SIX AND SEVEN BERKELEY GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Roger Henderson as a director on 2025-07-16 |
| 12/06/2512 June 2025 New | Termination of appointment of Renata Sarno as a director on 2025-05-23 |
| 29/01/2529 January 2025 | Appointment of Mrs Nicola Crichton-Brown as a director on 2025-01-29 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-22 with updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Termination of appointment of Thomas Roland Fleming as a director on 2024-01-19 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Termination of appointment of Gerald Keith Frederick Moore as a director on 2023-08-01 |
| 06/09/236 September 2023 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 2023-09-06 |
| 02/05/232 May 2023 | Termination of appointment of Robert Anthony Crichton Brown as a director on 2021-01-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 07/12/217 December 2021 | Secretary's details changed for Mylako Limited on 2021-12-07 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Registered office address changed from C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 2021-10-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY JMW BARNARD MANAGEMENT LIMITED |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA SARNO / 26/03/2019 |
| 26/03/1926 March 2019 | CORPORATE SECRETARY APPOINTED MYLAKO LIMITED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/01/1619 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE VAN BOETZELAER |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN BOETZELAER |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED RENATA SARNO |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR |
| 14/02/1314 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | TERMINATE DIR APPOINTMENT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SINCLAIR / 01/10/2009 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CECILE JOCELYNE VAN BOETZELAER / 01/10/2009 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OTTO LODEWIJK VAN BOETZELAER / 01/10/2009 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CRICHTON BROWN / 01/10/2009 |
| 26/01/1126 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 01/10/2009 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND FLEMING / 01/10/2009 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA RATAJOVA / 01/10/2009 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEITH FREDERICK MOORE / 01/10/2009 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEITH FREDERICK MOORE / 02/02/2010 |
| 05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 28/05/0928 May 2009 | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 15/04/0915 April 2009 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATE, SECRETARY JASON SALTER LOGGED FORM |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JASON SALTER |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED THOMAS ROLAND FLEMING |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 7 BERKELEY GARDENS KENGINGTON LONDON W8 4AP |
| 28/10/9728 October 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/01/6910 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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