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5 Berkley Road Management Company Limited

Company Registration Number: 06843838

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.
5 Berkley Road Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

THE ENTERPRISE CENTRE UNIT 32
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ

There are 203 companies currently registered at this postcode, including this one.

All companies at EN6 3DQ

Registration Data

Company Number

06843838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£96£66£5,630£89£24£3
of which Cash £0£0£0£0£0£21£0
Total Assets £0£96£66£5,630£89£24£3
Current Liabilities £0£93£63£5,627£86£21£0
Net Current Assets £0£3£3£3£3£3£3
Total Net Worth £0£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BEECHING, Simon Charles

    Secretary

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Company Director

    Montrose
    46 Marsham Way
    Gerrards Cross
    SL9 8AP
    England

  • BEECHING, Simon Charles

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Montrose
    46 Marsham Way
    Gerrards Cross
    SL9 8AP
    England

  • JACOBSON, Philip Ronald

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    3
    Beatrice Court
    Totteridge Green
    London
    N20 8PY

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2009

    Resigned on 11 March 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 11 March 2009

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXLSR. Transaction: MzE3Mjg3MTE4NmFkaXF6a2N4.

  2. 31 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5M7402H. Transaction: MzE2NTAxMTk0NWFkaXF6a2N4.

  3. 25 October 2016 Secretary's details changed for Mr Simon Charles Beeching on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH03. Barcode: X5ICNQSW. Transaction: MzE2MDQyODQwNmFkaXF6a2N4.

  4. 25 October 2016 Director's details changed for Mr Simon Charles Beeching on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICNPW9. Transaction: MzE2MDQyODEwNmFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLXZC. Transaction: MzE0NjI1MTI4OWFkaXF6a2N4.

  6. 8 December 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LTNUU0. Transaction: MzEzNzAzNTk4OGFkaXF6a2N4.

  7. 30 July 2015 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Document replacement. Type: RP04. Barcode: A4C88MYO. Transaction: MzEyODA5MjA2MGFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJJ6H. Transaction: MzEyMDQ0MDM2OWFkaXF6a2N4.

  9. 7 January 2015 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N3QCGO. Transaction: MzExNDMxMTE3OGFkaXF6a2N4.

  10. 27 October 2014 Registered office address changed from , C/O Philip Jacobson, Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS to The Enterprise Centre Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE36KG. Transaction: MzExMDE3MzA3NWFkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4RWB. Transaction: MzA5Nzk1NTA3MWFkaXF6a2N4.

  12. 28 November 2013 Registered office address changed from , Sheldon House 904-910 High Road, London, N12 9RW on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M48JIA. Transaction: MzA4OTY2NTExMmFkaXF6a2N4.

  13. 25 November 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2LN40KJ. Transaction: MzA4OTM2NTY0N2FkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0LE2. Transaction: MzA3NTY1ODc4MGFkaXF6a2N4.

  15. 6 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OA281M. Transaction: MzA3MDU1MjE4NmFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160F8BD. Transaction: MzA1NTE3NzU3NWFkaXF6a2N4.

  17. 2 April 2012 Director's details changed for Mr Philip Ronald Jacobson on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160F8B5. Transaction: MzA1NTE2NDIyNWFkaXF6a2N4.

  18. 20 July 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ASTGVVYZ. Transaction: MzA0MDc2NjM3NGFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XZNYDV8X. Transaction: MzAzOTMxMjUxM2FkaXF6a2N4.

  20. 23 June 2011 Director's details changed for Philip Jacobson on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: XZNYCV8W. Transaction: MzAzOTMxMjM0OWFkaXF6a2N4.

  21. 2 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A7TY7PLP. Transaction: MzAyODA5MjAwMmFkaXF6a2N4.

  22. 9 April 2010 Registered office address changed from , 5 Berkley Road, London, NW1 8XX on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: RUKK4IU5. Transaction: MzAxMzE2Mzg0MmFkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: AN4KMIUJ. Transaction: MzAxMzE2MzY3MmFkaXF6a2N4.

  24. 26 August 2009 Director appointed philip jacobson [View PDF]

    Category: Officers. Type: 288a. Barcode: P6PVFCQW. Transaction: MjA0MDA1NjY0M2FkaXF6a2N4.

  25. 26 August 2009 Director and secretary appointed simon charles beeching [View PDF]

    Category: Officers. Type: 288a. Barcode: P6PVGCQX. Transaction: MjA0MDA1NjQ4M2FkaXF6a2N4.

  26. 16 March 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUUC835. Transaction: MjAyODI0NzkwN2FkaXF6a2N4.

  27. 16 March 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUUB834. Transaction: MjAyODI0NzgzNmFkaXF6a2N4.

  28. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX3NG82A. Transaction: MjAyNzg3MDQxMGFkaXF6a2N4.

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