45 Berrymead Gardens Limited LONDON


45 Berrymead Gardens Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 45 Berrymead Gardens, London W3 8AB. Incorporated on 2019-07-25, this 4-year-old company is run by 4 directors.
Director Aylin C., appointed on 31 January 2021. Director Rita A., appointed on 02 November 2020. Director Laura Q., appointed on 02 November 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

45 Berrymead Gardens Limited Address / Contact

Office Address 45 Berrymead Gardens
Town London
Post code W3 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12122728
Date of Incorporation Thu, 25th Jul 2019
Industry Residents property management
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (16 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Aylin C.

Position: Director

Appointed: 31 January 2021

Rita A.

Position: Director

Appointed: 02 November 2020

Laura Q.

Position: Director

Appointed: 02 November 2020

David W.

Position: Director

Appointed: 02 November 2020

Gurpreet B.

Position: Director

Appointed: 25 July 2019

Resigned: 02 November 2020

Sunnie M.

Position: Director

Appointed: 25 July 2019

Resigned: 02 November 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Aylin C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Laura Q. This PSC has significiant influence or control over the company,. Moving on, there is David W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Aylin C.

Notified on 2 November 2020
Nature of control: significiant influence or control

Laura Q.

Notified on 2 November 2020
Nature of control: significiant influence or control

David W.

Notified on 2 November 2020
Nature of control: significiant influence or control

Gurpreet B.

Notified on 25 July 2019
Ceased on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
50,01-75% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th July 2023
filed on: 7th, August 2023
Free Download (3 pages)

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