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SIX AND SEVEN BERKELEY GARDENS LIMITED

Company number 00945797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jan 2024 TM01 Termination of appointment of Thomas Roland Fleming as a director on 19 January 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Oct 2023 TM01 Termination of appointment of Gerald Keith Frederick Moore as a director on 1 August 2023
06 Sep 2023 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023
02 May 2023 TM01 Termination of appointment of Robert Anthony Crichton Brown as a director on 14 January 2021
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
07 Dec 2021 CH04 Secretary's details changed for Mylako Limited on 7 December 2021
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 AD01 Registered office address changed from C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021
25 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
13 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
26 Mar 2019 CH01 Director's details changed for Renata Sarno on 26 March 2019
26 Mar 2019 AP04 Appointment of Mylako Limited as a secretary on 26 March 2019
26 Mar 2019 AD01 Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ on 26 March 2019
26 Mar 2019 TM02 Termination of appointment of Jmw Barnard Management Limited as a secretary on 26 March 2019
25 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017