48 BERKELEY SQUARE (MANAGEMENT) LIMITED
Overview
| Company Name | 48 BERKELEY SQUARE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01637760 |
| 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 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 BERKELEY SQUARE (MANAGEMENT) LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTPRIDE LIMITED | May 24, 1982 | May 24, 1982 |
What are the latest accounts for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | Yes |
What are the latest filings for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Kay Lorraine Ord as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Charles Ord as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sanjiv Singhal as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Ms Marie-Julie Mieke Gheysens on Jun 08, 2022 | 2 pages | CH01 | ||
Appointment of Ms Marie-Julie Mieke Gheysens as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Doctor Bimal Bawa as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Geoffrey Elliott as a director on May 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Termination of appointment of Neil David Mitchenhall as a director on Dec 01, 2017 | 2 pages | TM01 | ||
Who are the officers of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAWA, Bimal, Doctor | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House | England | British | 293924040001 | |||||
| GHEYSENS, Marie-Julie Mieke | Director | Berkeley Square Mayfair W1J 5AX London 48 England | England | Belgian | 268023670002 | |||||
| SINGHAL, Sanjiv | Director | 210, Trade Centre Bkc, Mumbai - 400051 C/O Banyantree Finance Pvt. Ltd India | India | Indian | 340187020001 | |||||
| LUNSON, David Harold Norman | Secretary | 18 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey | British | 43936320001 | ||||||
| MITCHENALL, Neil David | Secretary | Flat C 48 Berkeley Square W1X 5DB London | British | 85428000001 | ||||||
| RATNER, David | Secretary | 48 Berkeley Square W1X 5DB London | British | 2380810001 | ||||||
| WHELAN, Deborah | Secretary | Flat H 48 Berkeley Square W1X 5DB London | British | 65402440002 | ||||||
| BIER, Horst Heinz | Director | Flat H 48 Berkeley Square W1X 5DB London | Austrian | 69980150001 | ||||||
| ELLIOTT, Fay Adrianne | Director | Villa Cliff 32 Knapton Estates Road FLO8 Smith Bermuda | Bermuda | British | 58748640001 | |||||
| ELLIOTT, Geoffrey | Director | c/o Bsg Valentine Tavistock Square WC1H 9BQ London Lynton House 7-12 | Bermuda | British | 177796840001 | |||||
| HUGHES, Michelle | Director | 48l Berkeley Square W1X 5DB London | British | 48532370001 | ||||||
| KENDALL, Geoffrey Peter | Director | Suite 1j 48 Berkeley Square W1X 5DB London | Australian | 30155800001 | ||||||
| MITCHENALL, Neil David | Director | 44 Hill Road OX49 5AD Watlington Stonefield Oxfordshire | United Kingdom | British | 163837800001 | |||||
| MITCHENHALL, Neil David | Director | 48 Berkeley Square WC1X 5DB London Flat C England | England | British | 103219010001 | |||||
| MITCHENHALL, Neil David | Director | Flat C 48 Berkeley Square WC1X 5DB London | England | British | 103219010001 | |||||
| ORD, David Charles | Director | 48 Berkeley Square W1J 5AX London Flat D England | England | British | 173334680001 | |||||
| ORD, Kay Lorraine | Director | 48d Berkeley Square W1J 5AX London | United Kingdom | British | 78294660001 | |||||
| RATNER, David | Director | 48 Berkeley Square W1X 5DB London | British | 2380810001 | ||||||
| UNSDORFER, Solomon | Director | 6 Danescroft Gardens Hendon NW4 2ND London | England | British | 41984920002 | |||||
| WETZEL, Jane A | Director | Dallas 4250 West Way Avenue Texes Usa | Usa | Usa | 134907260001 | |||||
| WETZEL, Otto Kramer | Director | Suite 1933 4101 Elm Street Dallas Texas Tx 75202 Usa | Usa | 23739080002 | ||||||
| WHELAN, Deborah | Director | Flat H 48 Berkeley Square W1X 5DB London | British | 65402440002 | ||||||
| WIGLEY, Richard George De Winton | Director | PO BOX 165 Rue De La Mare Ballam St John Jersey Channel Islands | British | 38984420001 |
What are the latest statements on persons with significant control for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 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