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42 Berkeley Road Management Limited

Company Registration Number: 04030259

Company registered in England and Wales

Approximate Location Map
Streetview
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.
42 Berkeley Road Management Limited is a Private Company Limited by Shares first registered on 10 July 2000.

Registered Address

42 BERKELEY ROAD
LONDON
N8 8RU

There are 17 companies currently registered at this postcode, including this one.

All companies at N8 8RU

Registration Data

Company Number

04030259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£4£4£0£0
Current Assets £4£4£4£4£0£0£4£0
of which Cash £4£4£4£4£0£0£4£0
Total Assets £4£4£4£4£4£4£4£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£0£4£0
Total Net Worth £4£4£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • ADLER, Kathleen Eve

    Secretary

    Appointed on 10 June 2009

     

    Nationality: Irish

    Occupation: Retired

    42a Berkeley Road
    London
    N8 8RU

  • ADLER, Kathleen Eve

    Director

    Appointed on 1 February 2006

     

    Nationality: Irish

    Occupation: Museum Professional

    Month of birth: October 1944

    42a Berkeley Road
    London
    N8 8RU

  • DREW, Phil

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1984

    42b
    Berkeley Road
    London
    N8 8RU
    England

  • MOORE, Lloyd Colin

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1966

    42c Berkeley Road
    London
    N8 8RU

  • THOMPSON, Rachel

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: December 1987

    42d
    Berkeley Road
    London
    N8 8RU
    England

  • MOORE, Lloyd Colin

    Secretary

    Appointed on 25 May 2006

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Musician

    42c Berkeley Road
    London
    N8 8RU

  • NASH, Josephine

    Secretary

    Appointed on 10 July 2000

    Resigned on 1 March 2006

    Flat B 42 Berkeley Road
    London
    N8 8RU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2000

    Resigned on 10 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • FORREST, Hugh Scott

    Director

    Appointed on 10 July 2000

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1968

    Flat C 42 Berkeley Road
    London
    N8 8RU

  • JOHNSON, Francesca

    Director

    Appointed on 10 July 2000

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Medical Pa Secretary

    Month of birth: October 1964

    Flat A
    42 Berkeley Road
    London
    N8 8RU

  • MOBASSER, Afsaneh

    Director

    Appointed on 10 July 2000

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1958

    8 Juliet Court
    6 Old Park Road
    Enfield
    Middlesex
    EN2 7EA

  • PRITCHARD, Helen Lindsey

    Director

    Appointed on 28 February 2001

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1966

    42a Berkeley Road
    Crouch End
    London
    N8 8RU

  • SPENCER, Paul Russell

    Director

    Appointed on 31 January 2001

    Resigned on 12 February 2014

    Nationality: British

    Occupation: It Support

    Month of birth: July 1974

    42d Berkeley Road
    London
    N8 8RU

  • WILLIAMS, Lloyd John

    Director

    Appointed on 12 October 2001

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1968

    42c Berkeley Road
    Hornsey
    London
    N8 8RU

  • WORT, Johanne Hainsworth

    Director

    Appointed on 1 April 2006

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1968

    42b
    Berkeley Road
    London
    N8 8RU
    Great Britain

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2000

    Resigned on 10 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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. 23 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U5YEO. Transaction: MzE3MTgyMDcwMmFkaXF6a2N4.

  2. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXMQV7. Transaction: MzE1MjYyMzY3N2FkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FWI7U. Transaction: MzE0NDg1NjA3OWFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSR9K. Transaction: MzEyNzI3NzAyNWFkaXF6a2N4.

  5. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SDQVS. Transaction: MzExOTc0NzY4OWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTN6V4. Transaction: MzEwMzU1Nzk5M2FkaXF6a2N4.

  7. 24 March 2014 Appointment of Mr Phil Drew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BDA8Y. Transaction: MzA5Njg0OTMwN2FkaXF6a2N4.

  8. 24 March 2014 Appointment of Ms Rachel Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BDA0G. Transaction: MzA5Njg0OTI2NWFkaXF6a2N4.

  9. 23 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X348Q3ZS. Transaction: MzA5Njc4MTIxMWFkaXF6a2N4.

  10. 23 March 2014 Termination of appointment of Johanne Wort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348Q39T. Transaction: MzA5Njc4MTA3OGFkaXF6a2N4.

