39 BERESFORD ROAD (MANAGEMENT) LIMITED

Overview

Company Name	39 BERESFORD ROAD (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03135177
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 BERESFORD ROAD (MANAGEMENT) LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is 39 BERESFORD ROAD (MANAGEMENT) LIMITED located?

Registered Office Address	39 Beresford Road London N5 2HS
Undeliverable Registered Office Address	No

What are the latest accounts for 39 BERESFORD ROAD (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 39 BERESFORD ROAD (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for 39 BERESFORD ROAD (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 30, 2025 with updates	4 pages	CS01

Sep 01, 2025	Termination of appointment of Fredric Bernard as a director on Sep 01, 2025	1 pages	TM01

Aug 26, 2025	Appointment of Mr John Paul Adams as a secretary on Aug 25, 2025	2 pages	AP03

Aug 25, 2025	Change of details for Mr Ming Wei Low as a person with significant control on Aug 25, 2025	2 pages	PSC04

Aug 25, 2025	Change of details for Ms Tabatha Kinder as a person with significant control on Aug 25, 2025	2 pages	PSC04

Aug 25, 2025	Change of details for Mr John Paul Adams as a person with significant control on Aug 25, 2025	2 pages	PSC04

Aug 13, 2025	Change of details for Mr John Paul Adms as a person with significant control on Aug 13, 2025	2 pages	PSC04

Aug 13, 2025	Notification of Tabatha Kinder as a person with significant control on Aug 13, 2025	2 pages	PSC01

Aug 13, 2025	Notification of Ming Wei Low as a person with significant control on Aug 13, 2025	2 pages	PSC01

Aug 13, 2025	Notification of John Paul Adms as a person with significant control on Aug 13, 2025	2 pages	PSC01

Aug 13, 2025	Appointment of Mr Ming Wei Low as a director on Aug 13, 2025	2 pages	AP01

May 20, 2025	Termination of appointment of Alexander Hanson-Smith as a director on May 19, 2025	1 pages	TM01

May 20, 2025	Termination of appointment of Letitia Marsh as a director on May 19, 2025	1 pages	TM01

Sep 14, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 14, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with updates	4 pages	CS01

Nov 23, 2022	Appointment of Ms Letitia Marsh as a director on Nov 23, 2022	2 pages	AP01

Nov 23, 2022	Appointment of Mr Alexander Hanson-Smith as a director on Nov 23, 2022	2 pages	AP01

Nov 15, 2022	Cessation of Thomas William Strickland as a person with significant control on Nov 15, 2022	1 pages	PSC07

Nov 15, 2022	Termination of appointment of Olivia Kirsty Strickland as a director on Nov 15, 2022	1 pages	TM01

Nov 15, 2022	Notification of Marie Jeanne Chantal Francoise Metzger as a person with significant control on Nov 15, 2022	2 pages	PSC01

Nov 07, 2022	Termination of appointment of Thomas Strickland as a secretary on Nov 01, 2022	1 pages	TM02

