BERRIDGE MEWS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr Antony John Walsh on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Keith Robert Barnes on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Karen Jane Titcomb on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Gary Finkelstein on 2025-03-31 |
| 18/03/2518 March 2025 | Secretary's details changed for Michael Laurie Magar Ltd on 2025-03-18 |
| 16/03/2516 March 2025 | Registered office address changed from C/O Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-16 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 02/02/242 February 2024 | Termination of appointment of Eden Sebastian Dwek as a director on 2024-02-02 |
| 30/01/2430 January 2024 | Appointment of Ms Diane Rochereau De La Sablière as a director on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Mr Peter Johnson as a director on 2024-01-29 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Director's details changed for Karen Jane Titcomb on 2023-06-23 |
| 26/06/2326 June 2023 | Director's details changed for Mr Eden Sebastian Dwek on 2023-06-23 |
| 26/06/2326 June 2023 | Director's details changed for Mr Antony John Walsh on 2023-06-23 |
| 23/06/2323 June 2023 | Director's details changed for Gary Finkelstein on 2023-06-23 |
| 23/06/2323 June 2023 | Director's details changed for Keith Robert Barnes on 2023-06-23 |
| 23/06/2323 June 2023 | Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to C/O Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2023-06-23 |
| 20/06/2320 June 2023 | Termination of appointment of Lewis & Tucker Management Limited as a secretary on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Michael Laurie Magar Ltd as a secretary on 2023-06-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Appointment of Mr Antony John Walsh as a director on 2022-12-08 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 11/11/2211 November 2022 | Director's details changed for Keith Robert Barnes on 2022-11-10 |
| 09/11/229 November 2022 | Appointment of Mr Eden Sebastian Dwek as a director on 2022-11-09 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Termination of appointment of Yasmine Dale as a director on 2022-10-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 16 WIGMORE STREET LONDON W1U 2RF |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PREMILA ANZSAR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS & TUCKER / 22/02/2019 |
| 19/02/1919 February 2019 | DISS40 (DISS40(SOAD)) |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | CORPORATE SECRETARY APPOINTED LEWIS & TUCKER |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FINKELSTEIN / 01/10/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY ELLIOT COLEMAN |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YASMINE DALE / 01/11/2012 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAL FASS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED YASMINE DALE |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THERESA COLLINS |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBS / 08/10/2009 |
| 09/10/099 October 2009 | CHANGE PERSON AS DIRECTOR |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL FASS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PREMILA NELUNRANTHI ANZSAR / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA COLLINS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FINKERSTEIN / 08/10/2009 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR ELLIOT COLEMAN |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE TACK ROOM BAMBERS GREEN TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PF UNITED KINGDOM |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY SWA CHARTERED SURVEYORS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL STONE |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED GARY FINKERSTEIN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR MICHAEL JACOBS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MRS THERESA COLLINS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR KIRAN SOHEL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANIE JACKSON |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SWA CHARTERED SURVEYORS GROUND FLOOR STORTFORD HOUSE 231 LONDON RD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3LA |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 25/02/2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 05/11/06; CHANGE OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 2ND FLOOR LANDMARK HOUSE 190 WILLIFIELD WAY LONDON NW11 6YA |
| 29/12/0529 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/11/04; CHANGE OF MEMBERS |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 05/11/03; CHANGE OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: NG PROPERTIES C/O THE ESTATE OFFICE 18B AVENUE MANSIONS FINCHLEY ROAD LONDON NW3 7AU |
| 25/07/0125 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: WILLOWACRE 159-165 GREAT PORTLAND STREET LONDON, W1N 5FD |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 05/11/99; CHANGE OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 192 SLOANE ST LONDON SW1X 9QX |
| 15/11/9515 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 07/08/947 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/08/94 |
| 24/11/9324 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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