  11. 23 March 2014 Termination of appointment of Paul Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348Q380. Transaction: MzA5Njc4MTA2MGFkaXF6a2N4.

  12. 14 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIG43. Transaction: MzA4MTQ4NzAyN2FkaXF6a2N4.

  13. 5 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25NPFFT. Transaction: MzA3NTc0ODkwNWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC6DC. Transaction: MzA2MDg2NTUwOGFkaXF6a2N4.

  15. 16 July 2012 Director's details changed for Ms Johanne Hainsworth Wort on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBC6D4. Transaction: MzA2MDg2NTMyNGFkaXF6a2N4.

  16. 6 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16AVEU3. Transaction: MzA1NTQ4MTI1NGFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6HHRVRE. Transaction: MzA0MDM3MjY0N2FkaXF6a2N4.

  18. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGAQHTNA. Transaction: MzAzNjIwODc3OGFkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XUURMLL4. Transaction: MzAxOTI5ODQ5MGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Paul Russell Spencer on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUURKLL2. Transaction: MzAxOTI5ODAxM2FkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Johanne Hainsworth Wort on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUURLLL3. Transaction: MzAxOTI5ODAxNGFkaXF6a2N4.

  22. 12 July 2010 Termination of appointment of Lloyd Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUURILL0. Transaction: MzAxOTI5ODAxMWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Lloyd Colin Moore on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUURJLL1. Transaction: MzAxOTI5ODAxMmFkaXF6a2N4.

  24. 19 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDDB5K4R. Transaction: MzAxNTg1MDYzM2FkaXF6a2N4.

  25. 24 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWFTBS0. Transaction: MjAzNzc5NzA1NmFkaXF6a2N4.

  26. 6 July 2009 Secretary appointed ms kathleen eve adler [View PDF]

    Category: Officers. Type: 288a. Barcode: XQYICBA0. Transaction: MjAzNjQ3OTc2MmFkaXF6a2N4.

  27. 26 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG7BNA6Y. Transaction: MjAzMzcwODY1MGFkaXF6a2N4.

  28. 6 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUA221O. Transaction: MjAxMDQwNDcyM2FkaXF6a2N4.

  29. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2IVW05Q. Transaction: MjAwNjQzMTY3OWFkaXF6a2N4.

  30. 13 August 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA2MzY3MmFkaXF6a2N4.

  31. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0NTAzOGFkaXF6a2N4.

  32. 10 November 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2ODcxNGFkaXF6a2N4.

  33. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyMDkwNmFkaXF6a2N4.

  34. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI0OTY5OGFkaXF6a2N4.

  35. 24 October 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyMjE5NWFkaXF6a2N4.

  36. 6 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0OTkwOWFkaXF6a2N4.

  37. 10 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExNDM2MGFkaXF6a2N4.

  38. 12 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzkwMzAzM2FkaXF6a2N4.

  39. 5 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MDkxOGFkaXF6a2N4.

  40. 13 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI3MjE3NmFkaXF6a2N4.

  41. 19 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAzMTMxNWFkaXF6a2N4.

  42. 24 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNTY1ODk0NGFkaXF6a2N4.

  43. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5MTgzNGFkaXF6a2N4.

  44. 8 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2ODkzOWFkaXF6a2N4.

  45. 19 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMDkxNzMzMGFkaXF6a2N4.

  46. 31 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4MDcxOWFkaXF6a2N4.

  47. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyMDI5NmFkaXF6a2N4.

  48. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyOTQwOGFkaXF6a2N4.

  49. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE2NTE0OGFkaXF6a2N4.

  50. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwMTg4M2FkaXF6a2N4.

  51. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0NjYyM2FkaXF6a2N4.

  52. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyODYyNWFkaXF6a2N4.

  53. 26 July 2000 Registered office changed on 26/07/00 from: 42 berkeley road london N8 8RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ2NDg3NGFkaXF6a2N4.

  54. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5MzMyNmFkaXF6a2N4.

  55. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2ODI0M2FkaXF6a2N4.

  56. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0NDI5NWFkaXF6a2N4.

  57. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI1MDIzMGFkaXF6a2N4.

  58. 12 July 2000 Registered office changed on 12/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE4MzEwMGFkaXF6a2N4.

  59. 10 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc4MTc5MGFkaXF6a2N4.

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