48 BERKELEY SQUARE (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

48 BERKELEY SQUARE (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
48 BERKELEY SQUARE (MANAGEMENT) LIMITED was incorporated 42 years ago on 24/05/1982 and has the registered number: 01637760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

48 BERKELEY SQUARE (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES ORD Jul 1948 British Director 2012-08-09 CURRENT
KAY LORRAINE ORD Jul 1950 British Director 2001-10-01 CURRENT
MS MARIE-JULIE MIEKE GHEYSENS May 1994 Belgian Director 2022-02-01 CURRENT
DOCTOR BIMAL BAWA Aug 1964 British Director 2022-02-01 CURRENT
DAVID HAROLD NORMAN LUNSON Mar 1946 United Kingdom Secretary 1995-05-17 UNTIL 2002-10-07 RESIGNED
RICHARD GEORGE DE WINTON DE WINTON WIGLEY Jan 1945 British Director RESIGNED
DEBORAH WHELAN Dec 1967 British Secretary 2001-09-20 UNTIL 2004-09-21 RESIGNED
MR DAVID RATNER British Secretary RESIGNED
NEIL DAVID MITCHENALL British Secretary 2002-10-07 UNTIL 2017-12-01 RESIGNED
NEIL DAVID MITCHENHALL Feb 1948 British Director 2014-12-09 UNTIL 2017-12-01 RESIGNED
DEBORAH WHELAN Dec 1967 British Director 2000-05-11 UNTIL 2004-09-21 RESIGNED
OTTO KRAMER WETZEL Oct 1925 Usa Director RESIGNED
JANE A WETZEL Nov 1931 Usa Director 2008-10-14 UNTIL 2011-07-28 RESIGNED
MR SOLOMON UNSDORFER Jun 1951 British Director 1995-05-17 UNTIL 1997-06-13 RESIGNED
MR DAVID RATNER British Director RESIGNED
NEIL DAVID MITCHENHALL Feb 1948 British Director 2004-12-20 UNTIL 2012-08-09 RESIGNED
MICHELLE HUGHES Sep 1949 British Director 1996-05-14 UNTIL 1998-03-31 RESIGNED
MR NEIL DAVID MITCHENALL Feb 1948 British Director 2014-12-09 UNTIL 2017-12-01 RESIGNED
MR GEOFFREY PETER KENDALL May 1961 Australian Director 1995-05-17 UNTIL 2001-02-15 RESIGNED
GEOFFREY ELLIOTT Apr 1939 British Director 2011-09-26 UNTIL 2021-05-01 RESIGNED
FAY ADRIANNE ELLIOTT Jan 1935 British Director 1998-05-11 UNTIL 2012-08-09 RESIGNED
HORST HEINZ BIER Aug 1939 Austrian Director 1996-05-14 UNTIL 1999-12-10 RESIGNED

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HOOPER & CO. (COACHBUILDERS) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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REAL ESTATE & CONSULT LIMITED WIMBLEDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
A.I.D.A. CONSULTING LIMITED WIMBLEDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THURSLEY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
99 YORK ROAD RESIDENCES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
VERIUS CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
99 YORK ROAD COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
99 YORK ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
WINGATE 2 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
NEIL'S WOODLANDS LLP WATLINGTON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
48 Berkeley Square (Management) Limited Filleted accounts for Companies House (small and micro) 2023-12-07 31-03-2023 £8,923 equity
48 Berkeley Square (Management) Limited Filleted accounts for Companies House (small and micro) 2022-12-16 31-03-2022 £16,761 equity
48 Berkeley Square (Management) Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £23,474 equity
48 Berkeley Square (Management) Limited Filleted accounts for Companies House (small and micro) 2021-03-12 31-03-2020 £27,287 equity
48 Berkeley Square (Management) Limited Filleted accounts for Companies House (small and micro) 2019-11-06 31-03-2019 £34,000 equity
48 Berkeley Square (Management) Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-03-2018 £40,713 equity
48 Berkeley Square (Management) Limited Company Accounts 2017-12-14 31-03-2017 £47,426 equity
Accounts filed on 31-03-2016 2016-12-24 31-03-2016 £54,139 equity
Accounts filed on 31-03-2015 2015-12-25 31-03-2015 £43,536 equity
Accounts filed on 31-03-2014 2014-12-17 31-03-2014 £48,747 equity

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