5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
Company number 06843838
- Company Overview for 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED (06843838)
- Filing history for 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED (06843838)
- People for 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED (06843838)
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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) |
|---|---|---|---|
| 28 Jan 2025 | CS01 | Confirmation statement made on 28 January 2025 with updates | |
| 28 Jan 2025 | PSC01 | Notification of Grace Elizabeth Gershinson as a person with significant control on 28 January 2025 | |
| 28 Jan 2025 | PSC01 | Notification of Louis Gershinson as a person with significant control on 28 January 2025 | |
| 28 Jan 2025 | PSC01 | Notification of Leo Daniel Marks as a person with significant control on 28 January 2025 | |
| 28 Jan 2025 | AP01 | Appointment of Ms Charlotte Emma Reiner as a director on 28 January 2025 | |
| 28 Jan 2025 | AP01 | Appointment of Mr Leo Daniel Marks as a director on 28 January 2025 | |
| 28 Jan 2025 | TM01 | Termination of appointment of Philip Ronald Jacobson as a director on 28 January 2025 | |
| 28 Jan 2025 | AD01 | Registered office address changed from Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ England to Montrose, 46, Marsham Way Gerrards Cross SL9 8AP on 28 January 2025 | |
| 25 Nov 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 02 Jun 2023 | AA | Total exemption full accounts made up to 5 April 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 30 Mar 2023 | AD01 | Registered office address changed from The Enterprise Centre Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on 30 March 2023 | |
| 06 Dec 2022 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 08 Dec 2021 | AA | Total exemption full accounts made up to 5 April 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 24 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 5 April 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 24 Dec 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 5 April 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates |