48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Address

48 BERKELEY SQUARE (MANAGEMENT) LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
(1,974 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Residents property management

Legal Information

Company Registration No.:
01637760
Incorporation Date:
24 May 1982 (35 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 8 Feb 2016
For period ending:
31 Mar 2016
Filed on:
23 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2015
Filed on:
8 Feb 2016
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Map


Recently Filed Documents - 108 available


Directors and Secretaries

Geoffrey Elliott
26 Sep 2011 ⇒ Present ( 6 Years ) Director
Neil Mitchenall
9 Dec 2014 ⇒ Present ( 2 Years ) Director
7 Oct 2002 ⇒ Present ( 15 Years ) Company Secretary
Neil Mitchenhall
9 Dec 2014 ⇒ Present ( 2 Years ) Director
David Ord
9 Aug 2012 ⇒ Present ( 5 Years ) Director
Kay Ord
1 Oct 2001 ⇒ Present ( 16 Years ) Director

Previous Addresses

2ND FLOOR
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Changed 3 Feb 2010

22 SOUTH AUDLEY STREET
LONDON
W1Y 5DN
Changed 15 Mar 1995

12 STAN HOPE GATE
LONDON
W1Y 6JH
Changed 10 Jan 1989

3 HARLEQUIN COURT
CRAVEN AVENUE
EALING
LONDON W5 2SY
Changed 25 Jun 1986


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
18 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 23 Dec 2016 9
31 Mar 2015 24 Dec 2015 9
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 31 Jan 2014 10
31 Mar 2012 15 Aug 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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108 other company documents are available

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