19 Beresford Road Freehold Limited

Active06327954 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Lily Venetia James
Amanda Lapo
Owned by
Amanda Lapo
Sasha Léan Culpin
Accounts type
Dormant
Region
Greater London
Address
19 Beresford Road
London
N5 2HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

James, Lily Venetia
Director · Appointed 10 September 2025
British,Australian
Born December 1988 (37)
Lapo, Amanda
Director · Appointed 1 September 2025
Italian
Born February 1992 (34)
Director · Appointed 30 June 2024
Canadian
Born February 1991 (35)
Culpin, Sasha
Secretary · Appointed 12 June 2024
Culpin, Sasha Léan
Director · Appointed 22 November 2022
British
Born June 1995 (31)
Officer history (12 former)
10 September 2025
Appointed James, Lily Venetia as Director
1 September 2025
Appointed Lapo, Amanda as Director
23 June 2025
Resigned Pitt, Ruth Angela as Director
30 June 2024
Appointed Brook, Harrison Roger as Director
24 June 2024
Resigned Martin, Lucas John as Director
12 June 2024
Appointed Culpin, Sasha as Secretary
17 March 2024
Resigned Martin, Lucas as Secretary
22 November 2022
Appointed Culpin, Sasha Léan as Director
22 November 2022
Resigned Agnew, Rose Brooks as Director
19 October 2022
Resigned Trow, Alice Elizabeth as Director
19 May 2020
Appointed Martin, Lucas as Secretary
19 May 2020
Appointed Martin, Lucas John as Director
19 May 2020
Appointed Trow, Alice Elizabeth as Director
28 December 2019
Resigned Regan, Richard Gareth as Secretary
28 December 2019
Resigned Regan, Richard Gareth as Director
21 April 2017
Resigned Bourrut Lacouture, Ondine-Sophie as Director
21 April 2017
Appointed Agnew, Rose Brooks as Director
21 April 2017
Resigned Bourrut Lacouture, Ondine-Sophie as Secretary
21 April 2017
Appointed Regan, Richard Gareth as Secretary
29 February 2016
Appointed Pitt, Ruth Angela as Director
19 February 2016
Resigned Boita, Adam Peter as Director
1 October 2009
Appointed Regan, Richard Gareth as Director
1 October 2009
Appointed Boita, Adam Peter as Director
1 July 2008
Resigned Cook, Sarah as Director
1 July 2008
Resigned O'Hare, Sean as Director
30 July 2007
Appointed O'Hare, Sean as Director
30 July 2007
Appointed Bourrut Lacouture, Ondine-Sophie as Director
30 July 2007
Appointed Cook, Sarah as Director
30 July 2007
Appointed Bourrut Lacouture, Ondine-Sophie as Secretary

Ownership 4 active

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

Lily Venetia James
Individual · Notified 10 September 2025
Has significant influence or control
British,Australian
Born December 1988 (37)
Amanda Lapo
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1992 (34)
Individual · Notified 30 June 2024
Has significant influence or control
Canadian
Born February 1991 (35)
Sasha Léan Culpin
Individual · Notified 22 November 2022
Owns 25–50% of shares
British
Born June 1995 (31)
Former controllers (5)
19 December 2024
Ceased Ruth Angela Pitt — Has significant influence or control
1 July 2024
Ceased Alice Elizabeth Trow — Owns 25–50% of shares
24 June 2024
Ceased Lucas John Martin — Owns 25–50% of shares
22 November 2022
Ceased Rose Brooks Agnew — Has significant influence or control
6 November 2019
Ceased Richard Gareth Regan — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates30 July 2026
29 April 2026Accounts for a dormant company31 July 2025
17 September 2025Notification of a person with significant control
17 September 2025Appointment of a director
11 September 2025Appointment of a director
Show all recent filings

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