43 Berrymead Gardens Limited

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General information

Name:

43 Berrymead Gardens Ltd

Office Address:

43 Berrymead Gardens London W3 8AB

Number: 05200414

Incorporation date: 2004-08-09

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 05200414 sixteen years ago, 43 Berrymead Gardens Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The actual office address is 43 Berrymead Gardens, London Acton. The firm's registered with SIC code 99999, that means Dormant Company. 2019/08/31 is the last time account status updates were filed.

At the moment, the directors appointed by this particular firm include: William D. chosen to lead the company 4 years ago and Narendra G. chosen to lead the company on 2004-08-09. Moreover, the managing director's efforts are assisted with by a secretary - Narendra G., who was chosen by this specific firm on 2004-08-09.

Executives with significant control over the firm are: Narendra G. has substantial control or influence over the company. William D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

William D.

Role: Director

Appointed: 02 October 2016

Latest update: 18 July 2020

Narendra G.

Role: Director

Appointed: 09 August 2004

Latest update: 18 July 2020

Narendra G.

Role: Secretary

Appointed: 09 August 2004

Latest update: 18 July 2020

People with significant control

Narendra G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William D.
Notified on 9 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 20 September 2020
Confirmation statement last made up date 09 August 2019
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 28 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014
Annual Accounts 17 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2019 (AA)
filed on: 13th, November 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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