Limited
- Incorporated
- 7 December 1995 (30 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Richard John FitzMing Wei LowJohn Paul Adams
- Controlled by
- Richard John FitzJohn Paul AdamsMing Wei Low
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Beresford RoadLondonN5 2HS
Officers 4 active
Officer details are public data from the Companies House register.
Fitz, Richard John
Director · Appointed 1 September 2026
British
Born December 1991 (34)
Adams, John Paul
Secretary · Appointed 25 August 2025
Low, Ming Wei
Director · Appointed 13 August 2025
Malaysian
Born September 1994 (32)
Adams, John Paul
Director · Appointed 7 December 1995
British
Born August 1967 (59)
Officer history (30 former)
30 September 2026
Resigned Kinder, Tabatha as Director
1 September 2026
Appointed Fitz, Richard John as Director
18 May 2026
Resigned Metzger, Marie Jeanne Chantal Francoise as Director
1 September 2025
Resigned Bernard, Fredric as Director
25 August 2025
Appointed Adams, John Paul as Secretary
13 August 2025
Appointed Low, Ming Wei as Director
19 May 2025
Resigned Hanson-Smith, Alexander as Director
19 May 2025
Resigned Marsh, Letitia as Director
23 November 2022
Appointed Hanson-Smith, Alexander as Director
23 November 2022
Appointed Marsh, Letitia as Director
15 November 2022
Resigned Strickland, Olivia Kirsty as Director
1 November 2022
Resigned Strickland, Thomas as Secretary
1 April 2020
Resigned Whiteford, Maximillian Seldon as Director
23 September 2019
Resigned Crane, Sarah Louise as Director
23 September 2019
Appointed Kinder, Tabatha as Director
14 September 2019
Resigned Whiteford, Carolin as Director
14 September 2019
Appointed Metzger, Marie Jeanne Chantal Francoise as Director
14 September 2019
Appointed Bernard, Fredric as Director
22 November 2013
Appointed Crane, Sarah Louise as Director
22 November 2013
Resigned Abel, Richard as Director
1 July 2012
Appointed Strickland, Thomas as Secretary
29 June 2012
Appointed Abel, Richard as Director
29 June 2012
Resigned Abel, Richard Andrew as Secretary
29 June 2012
Resigned Strickland, Thomas William as Director
15 April 2011
Resigned Blum, Sonja as Director
15 April 2011
Appointed Whiteford, Maximillian Seldon as Director
15 April 2011
Appointed Whiteford, Carolin as Director
15 April 2011
Resigned Jones, Geoff as Director
9 June 2010
Appointed Abel, Richard Andrew as Secretary
9 June 2010
Appointed Strickland, Olivia Kirsty as Director
9 June 2010
9 June 2010
Resigned Abel, Richard as Director
9 June 2010
Appointed Strickland, Thomas William as Director
9 June 2010
26 January 2010
Resigned 39 Beresford Road (Management) Limited as Corporate Director
26 January 2010
Resigned 39 Beresford Road (Management) Limited as Corporate Director
20 April 2009
Appointed Jones, Geoff as Director
20 April 2009
Appointed 39 Beresford Road (Management) Limited as Corporate Director
20 April 2009
20 April 2009
Appointed 39 Beresford Road (Management) Limited as Corporate Director
20 April 2009
20 April 2009
Appointed Blum, Sonja as Director
11 September 2007
Resigned Rock, Oliver James as Director
11 September 2007
11 September 2007
Appointed Abel, Richard as Director
11 September 2007
Resigned Ford, Kate Alexandra Winter as Secretary
1 January 2005
Appointed Ford, Kate Alexandra Winter as Secretary
27 April 2002
Resigned Gardner, Sian as Director
27 April 2002
19 November 1999
Appointed Rock, Oliver James as Director
19 November 1999
Resigned Mathers, Alan as Director
26 February 1999
Appointed Gardner, Sian as Director
26 February 1999
Resigned Dwyer, Juliette Anne as Director
16 June 1996
Appointed Dwyer, Juliette Anne as Director
16 June 1996
Resigned Fram, Judith Lisa as Director
7 December 1995
Appointed Fram, Judith Lisa as Director
7 December 1995
7 December 1995
7 December 1995
Appointed Mathers, Alan as Director
7 December 1995
7 December 1995
7 December 1995
7 December 1995
7 December 1995
Appointed Adams, John Paul as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Richard John Fitz
Individual · Notified 1 September 2026
Has significant influence or control
British
Born December 1991 (34)
John Paul Adams
Individual · Notified 13 August 2025
Has significant influence or control
English
Born August 1967 (59)
Ming Wei Low
Individual · Notified 13 August 2025
Has significant influence or control
Malaysian
Born September 1994 (32)
Former controllers (3)
30 September 2026
Ceased Tabatha Kinder — Has significant influence or control
18 May 2026
Ceased Marie Jeanne Chantal Francoise Metzger — Has significant influence or control
15 November 2022
Ceased Thomas William Strickland — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,779
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,775 | £1,688 | £1,548 | £3,344 | £3,344 | £3,344 |
| Net Current Assets | £1,775 | £1,688 | £1,548 | £3,344 | £3,344 | £3,344 |
| Net Assets | £1,779 | £1,692 | £1,552 | £3,348 | £3,348 | £3,348 |
| Shareholder Funds | £1,779 | £1,692 | £1,552 | £3,348 | £3,348 | £3,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Micro company accounts | 31 December 2025 |
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