1 BERKELEY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
1 BERKELEY ROAD LIMITED
COMPANY NUMBER
06619078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/06/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT10 2JT
5 Fairfield Park
Broadstairs
Kent
CT10 2JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 28/12/2023 | Margaret Mary Hough (922309185) has left the board |
Credit Risk Overview
Want to learn more about 1 BERKELEY ROAD LIMITED?
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 1 BERKELEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 BERKELEY ROAD LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 28/12/2023 | Margaret Mary Hough (922309185) has left the board |
| 18/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Andrew James Stringer (930535813) Appointed |
| 04/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | Michael James Curtis (920473246) has left the board |
| 24/11/2020 | Leila Helen Ellis (913620877) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 17/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Margaret Mary Hough (922309185) Appointed |
| 10/11/2016 | Change in Reg. Office |
| 10/11/2016 | Jeremy Ellis (913620867) has left the board |
| 10/11/2016 | New Company Secretary Margaret Elizabeth Comber (921805241) Appointed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Michael James Curtis (920473246) Appointed |
| 24/02/2016 | New Board Member Margaret Elizabeth Comber (920534669) Appointed |
| 24/02/2016 | New Board Member Fiona Parsons (920536988) Appointed |
| 24/02/2016 | New Board Member Fiona Parsons (920536988) Appointed |
| 24/02/2016 | New Board Member Margaret Elizabeth Comber (920534669) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 07/09/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 12/07/2013 | ARM SECRETARIES LIMITED (913113668) has left the board |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Joseph Richard Williamson (927693898) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Joseph Richard Williamson (927693898) Appointed |
| 19/01/1970 | New Board Member Joseph Richard Williamson (927693898) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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