Six And Seven Berkeley Gardens Limited

Company Name	Six And Seven Berkeley Gardens Limited
Directors	Zuzana Ratajova and Renata Sarno
Company Status	Active
Company Number	00945797
Category	Private Limited Company
Incorporation Date	10 January 1969(55 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Zuzana Ratajova
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	14 January 2005(36 years after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF

Director Name	Renata Sarno
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	05 March 2013(44 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF

Secretary Name	Mylako Limited (Corporation)
Status	Current
Appointed	26 March 2019(50 years, 2 months after company formation)
Appointment Duration	5 years
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Gerald Keith Frederick Moore
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	31 years, 7 months (resigned 01 August 2023)
Role	Un Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF

Director Name	Miss Monica Duncan Burnett
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Retired
Correspondence Address	6-7 Berkeley Gardens London W8 4AP

Director Name	Patrick Gordon Cooper
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 1993)
Role	Executive
Correspondence Address	Brook Farm Brookhampton Holdgate Much Wenlock TF13 6LN

Director Name	George William Grove
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	13 years (resigned 14 January 2005)
Role	Solicitor
Correspondence Address	Flat 7c 6 & 7 Berkeley Gardens London W8 4AP

Director Name	Mrs Dorothy Henstock
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 January 1992)
Role	Housewife
Correspondence Address	6-7 Berkeley Gardens London W8 4AP

Director Name	Mr Robert John Sinclair
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 09 August 2012)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Jmw Barnard Management Ltd 181 Kensington High London W8 6SH

Director Name	Miss Dinah Nadydjda Sheridan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 1998)
Role	Actress
Correspondence Address	Flat 6 & 7a 6 & 7 Berkeley Gardens London W8 4AP

Secretary Name	Patrick Gordon Cooper
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Brook Farm Brookhampton Holdgate Much Wenlock TF13 6LN

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(23 years after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 1999)
Role	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Secretary Name	Sol Victoria Mary Hull
Nationality	British
Status	Resigned
Appointed	05 April 1993(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Joe McKendry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(24 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 1999)
Role	Banker
Correspondence Address	Flat 7e 7 Berkeley Gardens Kensington London W8 4AP

Director Name	Matthew Robert Newton Kaye
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 October 1995)
Role	Estates Agent
Correspondence Address	6b Berkeley Gardens Kensington London W8 4AP

Director Name	John Walker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(26 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2010)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Jmw Barnard Management Ltd 181 Kensington High London W8 6SH

Director Name	Jan Otto Lodewijk Van Boetzelaer
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 1999(30 years after company formation)
Appointment Duration	14 years (resigned 23 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Jmw Barnard Management Ltd 181 Kensington High London W8 6SH

Secretary Name	Jason Allen Salter
Nationality	British
Status	Resigned
Appointed	09 February 1999(30 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 23 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Coopers Dunmow Road Abbess Roding Ongar Essex CM5 0PF

Director Name	Marie Cecile Jocelyne Van Boetzelaer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Dutch & Canadian
Status	Resigned
Appointed	29 January 2007(38 years after company formation)
Appointment Duration	5 years, 12 months (resigned 23 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Jmw Barnard Management Ltd 181 Kensington High London W8 6SH

Director Name	Robert Anthony Crichton Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2007(38 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 14 January 2021)
Role	Agri Business
Country of Residence	Australia
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Thomas Roland Fleming
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(39 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 January 2024)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	07 January 2009(40 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(40 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(41 years, 2 months after company formation)
Appointment Duration	9 years (resigned 26 March 2019)
Correspondence Address	181 Kensington High Street London W8 6SH

Location

Registered Address	C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Roger Henderson 25.00% Ordinary
1 at £1	Critchton-brown 12.50% Ordinary
1 at £1	Mr Gerald K. Moore 12.50% Ordinary
1 at £1	Mr Thomas Roland Fleming 12.50% Ordinary
1 at £1	Renata Sarno 12.50% Ordinary
1 at £1	Sally Ann Wetherly 12.50% Ordinary
1 at £1	Z. Ratajova & J. Hollihan 12.50% Ordinary

