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SIX AND SEVEN BERKELEY GARDENS LIMITED

Learn more about SIX AND SEVEN BERKELEY GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JMW BARNARD MANAGEMENT LTD, 181 KENSINGTON HIGH STREET, LONDON, W8 6SH

SIX AND SEVEN BERKELEY GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00945797
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.10
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 8
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR JAN VAN BOETZELAER
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARIE VAN BOETZELAER
Form type: TM01
Date: 2013.07.16
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DIRECTOR APPOINTED RENATA SARNO
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR
Form type: TM01
Date: 2013.02.18
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
Form type: TM01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE CECILE JOCELYNE VAN BOETZELAER / 01/10/2009
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAN OTTO LODEWIJK VAN BOETZELAER / 01/10/2009
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SINCLAIR / 01/10/2009
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA RATAJOVA / 01/10/2009
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEITH FREDERICK MOORE / 01/10/2009
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND FLEMING / 01/10/2009
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CRICHTON BROWN / 01/10/2009
Form type: CH01
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED
Form type: AP04
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEITH FREDERICK MOORE / 02/02/2010
Form type: CH01
Date: 2010.02.02
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2009.12.23
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: 287
Date: 2009.06.02
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RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: 287
Date: 2009.04.17
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SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
Form type: 288a
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: 287
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 67-69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2009.02.16
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APPOINTMENT TERMINATE, SECRETARY JASON SALTER LOGGED FORM
Form type: 288b
Date: 2009.02.16
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APPOINTMENT TERMINATED SECRETARY JASON SALTER
Form type: 288b
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED THOMAS ROLAND FLEMING
Form type: 288a
Date: 2008.05.14
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16

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Company directors and board members:

JMW BARNARD MANAGEMENT LTD (current)
Secretary, 2010.03.05
181 KENSINGTON HIGH STREET , LONDON
W8 6SH
ROBERT ANTHONY CRICHTON BROWN (current)
Director, AGRI BUSINESS, 2007.03.25
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
THOMAS ROLAND FLEMING (current)
Director, JOURNALIST, 2008.04.15
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
GERALD KEITH FREDERICK MOORE (current)
Director, UN EXECUTIVE, 1991.12.22
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
ZUZANA RATAJOVA (current)
Director, ACCOUNTANT, 2005.01.14
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
RENATA SARNO (current)
Director, 2013.03.05
FLAT 7F 6 & 7 BERKELEY GARDENS C/O JMW BARNARD LIMITED 181 KENSINGTON HIGH STREET , LONDON
W8 6SH
PATRICK GORDON COOPER (resigned)
Secretary, 1991.12.22 - 1993.04.05
BROOK FARM BROOKHAMPTON HOLDGATE , MUCH WENLOCK
TF13 6LN
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2009.01.07 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
HML COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2009.12.18 - 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
VICTORIA MARY HULL (resigned)
Secretary, 1993.04.05 - 1999.03.24
FLAT 2 53 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
JASON ALLEN SALTER (resigned)
Secretary, CHARTERED SURVEYOR, 1999.02.09 - 2008.12.23
COOPERS DUNMOW ROAD ABBESS RODING , ONGAR
CM5 0PF, ESSEX
MONICA DUNCAN BURNETT (resigned)
Director, RETIRED, 1991.12.22 - 1992.12.22
6-7 BERKELEY GARDENS , LONDON
W8 4AP
PATRICK GORDON COOPER (resigned)
Director, EXECUTIVE, 1991.12.22 - 1993.09.06
BROOK FARM BROOKHAMPTON HOLDGATE , MUCH WENLOCK
TF13 6LN
GEORGE WILLIAM GROVE (resigned)
Director, SOLICITOR, 1991.12.22 - 2005.01.14
FLAT 7C 6 & 7 BERKELEY GARDENS , LONDON
W8 4AP
DOROTHY HENSTOCK (resigned)
Director, HOUSEWIFE, 1991.12.22 - 1992.01.10
6-7 BERKELEY GARDENS , LONDON
W8 4AP
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 1992.01.10 - 1999.03.24
FLAT 2 53 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
MATTHEW ROBERT NEWTON KAYE (resigned)
Director, ESTATES AGENT, 1993.09.29 - 1995.10.10
6B BERKELEY GARDENS KENSINGTON , LONDON
W8 4AP
JOE MCKENDRY (resigned)
Director, BANKER, 1993.09.06 - 1999.12.23
FLAT 7E 7 BERKELEY GARDENS , KENSINGTON
W8 4AP, LONDON
DINAH NADYDJDA SHERIDAN (resigned)
Director, ACTRESS, 1991.12.22 - 1998.09.28
FLAT 6 & 7A 6 & 7 BERKELEY GARDENS , LONDON
W8 4AP
ROBERT JOHN SINCLAIR (resigned)
Director, ADVERTISING EXECUTIVE, 1991.12.22 - 2012.08.09
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
JAN OTTO LODEWIJK VAN BOETZELAER (resigned)
Director, RETIRED, 1999.01.20 - 2013.01.23
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
MARIE CECILE JOCELYNE VAN BOETZELAER (resigned)
Director, RETIRED, 2007.01.29 - 2013.01.23
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
JOHN WALKER (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.10.10 - 2010.04.01
C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH , LONDON
W8 6SH
Date 2014.03.31 2013.03.31
Current Assets £ 71,800 + 42.06 % £ 50,541
Debtors £ 8,772 - 8.25 % £ 9,561
Shareholder Funds £ 63,926 + 61.21 % £ 39,654
Profit Loss Account Reserve £ 63,918 + 61.22 % £ 39,646
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 63,926 + 61.21 % £ 39,654
Total Assets Less Current Liabilities £ 63,926 + 61.21 % £ 39,654
Net Current Assets Liabilities £ 63,926 + 61.21 % £ 39,654
Creditors Due Within One Year £ 7,874 - 27.68 % £ 10,887
Cash Bank In Hand £ 63,028 + 53.8 % £ 40,980
Share Capital Allotted Called Up Paid £ 8 £ 8
Number Shares Allotted 8 Ordinary shares of £1 each

Companies near to SIX AND SEVEN BERKELEY GARDENS ltd.

Information about the Private Limited Company SIX AND SEVEN BERKELEY GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data