41 Berrymead Gardens Ltd

General information

Name:

41 Berrymead Gardens Limited

Office Address:

41 Berrymead Gardens Acton W3 8AB London

Number: 04825495

Incorporation date: 2003-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 41 Berrymead Gardens Ltd business has been operating offering its services for at least 16 years, as it's been founded in 2003. Registered under the number 04825495, 41 Berrymead Gardens is categorised as a Private Limited Company with office in 41 Berrymead Gardens, London W3 8AB. The company's declared SIC number is 99999 meaning Dormant Company. 2018-07-31 is the last time company accounts were filed.

From the information we have gathered, the firm was incorporated in July 2003 and has been governed by six directors, out of whom two (Richard E. and Curran M.) are still listed as current directors.

Executives who have control over the firm are as follows: Richard E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Curran M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 27 October 2005

Latest update: 15 September 2019

Richard E.

Role: Secretary

Appointed: 27 October 2005

Latest update: 15 September 2019

Curran M.

Role: Director

Appointed: 01 March 2004

Latest update: 15 September 2019

People with significant control

Richard E.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Curran M.
Notified on 14 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 22 July 2020
Confirmation statement last made up date 08 July 2019
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 14 April 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 March 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 20 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 8th July 2019 (CS01)
filed on: 10th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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