41 Berrymead Gardens Ltd

Company Registration Number: 04825495

Company registered in England and Wales

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41 Berrymead Gardens Ltd is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in London.

Registered Address

41 BERRYMEAD GARDENS
ACTON
LONDON
W3 8AB

There are 9 companies currently registered at this postcode, including this one.

All companies at W3 8AB

Registration Data

Company Number

04825495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELSON, Richard Mark

    Secretary

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Tv And Film Director

    41
    Berrymead Gardens
    London
    W3 8AB

  • ELSON, Richard Mark

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Tv And Film Director

    Month of birth: February 1979

    41
    Berrymead Gardens
    London
    W3 8AB

  • MATTHEWS, Curran John Fletcher

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Account Director

    Month of birth: March 1967

    41 Berrymead Gardens
    Acton
    London
    W3 8AB

  • MORRIS, Gareth Clifford

    Secretary

    Appointed on 8 July 2003

    Resigned on 6 January 2004

    41 Berrymead Gardens
    Acton
    London
    W3 8AB

  • WILKINSON, Dorothy

    Secretary

    Appointed on 1 March 2004

    Resigned on 27 October 2005

    41 Berrymead Gardens
    Acton
    London
    W3 8AB

  • ELSON, Anna

    Director

    Appointed on 27 October 2005

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1979

    41
    Berrymead Gardens
    London
    W3 8AB

  • MORRIS, Gareth Clifford

    Director

    Appointed on 8 July 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    41 Berrymead Gardens
    Acton
    London
    W3 8AB

  • MORRIS, Izabela

    Director

    Appointed on 8 July 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    41 Berrymead Gardens
    Acton
    London
    W3 8AB

  • WILKINSON, Brent

    Director

    Appointed on 1 March 2004

    Resigned on 27 October 2005

    Nationality: British

    Occupation: National Account Manager

    Month of birth: April 1970

    41 Berrymead Gardens
    Acton
    London
    W3 8AB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CW1XG. Transaction: MzE3MjU2NTMwNmFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88YO1. Transaction: MzE1Mjk3MzkwMGFkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D55C1. Transaction: MzE0NDcwNTQyNWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZEI2. Transaction: MzEyNjc3MzI3OWFkaXF6a2N4.

  5. 20 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KOFCW. Transaction: MzExOTYwMzQ3NmFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9PL5. Transaction: MzEwNDMwMjI4N2FkaXF6a2N4.

  7. 14 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RLF3K. Transaction: MzA5ODIyNTMxOGFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9PA8P. Transaction: MzA4MTI2NjE3M2FkaXF6a2N4.

  9. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGPW17. Transaction: MzA2MTg1NDM3OWFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TGTT. Transaction: MzA2MTYwMDI5NWFkaXF6a2N4.

  11. 2 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160GE2I. Transaction: MzA1NTE3NzIyNGFkaXF6a2N4.

  12. 9 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5EPQVOE. Transaction: MzA0MDE1NDAxOGFkaXF6a2N4.

  13. 19 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XO38KU9J. Transaction: MzAzNzQ0MzQ5NGFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XXMR4MKH. Transaction: MzAyMTQwNjk1NmFkaXF6a2N4.

  15. 15 August 2010 Director's details changed for Curran John Fletcher Matthews on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XXMR3MKG. Transaction: MzAyMTQwNjk1M2FkaXF6a2N4.

  16. 15 August 2010 Director's details changed for Mrs Anna Elson on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XXMR2MKF. Transaction: MzAyMTQwNjk1MmFkaXF6a2N4.

  17. 15 August 2010 Termination of appointment of Anna Elson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMR0MKD. Transaction: MzAyMTQwNjk1MGFkaXF6a2N4.

  18. 7 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDBIMIY5. Transaction: MzAxMzAwNDcxMGFkaXF6a2N4.

  19. 13 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5F2BH4. Transaction: MjAzNjk3NTk3OGFkaXF6a2N4.

  20. 13 July 2009 Director and secretary's change of particulars / richard elson / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT5F1BH3. Transaction: MjAzNjk3NTYzM2FkaXF6a2N4.

  21. 19 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: XEHXU9YQ. Transaction: MjAzMzIxMTM1OGFkaXF6a2N4.

  22. 9 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFPS18E. Transaction: MjAwODY3ODY5OWFkaXF6a2N4.

  23. 9 July 2008 Director's change of particulars / anna williams / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFPR18D. Transaction: MjAwODY3Nzg4NGFkaXF6a2N4.

  24. 5 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYKK4ZGI. Transaction: MjAwNDcyNDEwMGFkaXF6a2N4.

  25. 17 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyNzI2N2FkaXF6a2N4.

  26. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MjI5NmFkaXF6a2N4.

  27. 20 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0OTc4MGFkaXF6a2N4.

  28. 13 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0NTI1N2FkaXF6a2N4.

  29. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNDU3M2FkaXF6a2N4.

  30. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg2NjY0M2FkaXF6a2N4.

  31. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5MTIxMmFkaXF6a2N4.

  32. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwMjE2N2FkaXF6a2N4.

  33. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ2MzgyMmFkaXF6a2N4.

  34. 5 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5NDU4NWFkaXF6a2N4.

  35. 23 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAyMjc1NGFkaXF6a2N4.

  36. 7 September 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1NDg4MmFkaXF6a2N4.

  37. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0NDY5MWFkaXF6a2N4.

  38. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMzNzQyNmFkaXF6a2N4.

  39. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5MTMxNmFkaXF6a2N4.

  40. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk1NjA0OGFkaXF6a2N4.

  41. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4NDg3NmFkaXF6a2N4.

  42. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM2NTc2M2FkaXF6a2N4.

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