Sep 03, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of 39 BERESFORD ROAD (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, John Paul 39 Beresford Road London N5 2HS	Aug 25, 2025		Secretary	39 Beresford Road London N5 2HS				339473520001
ADAMS, John Paul 39b Beresford Road N5 2HS London	Dec 07, 1995		Director	39b Beresford Road N5 2HS London	United Kingdom	British	1967-8	46017290001
KINDER, Tabatha 39 Beresford Road London N5 2HS	Sep 23, 2019		Director	39 Beresford Road London N5 2HS	England	British	1989-3	262687020001
LOW, Ming Wei 39 Beresford Road N5 2HS Canonbury Top Flat London England	Aug 13, 2025		Director	39 Beresford Road N5 2HS Canonbury Top Flat London England	England	Malaysian	1994-9	339117670001
METZGER, Marie Jeanne Chantal Francoise 39 Beresford Road London N5 2HS	Sep 14, 2019		Director	39 Beresford Road London N5 2HS	England	French	1987-10	262687030001
ABEL, Richard Andrew 39 Beresford Road London N5 2HS	Jun 09, 2010	Jun 29, 2012	Secretary	39 Beresford Road London N5 2HS				156941690001
CARSWELL, Hugh Aidan Top Flat 39 Beresford Road N5 2HS London	Dec 07, 1995	Jun 09, 2010	Secretary	Top Flat 39 Beresford Road N5 2HS London		British		46017340001
FORD, Kate Alexandra Winter Ground Floor Flat 39 Beresford Road N5 2HS London	Jan 01, 2005	Sep 11, 2007	Secretary	Ground Floor Flat 39 Beresford Road N5 2HS London		British		102656200001
PULLEN, Janis Garden Flat 39 Beresford Road N5 2HS London	Sep 11, 2007	Apr 20, 2009	Secretary	Garden Flat 39 Beresford Road N5 2HS London		British		86766060001
STRICKLAND, Thomas 39 Beresford Road London N5 2HS	Jul 01, 2012	Nov 01, 2022	Secretary	39 Beresford Road London N5 2HS				170645710001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Dec 07, 1995	Dec 07, 1995	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
ABEL, Richard 39 Beresford Road London N5 2HS	Jun 29, 2012	Nov 22, 2013	Director	39 Beresford Road London N5 2HS	United Kingdom	British	1981-11	126815710001
ABEL, Richard Ground Floor Flat 39 Beresford Road N5 2HS London	Sep 11, 2007	Jun 09, 2010	Director	Ground Floor Flat 39 Beresford Road N5 2HS London	United Kingdom	British	1981-11	126815710001
BERNARD, Fredric 39 Beresford Road London N5 2HS	Sep 14, 2019	Sep 01, 2025	Director	39 Beresford Road London N5 2HS	England	French	1987-3	262686620001
BLUM, Sonja Beresford Road N5 2HS London 39	Apr 20, 2009	Apr 15, 2011	Director	Beresford Road N5 2HS London 39	United Kingdom	American	1974-5	148587360001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Dec 07, 1995	Dec 07, 1995	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
CARSWELL, Hugh Aidan Top Flat 39 Beresford Road N5 2HS London	Dec 07, 1995	Jun 09, 2010	Director	Top Flat 39 Beresford Road N5 2HS London	United Kingdom	British	1967-2	46017340001
CRANE, Sarah Louise 39 Beresford Road London N5 2HS	Nov 22, 2013	Sep 23, 2019	Director	39 Beresford Road London N5 2HS	United Kingdom	British	1978-8	183983870001
DWYER, Juliette Anne Basement Flat 39 Beresford Road N5 2HS London	Jun 16, 1996	Feb 26, 1999	Director	Basement Flat 39 Beresford Road N5 2HS London		British	1963-3	50956290001
FRAM, Judith Lisa 39 Beresford Road N5 2HS London	Dec 07, 1995	Jun 16, 1996	Director	39 Beresford Road N5 2HS London		British	1960-6	46017220001
GARDNER, Sian Basement Flat 39 Beresford Road N5 2HS London	Feb 26, 1999	Apr 27, 2002	Director	Basement Flat 39 Beresford Road N5 2HS London		British	1969-8	68291190001
HANSON-SMITH, Alexander 39 Beresford Road London N5 2HS	Nov 23, 2022	May 19, 2025	Director	39 Beresford Road London N5 2HS	England	British	1991-6	302522370001
JONES, Geoff Beresford Road N5 2HS London 39	Apr 20, 2009	Apr 15, 2011	Director	Beresford Road N5 2HS London 39	United Kingdom	British	1978-7	148587370001
MARSH, Letitia 39 Beresford Road London N5 2HS	Nov 23, 2022	May 19, 2025	Director	39 Beresford Road London N5 2HS	England	British	1990-12	302586400001
MATHERS, Alan 39 Beresford Road N5 2HS London	Dec 07, 1995	Nov 19, 1999	Director	39 Beresford Road N5 2HS London		British	1966-6	46017260001
PULLEN, Janis Garden Flat 39 Beresford Road N5 2HS London	Apr 27, 2002	Apr 20, 2009	Director	Garden Flat 39 Beresford Road N5 2HS London		British	1969-7	86766060001
ROCK, Oliver James Ground Floor Flat 39 Beresford Road N5 2HS London	Nov 19, 1999	Sep 11, 2007	Director	Ground Floor Flat 39 Beresford Road N5 2HS London		British	1974-1	68291270001
STRICKLAND, Olivia Kirsty 39 Beresford Road London N5 2HS	Jun 09, 2010	Nov 15, 2022	Director	39 Beresford Road London N5 2HS	England	British	1978-3	156940710001
STRICKLAND, Thomas William 39 Beresford Road London N5 2HS	Jun 09, 2010	Jun 29, 2012	Director	39 Beresford Road London N5 2HS	England	British	1978-5	156940930001
WHITEFORD, Carolin 39 Beresford Road London N5 2HS	Apr 15, 2011	Sep 14, 2019	Director	39 Beresford Road London N5 2HS	United Kingdom	German	1981-3	160927570001
WHITEFORD, Maximillian Seldon 39 Beresford Road London N5 2HS	Apr 15, 2011	Apr 01, 2020	Director	39 Beresford Road London N5 2HS	United Kingdom	British	1980-8	160918910001
39 BERESFORD ROAD (MANAGEMENT) LIMITED Beresford Road N5 2HS London 39	Apr 20, 2009	Jan 26, 2010	Director	Beresford Road N5 2HS London 39				148122910001
39 BERESFORD ROAD (MANAGEMENT) LIMITED Beresford Road N5 2HS London 39	Apr 20, 2009	Jan 26, 2010	Director	Beresford Road N5 2HS London 39				148327000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 39 BERESFORD ROAD (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Paul Adams Beresford Road N5 2HS Canonbury 39b London England	Aug 13, 2025	Beresford Road N5 2HS Canonbury 39b London England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ming Wei Low 39 Beresford Road N5 2HS Canonbury Top Flat London England	Aug 13, 2025	39 Beresford Road N5 2HS Canonbury Top Flat London England	No
	Nationality: Malaysian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Tabatha Kinder Beresford Road N5 2HS Canonbury 39 London England	Aug 13, 2025	Beresford Road N5 2HS Canonbury 39 London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Marie Jeanne Chantal Francoise Metzger 39 Beresford Road London N5 2HS	Nov 15, 2022	39 Beresford Road London N5 2HS	No
	Nationality: French Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Thomas William Strickland 39 Beresford Road London N5 2HS	Apr 06, 2016	39 Beresford Road London N5 2HS	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0