45 Berrymead Gardens Limited

General information

Name:

45 Berrymead Gardens Ltd

Office Address:

45 Berrymead Gardens W3 8AB London

Number: 12122728

Incorporation date: 2019-07-25

End of financial year: 31 July

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

Status: Active

Description

Data updated on:

45 Berrymead Gardens Limited can be contacted at London at 45 Berrymead Gardens. Anyone can find this business using the zip code - W3 8AB. The firm has been in the field on the UK market for five years. The company is registered under the number 12122728 and company's official status is active. The company's classified under the NACE and SIC code 98000 which stands for Residents property management. 45 Berrymead Gardens Ltd reported its latest accounts for the period up to 2022-07-31. The business most recent annual confirmation statement was filed on 2023-07-24.

The firm owes its achievements and constant growth to a group of four directors, specifically Aylin C., Rita A., Laura Q. and David W., who have been running the firm since 2021-01-31.

Executives who control this firm include: Aylin C. has substantial control or influence over the company. Laura Q. has substantial control or influence over the company. David W. has substantial control or influence over the company.

Company staff

Aylin C.

Role: Director

Appointed: 31 January 2021

Latest update: 1 February 2024

Rita A.

Role: Director

Appointed: 02 November 2020

Latest update: 1 February 2024

Laura Q.

Role: Director

Appointed: 02 November 2020

Latest update: 1 February 2024

David W.

Role: Director

Appointed: 02 November 2020

Latest update: 1 February 2024

People with significant control

Aylin C.
Notified on 2 November 2020
Nature of control:
substantial control or influence
Laura Q.
Notified on 2 November 2020
Nature of control:
substantial control or influence
David W.
Notified on 2 November 2020
Nature of control:
substantial control or influence
Gurpreet B.
Notified on 25 July 2019
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-25
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 13th, May 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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