46,47 and 48 Upper Berkeley Street Management Company Limited

Company Registration Number: 01961613

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46,47 and 48 Upper Berkeley Street Management Company Limited is a Private Company Limited by Shares first registered on 19 November 1985. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

01961613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£0£0£0£0
of which Cash £6£0£0£0£0
Total Assets £6£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6£0£0£0£0
Total Net Worth £6£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 June 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GUTHRIE, Charles Alec

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • FOSTER, Alan

    Secretary

    Resigned on 3 January 2004

    Pennwood
    Chiddingfold Road Dunsfold
    Godalming
    Surrey
    GU8 4PB

  • ALAN FOSTER & ASSOCIATES

    Corporate Secretary

    Appointed on 3 January 2004

    Resigned on 2 June 2014

    Marlborough House
    Millbrook
    Guildford
    Surrey
    GU1 3YA
    United Kingdom

  • CASTLE, Alan Donald

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1933

    23 Kymer Gardens
    Keymer
    Hassocks
    West Sussex
    BN6 8QZ

  • COATES, Alan John

    Director

    Appointed on 1 September 2014

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • FOSTER, Alan

    Director

    Appointed on 31 July 1998

    Resigned on 3 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Pennwood
    Chiddingfold Road Dunsfold
    Godalming
    Surrey
    GU8 4PB

  • FOSTER, Duncan Hugh

    Director

    Appointed on 20 July 2003

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1964

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • FOSTER, Sylvia Elaine

    Director

    Appointed on 21 October 2004

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GOODLIFF, Michael Richard

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    Martin Cottage
    Silverhill Road
    Ashford
    Kent
    TN24 0NZ

  • HUGALL, John Stratford

    Director

    Appointed on 28 February 1995

    Resigned on 20 July 2003

    Nationality: British

    Occupation: Estate Secretary

    Month of birth: December 1944

    40 Station Road
    Thames Ditton
    Surrey
    KT7 0NS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VK7C. Transaction: MzE1ODM0MjY4NGFkaXF6a2N4.

  2. 7 March 2016 Termination of appointment of Alan John Coates as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529PNUP. Transaction: MzE0MzUwMzUyN2FkaXF6a2N4.

  3. 7 March 2016 Appointment of Mr Charles Alec Guthrie as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529PNOY. Transaction: MzE0MzUwMzUyNGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLSZU. Transaction: MzEzODg0Mjg4M2FkaXF6a2N4.

  5. 8 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVHCPC. Transaction: MzEyNjUyMDQwOGFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W0TYB. Transaction: MzExNjk0NzgwOGFkaXF6a2N4.

  7. 12 January 2015 Appointment of Mr Alan John Coates as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3YXON83. Transaction: MzExNTE4ODUzOWFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of Sylvia Elaine Foster as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3YXOND6. Transaction: MzExNTE4ODQ3MGFkaXF6a2N4.

  9. 12 January 2015 Termination of appointment of Duncan Hugh Foster as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3YXON4J. Transaction: MzExNTE4ODM0M2FkaXF6a2N4.

  10. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECLB5. Transaction: MzEwNjg3MjEwMWFkaXF6a2N4.

  11. 3 June 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39AKDJV. Transaction: MzEwMTIxNzU0OWFkaXF6a2N4.

  12. 3 June 2014 Termination of appointment of Alan Foster & Associates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AKDBU. Transaction: MzEwMTIxNzUzMWFkaXF6a2N4.

  13. 3 June 2014 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AKCFT. Transaction: MzEwMTIxNzI4M2FkaXF6a2N4.

  14. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCR8NE. Transaction: MzA5MTcyNjI3NGFkaXF6a2N4.

  15. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPTYYZ. Transaction: MzA4NDg1NDY2NWFkaXF6a2N4.

  16. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3W9E. Transaction: MzA3MDE5OTMyNGFkaXF6a2N4.

  17. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6F12H. Transaction: MzA2NDcwNjU0OGFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI1H6. Transaction: MzA1MDU2NzQ3MGFkaXF6a2N4.

  19. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWY0XXZK. Transaction: MzA0NDcyNDc2MWFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XG1V3QPR. Transaction: MzAzMDIyMDQ3MWFkaXF6a2N4.

  21. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB669NGW. Transaction: MzAyMzQzNjEwMmFkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW1EGH05. Transaction: MzAwODAzMTgxNWFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Sylvia Elaine Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1EFH04. Transaction: MzAwODAzMTEzMWFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Duncan Hugh Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1EEH03. Transaction: MzAwODAzMTEyOWFkaXF6a2N4.

  25. 27 January 2010 Secretary's details changed for Alan Foster & Associates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW1EDH02. Transaction: MzAwODAzMTEyNWFkaXF6a2N4.

  26. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKN3PEBY. Transaction: MzAwMTQ3MjY5NWFkaXF6a2N4.

