Warning: file_put_contents(c/0a2c61e43c479353876bcdc4333acd42.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/d54196e594302bf8f4a1415e09738100.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
62 Berrymead Gardens Ltd, W3 8AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

62 BERRYMEAD GARDENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 62 Berrymead Gardens Ltd. The company was founded 6 years ago and was given the registration number 11380201. The firm's registered office is in LONDON. You can find them at 62 Berrymead, Flat 1, Berrymead Gardens, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:62 BERRYMEAD GARDENS LTD
Company Number:11380201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:62 Berrymead, Flat 1, Berrymead Gardens, London, England, W3 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Berrymead, Flat 1, Berrymead Gardens, London, England, W3 8AB

Director22 March 2024Active
62 Berrymead, Flat 1, Berrymead Gardens, London, England, W3 8AB

Director24 May 2018Active
Flat 1, 62 Berrymead Gardens, London, England, W3 8AB

Director20 February 2019Active

People with Significant Control

Mr James Robert Patterson
Notified on:01 January 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:62 Berrymead, Flat 1, Berrymead Gardens, London, England, W3 8AB
Nature of control:
  • Significant influence or control
Mr Mario Kaiser
Notified on:24 May 2018
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:England
Address:62 Berrymead, Flat 1, Berrymead Gardens, London, England, W3 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Appoint person director company with name date.

Download
2024-03-22Officers

Termination director company with name termination date.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type dormant.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2020-02-04Persons with significant control

Notification of a person with significant control statement.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Persons with significant control

Notification of a person with significant control.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-02-20Persons with significant control

Cessation of a person with significant control.

Download
2019-02-20Address

Change registered office address company with date old address new address.

Download
2018-05-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.