Founded in 2013, 16 Berrymead Gardens, classified under reg no. 08597403 is an active company. Currently registered at 16 Berrymead Gardens W3 8AA, London the company has been in the business for 11 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has 4 directors, namely Lucy A., Jessica S. and Chi K. and others. Of them, Garry A. has been with the company the longest, being appointed on 11 March 2019 and Lucy A. and Jessica S. and Chi K. have been with the company for the least time - from 19 July 2022. As of 20 May 2024, there were 5 ex directors - Richard B., Marcel G. and others listed below. There were no ex secretaries.
| Office Address | 16 Berrymead Gardens |
| Office Address2 | Berrymead Gardens |
| Town | London |
| Post code | W3 8AA |
| Country of origin | United Kingdom |
| Registration Number | 08597403 |
| Date of Incorporation | Thu, 4th Jul 2013 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (20 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 11 March 2019
The register of PSCs who own or control the company is made up of 7 names. As we discovered, there is Garry A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Chi K. This PSC has significiant influence or control over the company,. The third one is Jessica S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Garry A.
| Notified on | 23 March 2019 |
| Nature of control: |
significiant influence or control |
Chi K.
| Notified on | 19 July 2022 |
| Nature of control: |
significiant influence or control |
Jessica S.
| Notified on | 19 July 2022 |
| Nature of control: |
significiant influence or control |
Lucy A.
| Notified on | 19 July 2022 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 28 May 2021 |
| Ceased on | 18 July 2022 |
| Nature of control: |
significiant influence or control |
Raquel A.
| Notified on | 22 March 2019 |
| Ceased on | 28 May 2021 |
| Nature of control: |
right to appoint and remove directors |
Marcel G.
| Notified on | 22 March 2019 |
| Ceased on | 28 May 2021 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 2nd, April 2024 |
accounts | Free Download (2 pages) |
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