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39 Beresford Road (Management) Limited
39 Beresford Road (Management) Limited is an active company incorporated on 7 December 1995 with the registered office located in London, Greater London. 39 Beresford Road (Management) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03135177
Private limited company
Age
29 years
Incorporated
7 December 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 August 2025
(2 months ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about 39 Beresford Road (Management) Limited
Contact
Update Details
Address
39 Beresford Road
London
N5 2HS
Same address since
incorporation
Companies in N5 2HS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
4
Controllers (PSC)
4
John Paul Adams
Director • Secretary • British • Lives in UK • Born in Aug 1967
Ms Tabatha Kinder
PSC • Director • British • Lives in England • Born in Mar 1989
Letitia Marsh
Director • Manager • British • Lives in England • Born in Dec 1990
Fredric Bernard
Director • Manager • French • Lives in England • Born in Mar 1987
Alexander Hanson-Smith
Director • Manager • British • Lives in England • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69K
Increased by £140 (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.69K
Increased by £140 (+9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Fredric Bernard Resigned
2 Months Ago on 1 Sep 2025
Mr John Paul Adams Appointed
2 Months Ago on 25 Aug 2025
Mr Ming Wei Low (PSC) Details Changed
2 Months Ago on 25 Aug 2025
Ms Tabatha Kinder (PSC) Details Changed
2 Months Ago on 25 Aug 2025
Mr John Paul Adams (PSC) Details Changed
2 Months Ago on 25 Aug 2025
Mr John Paul Adms (PSC) Details Changed
3 Months Ago on 13 Aug 2025
Tabatha Kinder (PSC) Appointed
3 Months Ago on 13 Aug 2025
Ming Wei Low (PSC) Appointed
3 Months Ago on 13 Aug 2025
John Paul Adms (PSC) Appointed
3 Months Ago on 13 Aug 2025
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Fredric Bernard as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr John Paul Adams as a secretary on 25 August 2025
Submitted on 26 Aug 2025
Change of details for Mr John Paul Adams as a person with significant control on 25 August 2025
Submitted on 25 Aug 2025
Change of details for Ms Tabatha Kinder as a person with significant control on 25 August 2025
Submitted on 25 Aug 2025
Change of details for Mr Ming Wei Low as a person with significant control on 25 August 2025
Submitted on 25 Aug 2025
Notification of Tabatha Kinder as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Ming Wei Low as a director on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Mr John Paul Adms as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Notification of John Paul Adms as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
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Repayment History
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