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Company Information for 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
 02508395 Private Limited Company
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Company Overview
About 71-73 Upper Berkeley Street Management Company Ltd
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED was founded on 1990-06-05 and has its registered office in London. The organisation's status is listed as "Active". 71-73 Upper Berkeley Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in W1H | |
Filing Information
| Company Number | 02508395 | |
|---|---|---|
| Company ID Number | 02508395 | |
| Date formed | 1990-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/03/2023 | |
| Account next due | 24/12/2024 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:18:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRENGER BUSINESS SERVICES LIMITED FRENGER CONSULTING SERVICES LIMITED SEDI UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRENGER BUSINESS SERVICES LIMITED FRENGER CONSULTING SERVICES LIMITED SEDI UK LIMITED
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Company Officers of 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P A REGISTRARS LTD |
||
DEEPAK MOHAN AHUJA |
||
JUDY ANNE COOPER |
||
DANIEL VINCENT PAUL LEVINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YONG TAN |
Director | ||
TONY KAY |
Director | ||
MICHAEL CLIFTON THOMAS BOKENHAM |
Director | ||
ANGELA MIRIAM WRIGHT |
Company Secretary | ||
PAUL ANDREW SINGER |
Director | ||
ROBERT ALAN RAMSDALE |
Company Secretary | ||
KENNETH GEORGE CRAWFORD |
Director | ||
MINOO ARDESHIR AGA |
Director | ||
JSSP LIMITED |
Company Secretary | ||
JSSP LIMITED |
Director | ||
NUSKI MOHAMED |
Director | ||
MICHAEL CLIFTON THOMAS BOKENHAM |
Director | ||
GRAHAM ALBERT FLEMING CLARKE |
Director | ||
SHIRLEY CRAWFORD |
Director | ||
ANTHONY JOHN GERMAIN PARSONS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATH PARK GARDENS MANAGEMENT LIMITED | Company Secretary | 2018-04-10 | CURRENT | 1987-03-26 | Active | |
| 7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1974-05-24 | Active | |
| UPPER BERKELEY STREET LEASEHOLDERS LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1997-06-06 | Active | |
| ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-26 | CURRENT | 1976-10-28 | Active | |
| 99 HENDON LANE MANAGEMENT LIMITED | Company Secretary | 2014-12-03 | CURRENT | 1992-01-15 | Active | |
| ASPEN PARK LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1979-08-30 | Active | |
| SEYMOUR PLACE (MANAGEMENT) LIMITED | Company Secretary | 2011-10-10 | CURRENT | 1976-08-09 | Active | |
| NORMAN COURT MANAGEMENT LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1982-03-16 | Active | |
| MARIBELLA LIMITED | Company Secretary | 2007-08-25 | CURRENT | 1993-11-09 | Active | |
| GREEN SHORES CAPITAL LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
| UPPER BERKELEY STREET LEASEHOLDERS LIMITED | Director | 2013-10-09 | CURRENT | 1997-06-06 | Active | |
| UPPER BERKELEY MANAGEMENT LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
| UPPER BERKELEY STREET LEASEHOLDERS LIMITED | Director | 2011-01-28 | CURRENT | 1997-06-06 | Active | |
| UPPER BERKELEY STREET LEASEHOLDERS LIMITED | Director | 2013-12-02 | CURRENT | 1997-06-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JUDY ANNE COOPER | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
| CH01 | Director's details changed for Ms. Judy Anne Cooper on 2021-06-04 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN KERSH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG TAN | |
| AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of P a Registrars Ltd as company secretary on 2016-05-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY KAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON THOMAS BOKENHAM | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM 87 York Street London W1H 4QB | |
| TM02 | Termination of appointment of Angela Miriam Wright on 2015-03-23 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL CLIFTON THOMAS BOKENHAM | |
| AP01 | DIRECTOR APPOINTED MR. DANIEL VINCENT PAUL LEVINE | |
| AP01 | DIRECTOR APPOINTED MR. TONY KAY | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
| AP01 | DIRECTOR APPOINTED MR. DEEPAK MOHAN AHUJA | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
| AR01 | 02/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS ANGELA MIRIAM WRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RAMSDALE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 27 BRINKLOW CRESCENT LONDON SE18 3BS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
| AR01 | 02/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG TAN / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SINGER / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDY ANNE COOPER / 02/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JUDITH ANN COOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH CRAWFORD | |
| 288a | DIRECTOR APPOINTED PAUL ANDREW SINGER | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
| 363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
| 363s | RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/01; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF | |
| 363s | RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
| 363s | RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
| 363b | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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