46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01961613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/11/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
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 |
|---|---|
| 13/05/2024 | New Accounts filed |
| 07/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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Want to learn more about 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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| 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 |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 02/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 371 Past: 381 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/07/1998 - Present (26 years and 3 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Mar 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
31/12/1991 - 28/02/1995 (3 years and 1 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/12/1991 - 31/07/1998 (6 years and 7 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/05/2024 | New Accounts filed |
| 07/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 24/10/2022 | Benjamin Conway (924409542) has left the board |
| 24/10/2022 | New Board Member Albert Alcantara Martienssen (930135775) Appointed |
| 11/06/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/03/2018 | Charles Alec Guthrie (906384523) has left the board |
| 19/03/2018 | New Board Member Benjamin Conway (924409542) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 09/03/2016 | Alan John Coates (903605431) has left the board |
| 09/03/2016 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 22/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 22/06/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918822510) has left the board |
| 13/02/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Alan John Coates (903605431) Appointed |
| 14/01/2015 | Duncan Hugh Foster (904261932) has left the board |
| 14/01/2015 | Sylvia Elaine Foster (904929903) has left the board |
| 05/06/2014 | ALAN FOSTER & ASSOCIATES (907985911) has left the board |
| 05/06/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918822510) Appointed |
| 05/06/2014 | Change in Reg. Office |
| 04/01/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 28/09/2012 | New Accounts filed |
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