71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02508395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/06/1990 (34 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
24/03/2023

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PREVIOUS NAMES
05/06/1990 22/08/1990
BANDHALL FLAT MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

WILBERFORCE HOUSE STATION ROAD
LONDON
NW4 4QE

TRADING ADDRESSES

27 Brinklow Crescent
London
SE18 3BS

Wilberforce House Station Road
London
NW4 4QE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAMRATA MEHTA & DEEPAK MOHAN AHUJA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HOWARD KERSH & ELIZABETH M MCQUAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MAGEE & BRIDGET MAGEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADNAN ABDULMOHSEN SOLIMAN AL-TUKHAIM	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WEY MAY LEVINE & DANIEL LEVINE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED E.A. DEYAB	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY J.GOOD & C.C.SCARF	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOSCA INVEST & TRADE LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M N & F PROPERTIES LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KRISHNAMURTHI & SHANTI BALASUBRAMANIAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN ZUCKER & PERVINDER BHALIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AI WEE TEO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR JOHN BARRIE GRIFFIN & SUE LING AW	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHALLA ZUCKER LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN LEE & HO PAK MARK LEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERKELEY B LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAVID TAYLOR & MARION TAYLOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHROKH MOGHADDAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARELLE DOROTHY DE PUTRON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.B. CUTHBERT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELVIN CHAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED SALEH ALHOMOUD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE LAURENT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IBRAHIM LONDON UK LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADALINA ANDREEA DUMITRESCU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YONG TAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN MCKIERNAN & JEAN MCKIERNAN	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MONICA SALT & FRANK SALT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUDHISHTER JASWAL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMUND HONG YIN WAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVVA ABHINAV RAM REDDY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDAN SULEIMENOVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE OLESNICKY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DALE PENDLETON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE PATRICIA ROOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KA-CHUN YUEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JALE EMINE BIKTIMIR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN OKEREKE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deepak Mohan Ahuja 09/10/2013 - Present (11 years and 2 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Daniel Vincent Paul Levine 02/12/2013 - Present (11years) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
P.A. REGISTRARS LIMITED 11/05/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 67 Past: 38	View Report
Martin Howard Kersh 27/11/2019 - Present (5years) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony John Germain Parsons 05/06/1992 - 16/06/1994 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Judy Anne Cooper (910215346) has left the board
Date: 12/08/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Company Secretary P.A. REGISTRARS LIMITED (914815061) Appointed
Date: 18/09/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Martin Kersh (926499289) Appointed
Date: 08/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: Yong Tan (900841579) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 30/05/2016	Event: New Company Secretary P A REGISTRARS LTD (911109935) Appointed
Date: 30/05/2016	Event: P A REGISTRARS LTD (920808223) has left the board
Date: 16/05/2016	Event: New Company Secretary P A REGISTRARS LTD (920808223) Appointed
Date: 29/01/2016	Event: Tony Kay (918592997) has left the board
Date: 29/01/2016	Event: Tony Kay (918592997) has left the board
Date: 18/01/2016	Event: Michael Clifton Thomas Bokenham (918609243) has left the board
Date: 18/01/2016	Event: New Accounts filed
Date: 25/07/2015	Event: New Confirmation Statement filed
Date: 25/03/2015	Event: Change in Reg. Office
Date: 25/03/2015	Event: New Board Member Michael Clifton Thomas Bokenham (918609243) Appointed
Date: 25/03/2015	Event: Angela Miriam Wright (917159428) has left the board
Date: 13/12/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 25/04/2014	Event: Paul Andrew Singer (910802303) has left the board
Date: 28/03/2014	Event: Michael Clifton Thomas Bokenham (918609243) has left the board
Date: 21/03/2014	Event: New Board Member Michael Clifton Thomas Bokenham (918609243) Appointed
Date: 21/03/2014	Event: New Board Member Daniel Vincent Paul Levine (918609210) Appointed
Date: 17/03/2014	Event: New Board Member Tony Kay (918592997) Appointed
Date: 04/01/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Board Member Deepak Mohan Ahuja (917319153) Appointed
Date: 21/08/2013	Event: New Confirmation Statement filed
Date: 06/11/2012	Event: New Accounts filed

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71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

3

11

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

3

11

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™