BERKELEY RESIDENTIAL MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
BERKELEY RESIDENTIAL MANAGEMENT LTD.
COMPANY NUMBER
05459552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
23/05/2005
(19 years and 6 months old)
WEBSITE
http://regent-property.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PL
Telephone: 02070928100
TPS: No
Broadwall House
21 Broadwall
LONDON
SE1 9PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT LETTING AND PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BERKELEY RESIDENTIAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Alexander Smith (920640399) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY RESIDENTIAL MANAGEMENT LTD.?
Purchase the company report or an
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Want to learn more about BERKELEY RESIDENTIAL MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2017 - Present (7 years and 8 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/05/2005 - 17/03/2016 (10 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/05/2005 - 17/03/2016 (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/2006 - 31/10/2012 (6 years and 8 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX PROPERTY MANAGEMENT LTD | N/A | N/A |
| RED DOOR HOLDINGS LTD | N/A | N/A |
| RED DOOR FURNISHINGS LIMITED | Active - Accounts Filed | View Report |
| REGENT LETTING AND PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BERKELEY RESIDENTIAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Alexander Smith (920640399) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | Arthur John Augustus Haddon (920640501) has left the board |
| 17/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 29/05/2017 | Alexander James Smith (922878846) has left the board |
| 29/05/2017 | New Board Member Alexander James Smith (916396638) Appointed |
| 10/04/2017 | New Board Member Alexander James Smith (922878846) Appointed |
| 08/04/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 12/08/2016 | Change in Reg. Office |
| 25/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Board Member Arthur John Augustus Haddon (920640501) Appointed |
| 25/03/2016 | New Board Member Derek Alexander Smith (920640399) Appointed |
| 25/03/2016 | Alexandra Reeves (910528658) has left the board |
| 25/03/2016 | Beverley Wilkinson (910528659) has left the board |
| 11/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 14/02/2013 | Sheena Jayantibhai Patel (911132300) has left the board |
| 12/11/2012 | New Accounts filed |
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