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BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED

Company number 13603612

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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)
31 Oct 2024 AD01 Registered office address changed from London North Studios (Envision Accounting) the Ridgeway London NW7 1RP England to Envision Accounting 8a Highgate Road London NW5 1NR on 31 October 2024
19 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
18 Sep 2024 PSC08 Notification of a person with significant control statement
18 Sep 2024 PSC07 Cessation of Jonathan Michael David Mckinley as a person with significant control on 16 September 2024
27 Aug 2024 CH01 Director's details changed for Ms Emily Jane Pickering on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Sergio Antonio Ferreira Santos Alves Matias on 27 August 2024
27 Aug 2024 PSC04 Change of details for Mr Jonathan Michael David Mckinley as a person with significant control on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Ms Pepa Domozetska on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Sergio Antonio Ferreira Santos Alves Matias on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Jonathan Michael David Mckinley on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Ms Effie Karacosta on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Antonio David António David Oliveira Branco Carvalho on 27 August 2024
02 Jul 2024 AP01 Appointment of Mr Sergio Antonio Ferreira Santos Alves Matias as a director on 2 July 2024
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
14 Jun 2024 PSC01 Notification of Jonathan Michael David Mckinley as a person with significant control on 13 September 2023
20 Mar 2024 AP01 Appointment of Ms Pepa Domozetska as a director on 20 March 2024
05 Mar 2024 PSC07 Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 13 September 2023
05 Mar 2024 PSC07 Cessation of Mahesh Raojibhai Patel as a person with significant control on 13 September 2023
12 Dec 2023 AP01 Appointment of Ms Effie Karacosta as a director on 12 December 2023
13 Nov 2023 AP01 Appointment of Ms Emily Jane Pickering as a director on 13 November 2023
13 Nov 2023 AP01 Appointment of Mr Antonio David António David Oliveira Branco Carvalho as a director on 13 November 2023
22 Sep 2023 TM01 Termination of appointment of Sergio Antonio Ferreira Santos Alves Matias as a director on 22 September 2023
22 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
14 Sep 2023 AD01 Registered office address changed from 9a the Broadway Stanmore Middlesex HA7 4DA England to London North Studios (Envision Accounting) the Ridgeway London NW7 1RP on 14 September 2023
14 Sep 2023 AP01 Appointment of Mr Sergio Antonio Ferreira Santos Alves Matias as a director on 13 September 2023