39 BERESFORD ROAD (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

39 BERESFORD ROAD (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
39 BERESFORD ROAD (MANAGEMENT) LIMITED was incorporated 29 years ago on 07/12/1995 and has the registered number: 03135177. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

39 BERESFORD ROAD (MANAGEMENT) LIMITED -

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

39 BERESFORD ROAD
N5 2HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2024 13/09/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRIC BERNARD Mar 1987 French Director 2019-09-14 CURRENT
MS MARIE JEANNE CHANTAL FRANCOISE METZGER Oct 1987 French Director 2019-09-14 CURRENT
MS TABATHA KINDER Mar 1989 British Director 2019-09-23 CURRENT
JOHN PAUL ADAMS Aug 1967 British Director 1995-12-07 CURRENT
MR MAXIMILLIAN SELDON WHITEFORD Aug 1980 British Director 2011-04-15 UNTIL 2020-04-01 RESIGNED
JULIETTE ANNE DWYER Mar 1963 British Director 1996-06-16 UNTIL 1999-02-26 RESIGNED
JUDITH LISA FRAM Jun 1960 British Director 1995-12-07 UNTIL 1996-06-16 RESIGNED
SIAN GARDNER Aug 1969 British Director 1999-02-26 UNTIL 2002-04-27 RESIGNED
MS SARAH LOUISE CRANE Aug 1978 British Director 2013-11-22 UNTIL 2019-09-23 RESIGNED
MR GEOFF JONES Jul 1978 British Director 2009-04-20 UNTIL 2011-04-15 RESIGNED
MR RICHARD ABEL Nov 1981 British Director 2007-09-11 UNTIL 2010-06-09 RESIGNED
MRS CAROLIN WHITEFORD Mar 1981 German Director 2011-04-15 UNTIL 2019-09-14 RESIGNED
HUGH AIDAN CARSWELL Feb 1967 British Secretary 1995-12-07 UNTIL 2010-06-09 RESIGNED
MR RICHARD ANDREW ABEL Secretary 2010-06-09 UNTIL 2012-06-29 RESIGNED
THOMAS STRICKLAND Secretary 2012-07-01 UNTIL 2022-11-01 RESIGNED
39 BERESFORD ROAD (MANAGEMENT) LIMITED Corporate Director 2009-04-20 UNTIL 2010-01-26 RESIGNED
39 BERESFORD ROAD (MANAGEMENT) LIMITED Corporate Director 2009-04-20 UNTIL 2010-01-26 RESIGNED
HUGH AIDAN CARSWELL Feb 1967 British Director 1995-12-07 UNTIL 2010-06-09 RESIGNED
MISS SONJA BLUM May 1974 American Director 2009-04-20 UNTIL 2011-04-15 RESIGNED
KATE ALEXANDRA WINTER FORD British Secretary 2005-01-01 UNTIL 2007-09-11 RESIGNED
MR RICHARD ABEL Nov 1981 British Director 2012-06-29 UNTIL 2013-11-22 RESIGNED
SECRETAIRE LIMITED Corporate Nominee Secretary 1995-12-07 UNTIL 1995-12-07 RESIGNED
MR ALEXANDER HANSON-SMITH Jun 1991 British Director 2022-11-23 UNTIL 2025-05-19 RESIGNED
MR THOMAS WILLIAM STRICKLAND May 1978 British Director 2010-06-09 UNTIL 2012-06-29 RESIGNED
MRS OLIVIA KIRSTY STRICKLAND Mar 1978 British Director 2010-06-09 UNTIL 2022-11-15 RESIGNED
JANIS PULLEN Jul 1969 British Director 2002-04-27 UNTIL 2009-04-20 RESIGNED
ALAN MATHERS Jun 1966 British Director 1995-12-07 UNTIL 1999-11-19 RESIGNED
MS LETITIA MARSH Dec 1990 British Director 2022-11-23 UNTIL 2025-05-19 RESIGNED
OLIVER JAMES ROCK Jan 1974 British Director 1999-11-19 UNTIL 2007-09-11 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1995-12-07 UNTIL 1995-12-07 RESIGNED
JANIS PULLEN Jul 1969 British Secretary 2007-09-11 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marie Jeanne Chantal Francoise Metzger 2022-11-15 10/1987 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Thomas William Strickland 2016-04-06 - 2022-11-15 5/1978 Significant influence or control

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