48 BERKELEY SQUARE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
48 BERKELEY SQUARE (MANAGEMENT) LIMITED
COMPANY NUMBER
01637760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/05/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/05/1982
05/07/1982
CRESTPRIDE LIMITED
LONDON
WC1H 9BQ
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2001 - Present (23 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2012 - Present (12 years and 3 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/1991 - Present (32 years and 11 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Marie-Julie Mieke Gheysens (926802367) Appointed |
| 25/03/2022 | New Board Member Bimal Bawa (929392404) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 08/09/2021 | Geoffrey Elliott (917779684) has left the board |
| 16/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 16/02/2018 | Neil David Mitchenall (908542800) has left the board |
| 16/02/2018 | Neil David Mitchenall (916383780) has left the board |
| 16/02/2018 | Neil David Mitchenhall (910321901) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Neil David Mitchenall (916383780) Appointed |
| 15/02/2016 | New Board Member Neil David Mitchenall (916383780) Appointed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Board Member Neil David Mitchenhall (910321901) Appointed |
| 10/02/2016 | New Board Member Neil David Mitchenhall (910321901) Appointed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 29/04/2013 | New Board Member Geoffrey Elliott (917779684) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 05/11/2012 | Fay Adrianne Elliott (905874864) has left the board |
| 05/11/2012 | Neil David Mitchenhall (910321901) has left the board |
| 05/11/2012 | New Board Member David Charles Ord (917333468) Appointed |
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