63 Beresford Road Management Limited

Active04117612 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Georgina Louise Carvalho
Gregory Mitford Martin
Accounts type
Micro entity
Region
Greater London
Address
63 B-D Beresford Road
London
N5 2HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
British
Born June 1975 (51)
Ehimare, Evans, Mr.
Secretary · Appointed 28 January 2021
Carvalho, Georgina Louise
Director · Appointed 10 December 2019
British
Born January 1994 (32)
Martin, Gregory Mitford
Director · Appointed 7 September 2010
British
Born September 1982 (44)
Ehimare, Evans
Director · Appointed 23 February 2007
German
Born July 1964 (62)
Bicknell, Annie Angharad
Director · Appointed 23 February 2007
British
Born January 1974 (52)
Officer history (13 former)
14 January 2022
Appointed Ehimare, Aji-Fatou as Director
28 January 2021
Appointed Ehimare, Evans, Mr. as Secretary
28 January 2021
Resigned Martin, Gregory as Secretary
10 December 2019
Appointed Carvalho, Georgina Louise as Director
29 March 2018
Resigned Schmidt, Alice Katharina as Director
19 August 2014
Resigned Bicknell, Annie Angharad as Secretary
19 August 2014
Appointed Martin, Gregory as Secretary
7 September 2010
Appointed Martin, Gregory Mitford as Director
6 September 2010
Resigned Levy, Yigal as Director
12 March 2008
Resigned Andrews, Clive Philip as Director
12 March 2008
Appointed Schmidt, Alice Katharina as Director
12 March 2008
Appointed Bicknell, Annie Angharad as Secretary
23 February 2007
Resigned Leathley, Simon Matthew as Secretary
23 February 2007
Appointed Bicknell, Annie Angharad as Director
23 February 2007
Resigned Leathley, Simon Matthew as Director
23 February 2007
Appointed Ehimare, Evans as Director
19 May 2005
Appointed Leathley, Simon Matthew as Secretary
19 May 2005
Resigned Furmston, Neill Laurence as Secretary
19 May 2005
Resigned Furmston, Neill Laurence as Director
20 November 2003
Appointed Andrews, Clive Philip as Director
20 November 2003
Resigned Meager, Michael as Director
22 September 2002
Appointed Leathley, Simon Matthew as Director
22 September 2002
Resigned Hosgood, Jonathan Paul as Director
30 November 2000
Appointed Hosgood, Jonathan Paul as Director
30 November 2000
Appointed Meager, Michael as Director
30 November 2000
Resigned Cdf Formations Limited as Corporate Nominee Director
30 November 2000
Appointed Furmston, Neill Laurence as Director
30 November 2000
Appointed Cdf Formations Limited as Corporate Nominee Director
30 November 2000
Appointed Furmston, Neill Laurence as Secretary
30 November 2000
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
30 November 2000
Appointed Levy, Yigal as Director
30 November 2000
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£0£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts30 November 2025
14 January 2026Director's details changed
14 January 2026Confirmation statement with no updates14 January 2026
21 January 2025Confirmation statement with no updates15 January 2025
14 January 2025Micro company accounts30 November 2024
Show all recent filings

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