Financials

Year	2014
Net Worth	£63,926
Cash	£63,028
Current Liabilities	£7,874

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

6 September 2023	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 (1 page)
2 May 2023	Termination of appointment of Robert Anthony Crichton Brown as a director on 14 January 2021 (1 page)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
7 December 2021	Secretary's details changed for Mylako Limited on 7 December 2021 (1 page)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 October 2021	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 (1 page)
25 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
26 March 2019	Director's details changed for Renata Sarno on 26 March 2019 (2 pages)
26 March 2019	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 (1 page)
26 March 2019	Appointment of Mylako Limited as a secretary on 26 March 2019 (2 pages)
26 March 2019	Termination of appointment of Jmw Barnard Management Limited as a secretary on 26 March 2019 (1 page)
25 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 8 (7 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 8 (7 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 (9 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (9 pages)
12 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (9 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Termination of appointment of Jan Van Boetzelaer as a director (1 page)
16 July 2013	Termination of appointment of Marie Van Boetzelaer as a director (1 page)
16 July 2013	Termination of appointment of Marie Van Boetzelaer as a director (1 page)
16 July 2013	Termination of appointment of Jan Van Boetzelaer as a director (1 page)
29 May 2013	Appointment of Renata Sarno as a director (2 pages)
29 May 2013	Appointment of Renata Sarno as a director (2 pages)
18 February 2013	Termination of appointment of Robert Sinclair as a director (1 page)
18 February 2013	Termination of appointment of Robert Sinclair as a director (1 page)
14 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
14 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
12 February 2013	Termination of appointment of a director (1 page)
12 February 2013	Termination of appointment of a director (1 page)
11 February 2013	Termination of appointment of John Walker as a director (1 page)
11 February 2013	Termination of appointment of John Walker as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Thomas Roland Fleming on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Thomas Roland Fleming on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Mr Gerald Keith Frederick Moore on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Jan Otto Lodewijk Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for John Walker on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Mr Gerald Keith Frederick Moore on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Mr Robert John Sinclair on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Zuzana Ratajova on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Mr Gerald Keith Frederick Moore on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for John Walker on 1 October 2009 (2 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Jan Otto Lodewijk Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Mr Robert John Sinclair on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Marie Cecile Jocelyne Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Marie Cecile Jocelyne Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Thomas Roland Fleming on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for John Walker on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Jan Otto Lodewijk Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
26 January 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
26 January 2011	Director's details changed for Robert Anthony Crichton Brown on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Robert Anthony Crichton Brown on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Robert Anthony Crichton Brown on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Zuzana Ratajova on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Marie Cecile Jocelyne Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Zuzana Ratajova on 1 October 2009 (2 pages)
26 January 2011	Director's details changed for Mr Robert John Sinclair on 1 October 2009 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 October 2010 (1 page)
16 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2010	Appointment of Jmw Barnard Management Limited as a secretary (3 pages)
23 March 2010	Appointment of Jmw Barnard Management Limited as a secretary (3 pages)
2 February 2010	Director's details changed for Mr Gerald Keith Frederick Moore on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Gerald Keith Frederick Moore on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Gerald Keith Frederick Moore on 2 February 2010 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
23 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
23 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
23 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
23 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
2 June 2009	Registered office changed on 02/06/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
28 May 2009	Return made up to 22/12/08; no change of members (7 pages)
28 May 2009	Return made up to 22/12/08; no change of members (7 pages)
17 April 2009	Registered office changed on 17/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
17 April 2009	Registered office changed on 17/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
15 April 2009	Secretary appointed hml company secretarial services (1 page)
15 April 2009	Secretary appointed hml company secretarial services (1 page)
11 March 2009	Registered office changed on 11/03/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (2 pages)
11 March 2009	Registered office changed on 11/03/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (2 pages)
16 February 2009	Registered office changed on 16/02/2009 from 67-69 george street london W1U 8LT (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 67-69 george street london W1U 8LT (1 page)
16 February 2009	Appointment terminate, secretary jason salter logged form (1 page)
16 February 2009	Appointment terminate, secretary jason salter logged form (1 page)
7 January 2009	Appointment terminated secretary jason salter (1 page)
7 January 2009	Appointment terminated secretary jason salter (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2008	Director appointed thomas roland fleming (2 pages)
14 May 2008	Director appointed thomas roland fleming (2 pages)
15 January 2008	Return made up to 22/12/07; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
15 January 2008	Return made up to 22/12/07; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 October 2007	Full accounts made up to 31 March 2007 (11 pages)
18 October 2007	Full accounts made up to 31 March 2007 (11 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
2 February 2007	Return made up to 22/12/06; full list of members (10 pages)
2 February 2007	Return made up to 22/12/06; full list of members (10 pages)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2006	Return made up to 22/12/05; full list of members (10 pages)
8 February 2006	Return made up to 22/12/05; full list of members (10 pages)
30 September 2005	Full accounts made up to 31 March 2005 (9 pages)
30 September 2005	Full accounts made up to 31 March 2005 (9 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 22/12/04; full list of members (10 pages)
7 February 2005	Return made up to 22/12/04; full list of members (10 pages)
8 September 2004	Full accounts made up to 31 March 2004 (9 pages)
8 September 2004	Full accounts made up to 31 March 2004 (9 pages)
15 January 2004	Return made up to 22/12/03; full list of members (10 pages)
15 January 2004	Return made up to 22/12/03; full list of members (10 pages)
12 December 2003	Full accounts made up to 31 March 2003 (10 pages)
12 December 2003	Full accounts made up to 31 March 2003 (10 pages)
22 January 2003	Full accounts made up to 31 March 2002 (10 pages)
22 January 2003	Full accounts made up to 31 March 2002 (10 pages)
16 January 2003	Return made up to 22/12/02; full list of members (10 pages)
16 January 2003	Return made up to 22/12/02; full list of members (10 pages)
17 January 2002	Return made up to 22/12/01; full list of members (9 pages)
17 January 2002	Return made up to 22/12/01; full list of members (9 pages)
6 December 2001	Full accounts made up to 31 March 2001 (10 pages)
6 December 2001	Full accounts made up to 31 March 2001 (10 pages)
14 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 363(288) ‐ Director's particulars changed (9 pages)
14 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 363(288) ‐ Director's particulars changed (9 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	Secretary resigned;director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
24 January 1999	Return made up to 22/12/98; full list of members (8 pages)
24 January 1999	Return made up to 22/12/98; full list of members (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (10 pages)
28 September 1998	Full accounts made up to 31 March 1998 (10 pages)
26 January 1998	Return made up to 22/12/97; no change of members (6 pages)
26 January 1998	Return made up to 22/12/97; no change of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
28 October 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: 7 berkeley gardens kengington london W8 4AP (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Return made up to 22/12/95; full list of members (8 pages)
28 October 1997	Registered office changed on 28/10/97 from: 7 berkeley gardens kengington london W8 4AP (1 page)
28 October 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 October 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
7 February 1996	Full accounts made up to 31 March 1995 (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (4 pages)
10 April 1995	Full accounts made up to 31 March 1994 (4 pages)
10 April 1995	Full accounts made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 January 1969	Incorporation (14 pages)
10 January 1969	Incorporation (14 pages)

Six And Seven Berkeley Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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