46,47 And 48 Upper Berkeley Street Management Company Limited

Company Name	46,47 And 48 Upper Berkeley Street Management Company Limited
Director	Benjamin Conway
Company Status	Active
Company Number	01961613
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 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	Mr Benjamin Conway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(32 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	02 June 2014(28 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Alan Donald Castle
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Chartered Surveyor
Correspondence Address	23 Kymer Gardens Keymer Hassocks West Sussex BN6 8QZ

Director Name	Michael Richard Goodliff
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Martin Cottage Silverhill Road Ashford Kent TN24 0NZ

Secretary Name	Alan Foster
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	12 years (resigned 03 January 2004)
Role	Company Director
Correspondence Address	Pennwood Chiddingfold Road Dunsfold Godalming Surrey GU8 4PB

Director Name	John Stratford Hugall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 July 2003)
Role	Estate Secretary
Correspondence Address	40 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Alan Foster
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 January 2004)
Role	Company Director
Correspondence Address	Pennwood Chiddingfold Road Dunsfold Godalming Surrey GU8 4PB

Director Name	Mr Duncan Hugh Foster
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2003(17 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Sylvia Elaine Foster
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(18 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	ALAN Foster & Associates (Corporation)
Status	Resigned
Appointed	03 January 2004(18 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 02 June 2014)
Correspondence Address	Marlborough House Millbrook Guildford Surrey GU1 3YA

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Inter Omnia Inc. 33.33% Ordinary
1 at £1	Diana Margaret Baker-harber 16.67% Ordinary
1 at £1	Mohammed Nasrullah Beg 16.67% Management
1 at £1	Ms Ekaterina Yakimova 16.67% Ordinary
1 at £1	Serena Ede 16.67% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
30 January 2023	Secretary's details changed for Hml Company Secretarial Services Ltd on 30 January 2023 (1 page)
30 January 2023	Confirmation statement made on 28 January 2023 with updates (5 pages)
20 October 2022	Termination of appointment of Benjamin Conway as a director on 20 October 2022 (1 page)
20 October 2022	Appointment of Albert Alcantara Martienssen as a director on 20 October 2022 (2 pages)
8 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 March 2018	Appointment of Benjamin Conway as a director on 5 March 2018 (2 pages)
15 March 2018	Termination of appointment of Charles Alec Guthrie as a director on 5 March 2018 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 March 2016	Termination of appointment of Alan John Coates as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Charles Alec Guthrie as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Alan John Coates as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Charles Alec Guthrie as a director on 7 March 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (4 pages)
12 January 2015	Appointment of Mr Alan John Coates as a director on 1 September 2014 (2 pages)
12 January 2015	Appointment of Mr Alan John Coates as a director on 1 September 2014 (2 pages)
12 January 2015	Termination of appointment of Sylvia Elaine Foster as a director on 1 September 2014 (1 page)
12 January 2015	Termination of appointment of Duncan Hugh Foster as a director on 1 September 2014 (1 page)
12 January 2015	Termination of appointment of Duncan Hugh Foster as a director on 1 September 2014 (1 page)
12 January 2015	Termination of appointment of Duncan Hugh Foster as a director on 1 September 2014 (1 page)
12 January 2015	Appointment of Mr Alan John Coates as a director on 1 September 2014 (2 pages)
12 January 2015	Termination of appointment of Sylvia Elaine Foster as a director on 1 September 2014 (1 page)
12 January 2015	Termination of appointment of Sylvia Elaine Foster as a director on 1 September 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Alan Foster & Associates as a secretary (1 page)
3 June 2014	Termination of appointment of Alan Foster & Associates as a secretary (1 page)
3 June 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
3 June 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 6 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 6 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Sylvia Elaine Foster on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Duncan Hugh Foster on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Sylvia Elaine Foster on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Duncan Hugh Foster on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Sylvia Elaine Foster on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Duncan Hugh Foster on 1 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	Director resigned (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 January 2000	Return made up to 31/12/99; change of members (6 pages)
14 January 2000	Return made up to 31/12/99; change of members (6 pages)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 40 curzon street london W1Y 7RF (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 40 curzon street london W1Y 7RF (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (3 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (3 pages)
19 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1985	Incorporation (15 pages)
19 November 1985	Incorporation (15 pages)

46,47 And 48 Upper Berkeley Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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