  27. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAFE6WO. Transaction: MjAyNDQyOTk2MWFkaXF6a2N4.

  28. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYY81406. Transaction: MjAxNTY5NDE2MGFkaXF6a2N4.

  29. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NzQ1NmFkaXF6a2N4.

  30. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3NTIwNWFkaXF6a2N4.

  31. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyODUxMWFkaXF6a2N4.

  32. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwNDkwN2FkaXF6a2N4.

  33. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzIxNTI3MWFkaXF6a2N4.

  34. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQwOTE0NWFkaXF6a2N4.

  35. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI1MjY0MGFkaXF6a2N4.

  36. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5MTg2MWFkaXF6a2N4.

  37. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDgyNjMzNWFkaXF6a2N4.

  38. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkyOTY4NmFkaXF6a2N4.

  39. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzNDM2MWFkaXF6a2N4.

  40. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg5MTg5OWFkaXF6a2N4.

  41. 4 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4NzY1OWFkaXF6a2N4.

  42. 5 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTkwMzQwOGFkaXF6a2N4.

  43. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAzODczOWFkaXF6a2N4.

  44. 10 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE4MDc2MGFkaXF6a2N4.

  45. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQzMTk5OWFkaXF6a2N4.

  46. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc5MDE5NmFkaXF6a2N4.

  47. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA3NDExOGFkaXF6a2N4.

  48. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ0OTE5M2FkaXF6a2N4.

  49. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4MDE2MmFkaXF6a2N4.

  50. 23 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTE3MDAyM2FkaXF6a2N4.

  51. 14 January 2000 Return made up to 31/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQwNzQwNmFkaXF6a2N4.

  52. 30 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDUxNDEwMWFkaXF6a2N4.

  53. 10 April 1999 Registered office changed on 10/04/99 from: 40 curzon street london W1Y 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgzNDgzMmFkaXF6a2N4.

  54. 26 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3NTE3MWFkaXF6a2N4.

  55. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE4Mzg1NWFkaXF6a2N4.

  56. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc2OTI4NmFkaXF6a2N4.

  57. 19 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NDYyODg0OWFkaXF6a2N4.

  58. 25 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1NDA2NWFkaXF6a2N4.

  59. 3 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQxODgzMmFkaXF6a2N4.

  60. 23 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NjEzN2FkaXF6a2N4.

  61. 24 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjExODgzOWFkaXF6a2N4.

  62. 25 January 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1OTEzOGFkaXF6a2N4.

  63. 16 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MjczNzg5NmFkaXF6a2N4.

  64. 29 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzA2MDAyOGFkaXF6a2N4.

  65. 16 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwNTM2M2FkaXF6a2N4.

  66. 12 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyOTY3NTk2MGFkaXF6a2N4.

  67. 26 April 1994 Registered office changed on 26/04/94 from: 25 longridge road london SW5 9SB

    Category: Address. Type: 287. Transaction: MDE0MzEwNjg0NmFkaXF6a2N4.

  68. 26 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4NzE1N2FkaXF6a2N4.

  69. 12 August 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDUzNDY5N2FkaXF6a2N4.

  70. 21 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzODMzMmFkaXF6a2N4.

  71. 28 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NjAxMTg5MmFkaXF6a2N4.

  72. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDMxNTY0MmFkaXF6a2N4.

  73. 22 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzk0MDM1MWFkaXF6a2N4.

  74. 22 January 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MTA1NzExM2FkaXF6a2N4.

  75. 4 December 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NjE1Mzg5NmFkaXF6a2N4.

  76. 5 December 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNzg0ODMzMGFkaXF6a2N4.

  77. 5 December 1989 Return made up to 08/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE4NjY4NmFkaXF6a2N4.

  78. 5 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODUwMjg4OGFkaXF6a2N4.

  79. 4 February 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMjc5MDI2NGFkaXF6a2N4.

  80. 4 February 1989 Return made up to 02/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzIzNzUzMWFkaXF6a2N4.

  81. 24 October 1988 Registered office changed on 24/10/88 from: 38 seymour street london W1H 6BP

    Category: Address. Type: 287. Transaction: MDExNDg5MDI1M2FkaXF6a2N4.

  82. 24 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDE5NTY3OWFkaXF6a2N4.

  83. 24 October 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNDQ2NjI3MGFkaXF6a2N4.

  84. 25 March 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE2MDc1OWFkaXF6a2N4.

  85. 7 March 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDIyODMwN2FkaXF6a2N4.

  86. 11 October 1986 Registered office changed on 11/10/86 from: 33 queen anne london W1

    Category: Address. Type: 287. Transaction: MDA5NTc0Mzc5MGFkaXF6a2N4.

  87. 7 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjYxMTUwOGFkaXF6a2N4.

  88. 7 May 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTkyMDQ1NmFkaXF6a2N4.

  89. 19 November 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTA2Mjg2OWFkaXF6a2N4.

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