| Company Name | Nathaniel Berry & Sons Limited |
|---|---|
| Director | Simon Kevin Markson |
| Company Status | Active |
| Company Number | 00238614 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1929(95 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46491 | Wholesale of musical instruments |
Directors
| Director Name | Mr Simon Kevin Markson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25 Ardleigh Road London N1 4HS |
| Director Name | Keith Sydney Markson |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 9 months after company formation) |
| Appointment Duration | 18 years (resigned 30 December 2009) |
| Role | Manager |
| Correspondence Address | 45 St Jamess Close Prince Albert Road London NW8 7LG |
| Director Name | Maurice Markson |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 9 months after company formation) |
| Appointment Duration | 18 years (resigned 30 December 2009) |
| Role | Manager |
| Correspondence Address | The Gate House Shaftesbury Road, Compton Chamberlay Wilton Wiltshire SP3 5DJ |
| Director Name | Mr Julian Bernard Markson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 9 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 06 November 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 181 Adelaide Road London NW3 3NN |
| Secretary Name | Mr Julian Bernard Markson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 9 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 06 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Adelaide Road London NW3 3NN |
Location
| Registered Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 138.2k at £0.2 | Markson Pianos LTD 100.00% Ordinary |
|---|---|
| 1 at £0.2 | Julian Markson & Simon K. Markson 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,638 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
|---|---|
| 5 December 2023 | Change of details for Markson Pianos Ltd as a person with significant control on 5 December 2023 (2 pages) |
| 4 December 2023 | Registered office address changed from 7 - 8 Chester Court Albany Street, London NW1 4BU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 4 December 2023 (1 page) |
| 6 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 November 2021 | Termination of appointment of Julian Bernard Markson as a secretary on 6 November 2021 (1 page) |
| 10 November 2021 | Termination of appointment of Julian Bernard Markson as a director on 6 November 2021 (1 page) |
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 8 October 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 8 October 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Register(s) moved to registered office address (1 page) |
| 5 January 2011 | Register(s) moved to registered office address (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Termination of appointment of Keith Markson as a director (1 page) |
| 22 January 2010 | Termination of appointment of Maurice Markson as a director (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Termination of appointment of Maurice Markson as a director (1 page) |
| 22 January 2010 | Termination of appointment of Keith Markson as a director (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 49 fortess road london NW5 1AD (1 page) |
| 5 January 2006 | Location of debenture register (1 page) |
| 5 January 2006 | Location of debenture register (1 page) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Location of register of members (1 page) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 49 fortess road london NW5 1AD (1 page) |
| 5 January 2006 | Location of register of members (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 20 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1987 | A selection of documents registered before 1 January 1987 (291 pages) |