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BERKELEY RESIDENTIAL MANAGEMENT LTD.

Company number 05459552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
26 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
04 Aug 2023 TM01 Termination of appointment of Arthur John Augustus Haddon as a director on 3 August 2023
12 Jul 2023 PSC05 Change of details for Regent Letting and Property Management Limited as a person with significant control on 12 July 2023
09 Feb 2023 AD01 Registered office address changed from Broadwall House 21 Broadwall Street London SE1 9PL England to Broadwall House 21 Broadwall London SE1 9PL on 9 February 2023
09 Feb 2023 AD01 Registered office address changed from Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England to Broadwall House 21 Broadwall Street London SE1 9PL on 9 February 2023
12 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
25 Nov 2022 PSC05 Change of details for Regent Letting and Property Management Limited as a person with significant control on 9 March 2020
10 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
07 Sep 2021 MR01 Registration of charge 054595520004, created on 2 September 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
25 Mar 2020 AA Accounts for a small company made up to 30 June 2019
09 Mar 2020 AD01 Registered office address changed from 6th Floor, Tower Building 11 York Road London SE1 7NX England to Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL on 9 March 2020
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
27 Feb 2019 AA Accounts for a small company made up to 30 June 2018
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
08 Dec 2017 AD01 Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY England to 6th Floor, Tower Building 11 York Road London SE1 7NX on 8 December 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
24 May 2017 CH01 Director's details changed for Mr Alexander James Smith on 24 May 2017
06 Apr 2017 AP01 Appointment of Mr Alexander James Smith as a director on 25 March 2017
04 Apr 2017 AA Total exemption full accounts made up to 30 June 2016