| Company Name | 5 Berkley Road Management Company Limited |
|---|---|
| Directors | Simon Charles Beeching and Philip Ronald Jacobson |
| Company Status | Active |
| Company Number | 06843838 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Simon Charles Beeching |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Montrose 46 Marsham Way Gerrards Cross SL9 8AP |
| Director Name | Mr Philip Ronald Jacobson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Beatrice Court Totteridge Green London N20 8PY |
| Secretary Name | Mr Simon Charles Beeching |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Montrose 46 Marsham Way Gerrards Cross SL9 8AP |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
Shareholders
| 1 at £1 | Caroline Beeching & Simon Charles Beeching 33.33% Ordinary |
|---|---|
| 1 at £1 | Leo Marks 33.33% Ordinary |
| 1 at £1 | Purbrook Investments 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £93 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 2 June 2023 | Total exemption full accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 30 March 2023 | 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 (1 page) |
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 5 April 2022 (5 pages) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 5 April 2021 (5 pages) |
| 30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 5 April 2016 (3 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 5 April 2016 (3 pages) |
| 25 October 2016 | Secretary's details changed for Mr Simon Charles Beeching on 25 October 2016 (1 page) |
| 25 October 2016 | Director's details changed for Mr Simon Charles Beeching on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Simon Charles Beeching on 25 October 2016 (2 pages) |
| 25 October 2016 | Secretary's details changed for Mr Simon Charles Beeching on 25 October 2016 (1 page) |
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 December 2015 | Micro company accounts made up to 5 April 2015 (4 pages) |
| 8 December 2015 | Micro company accounts made up to 5 April 2015 (4 pages) |
| 30 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (16 pages) |
| 30 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (16 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
Statement of capital on 2015-07-30
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
Statement of capital on 2015-07-30
|
| 7 January 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 7 January 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 7 January 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 27 October 2014 | Registered office address changed from , C/O Philip Jacobson, Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS to The Enterprise Centre Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from , C/O Philip Jacobson, Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS to The Enterprise Centre Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from C/O Philip Jacobson Maple House High Street Potters Bar Hertfordshire EN6 5BS to The Enterprise Centre Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 27 October 2014 (1 page) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 28 November 2013 | Registered office address changed from , Sheldon House 904-910 High Road, London, N12 9RW on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from Sheldon House 904-910 High Road London N12 9RW on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from , Sheldon House 904-910 High Road, London, N12 9RW on 28 November 2013 (1 page) |
| 25 November 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 25 November 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 25 November 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 6 January 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 6 January 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 2 April 2012 | Director's details changed for Mr Philip Ronald Jacobson on 2 April 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Director's details changed for Mr Philip Ronald Jacobson on 2 April 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Director's details changed for Mr Philip Ronald Jacobson on 2 April 2012 (2 pages) |
| 20 July 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 20 July 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 20 July 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Director's details changed for Philip Jacobson on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Philip Jacobson on 23 June 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 April 2010 | Registered office address changed from , 5 Berkley Road, London, NW1 8XX on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from , 5 Berkley Road, London, NW1 8XX on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Registered office address changed from 5 Berkley Road London NW1 8XX on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from , 5 Berkley Road, London, NW1 8XX on 9 April 2010 (2 pages) |
| 26 August 2009 | Director and secretary appointed simon charles beeching (2 pages) |
| 26 August 2009 | Director and secretary appointed simon charles beeching (2 pages) |
| 26 August 2009 | Director appointed philip jacobson (2 pages) |
| 26 August 2009 | Director appointed philip jacobson (2 pages) |
| 16 March 2009 | Appointment terminated director dunstana davies (1 page) |
| 16 March 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 March 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 March 2009 | Appointment terminated director dunstana davies (1 page) |
| 11 March 2009 | Incorporation (18 pages) |
| 11 March 2009 | Incorporation (18 pages) |