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 twenty one 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. 2022/08/31 is the last time account status updates were filed.

At the moment, the directors appointed by this particular firm include: John S. chosen to lead the company 4 years ago and William D. chosen to lead the company on 2004-08-09.

Executives with significant control over the firm are: John S. has 1/2 or less of voting rights. Narendra G. has 1/2 or less of voting rights.

Company staff

John S.

Role: Secretary

Appointed: 12 October 2021

Latest update: 16 April 2025

John S.

Role: Director

Appointed: 12 October 2021

Latest update: 16 April 2025

William D.

Role: Director

Appointed: 09 August 2004

Latest update: 16 April 2025

People with significant control

John S.
Notified on 12 October 2021
Nature of control:
1/2 or less of voting rights
Narendra G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
William D.
Notified on 9 October 2016
Ceased on 12 October 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 28 May 2014
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
End Date For Period Covered By Report 2017-08-31
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
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Average Number Employees During Period 2
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 17 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016

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, 2023 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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