BERNERSMEDE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Nicholas Anthony Herbert-Young on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Paul Keith Stainforth on 2025-03-25 |
| 26/02/2526 February 2025 | Cessation of Residential Block Management Services Ltd as a person with significant control on 2025-01-14 |
| 26/02/2526 February 2025 | Termination of appointment of Residential Block Management Services Limited as a secretary on 2025-01-14 |
| 26/02/2526 February 2025 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-01-14 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 26/02/2526 February 2025 | Notification of a person with significant control statement |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 04/10/184 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/14 |
| 04/10/184 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/12/13 |
| 04/10/184 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/15 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLEY |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN KIRKBRIDE |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HERBERT-YOUNG |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDEN |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA SAXENA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR PAUL KEITH STAINFORTH |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR DAVID JOHN POOLEY |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS HELEN GOLDEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHURCH |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDEN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN CONNOLLY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GARRARD |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD CHURCH |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN MARGARET KIRKBRIDGE / 16/05/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MISS JEAN MARGARET KIRKBRIDGE |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STERLING |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 19/12/2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN, UNITED KINGDOM |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 35 TRANQUIL VALE, BLACKHEATH VILLAGE, LONDON, SE3 0BU |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINCK |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MRS STEPHANIE GARRARD |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEPHINGS |
| 14/01/1114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 22/10/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 2 MONTPELIER VALE, BLACKHEATH, LONDON, SE3 0TA |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED JOANNA MARY STERLING |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN BORCHARDT BRINCK / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS STEPHINGS / 01/10/2009 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KARIN SAXENA / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDEN / 01/10/2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANNA KARIN SAXENA |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS; AMEND |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MARSHALL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATE, DIRECTOR JEAN MARGARET KIRKBRIDE LOGGED FORM |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRINCK |
| 29/07/0829 July 2008 | SECRETARY APPOINTED RBMS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 16 BERNERSMEDE, 61 BLACKHEATH PARK, LONDON, SE3 9SH |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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