BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED
Overview
| Company Name | BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01286159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED located?
| Registered Office Address | 2 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 12, 2025 |
| Next Accounts Due On | Aug 12, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 12, 2024 |
What is the status of the latest confirmation statement for BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 12, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Teyebeh Forghani Rogers as a director on Aug 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 12, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 12, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 12, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard James Sexton on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 12, 2013 | 2 pages | AA | ||||||||||
Who are the officers of BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEXTON, Richard James | Secretary | 1 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | British | Retired | 21696390001 | |||||
| BURGIN, Gerald Anthony John | Director | 2 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | England | British | Businessman | 62568720001 | ||||
| HARPER, Guy Richard | Director | Berkeley House Upper Sunbury Road TW12 2DW Hampton 4 Middlesex England | United Kingdom | British | Security Consultant | 181911290001 | ||||
| SEXTON, Richard James | Director | 1 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | England | British | Solicitor (Retired) | 21696390001 | ||||
| CLARK, Harry | Director | 4 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | England | British | Film & Tv Designer (Retired) | 50817000001 | ||||
| MORGAN, Anthony | Director | Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | British | Businessman | 21696400001 | |||||
| ROGERS, Noel Richard | Director | Flat 3 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | British | Company Director | 53134530001 | |||||
| ROGERS, Teyebeh Forghani | Director | 3 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | England | Iranian | Housewife | 118942530001 | ||||
| THORNBER, Thomas Stephen | Director | Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | British | 21696410001 |
What are the latest statements on persons with significant control for BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0