Menna Overview
Here’s a quick overview of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED 👀 — a London based business that started in 1982.
48 BERKELEY SQUARE (MANAGEMENT) LIMITED
- Company statusactive
- Company No01637760
- Age44 years 2 months Incorporated 24 May 1982
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
48 BERKELEY SQUARE (MANAGEMENT) LIMITED is an active company incorporated on 24 May 1982 and based in London. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAWA, Bimal, Doctor | director | Aug 1964 | 01 Feb 2022 |
| GHEYSENS, Marie-Julie Mieke | director | May 1994 | 01 Feb 2022 |
| ORD, David Charles | director | Jul 1948 | 09 Aug 2012 |
| ORD, Kay Lorraine | director | Jul 1950 | 01 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED 👀 — a London based business that started in 1982.