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24 BERKELEY ROAD MANAGEMENT COMPANY LIMITED

Company number 10735329

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
11 Jun 2023 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
01 Nov 2022 AP01 Appointment of Ms Sarah Miller as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Monica Deacy as a director on 1 November 2022
24 Jun 2022 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
01 Apr 2022 AP01 Appointment of Ms Georgia Harris as a director on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Samuel Coare as a director on 29 March 2022
02 Dec 2021 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
08 Jun 2020 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 30 April 2019
22 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
21 Sep 2018 AP01 Appointment of Ms Maria Dermer as a director on 12 September 2018
21 Sep 2018 TM01 Termination of appointment of Emma Jessup as a director on 12 September 2018
21 Sep 2018 AD01 Registered office address changed from Flat 3 24 Berkeley Road London N8 8RU United Kingdom to Flat 1, 24 Berkeley Road London N8 8RU on 21 September 2018
21 Sep 2018 AP03 Appointment of Miss Hayley Granston as a secretary on 12 September 2018
21 Sep 2018 TM01 Termination of appointment of Jonathan Ironmonger as a director on 12 September 2018
21 Sep 2018 TM02 Termination of appointment of Emma Jessup as a secretary on 12 September 2018
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
23 Aug 2017 CH01 Director's details changed for Mr Sam Coare on 23 August 2017
21 Apr 2017 NEWINC Incorporation