BERISFORD MEWS RESIDENTS COMPANY LIMITED
Overview
| Company Name | BERISFORD MEWS RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02971851 |
| 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 BERISFORD MEWS RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERISFORD MEWS RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERISFORD MEWS RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BERISFORD MEWS RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for BERISFORD MEWS RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr David Nicholas Harvey on Jul 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Birgit Alice Gunz as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Francesco Ciampa as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Sandra Borra as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Durkin as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Oct 07, 2018 | 1 pages | TM02 | ||
Appointment of Hes Estate Management Ltd as a secretary on Oct 07, 2018 | 2 pages | AP04 | ||
Director's details changed for Mr John Durkin on Oct 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Birgit Alice Gunz on Oct 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Barbara Mary Moxey on Oct 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Ian Mark Howarth on Oct 07, 2018 | 2 pages | CH01 | ||
Who are the officers of BERISFORD MEWS RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BORRA, Sandra | Director | Berisford Mews SW18 2LW London 28 England | England | British | Education | 286961370001 | ||||||||
| CIAMPA, Francesco, Dr | Director | Berisford Mews SW18 2LW London 1 England | England | Italian | Associate Professor In Aerospace Engineering | 286989480001 | ||||||||
| HARVEY, David Nicholas | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Chartered Surveyor | 22447100002 | ||||||||
| HOWARTH, Ian Mark | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Chartered Surveyor | 52421950001 | ||||||||
| MOXEY, Barbara Mary | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Staff Trainer | 52421860002 | ||||||||
| FALCONER, Alastair Iain | Secretary | 78 Moss Lane M33 5AT Sale Cheshire | British | Company Secretary | 54348580001 | |||||||||
| WATNEY, David Charles | Secretary | Ross Cottage Holmwood Corner South Holmwood RH5 4LT Dorking Surrey | British | 46828890001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey United Kingdom |
| 65110130003 | ||||||||||
| BEAR, Nicholas Dakin | Director | 6 Berisford Mews SW18 2LW London | United Kingdom | British | Handyman | 126129060001 | ||||||||
| DURKIN, John | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | It Manager | 98840850001 | ||||||||
| GUNZ, Birgit Alice | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | German | Director Of Bakery | 52178060003 | ||||||||
| HAYCOCK, Gavin Roy | Director | 7 Berisford Mews St Anns Crescent SW18 2LW London | New Zealander | Fin/Markets Editor | 52421750001 | |||||||||
| LAVER, Katherine | Director | 22 Berisford Mews SW18 2LW London | British | Artist Management | 111829460001 | |||||||||
| LAZURE, Lisa | Director | Berisford Mews St Annes Crescent SW18 2LW Wandsworth 8 London United Kingdom | United Kingdom | American | International Public Relations | 151049900001 | ||||||||
| FAIRCLOUGH HOMES LIMITED | Director | Sandiway House Hartford CW8 2YA Northwich Cheshire | 43526530001 |
What are the latest statements on persons with significant control for BERISFORD MEWS RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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