SIX AND SEVEN BERKELEY GARDENS LIMITED

00945797
16 UPPER WOBURN PLACE LONDON ENGLAND WC1H 0AF

Documents

Documents
Date Category Description Pages
22 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2024 accounts Annual Accounts 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Thomas Roland Fleming) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2023 accounts Annual Accounts 2 Buy now
23 Oct 2023 officers Termination of appointment of director (Gerald Keith Frederick Moore) 1 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 officers Termination of appointment of director (Robert Anthony Crichton Brown) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Mylako Limited) 1 Buy now
24 Nov 2021 accounts Annual Accounts 2 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 accounts Annual Accounts 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 accounts Annual Accounts 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 officers Change of particulars for director (Renata Sarno) 2 Buy now
26 Mar 2019 officers Appointment of corporate secretary (Mylako Limited) 2 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 officers Termination of appointment of secretary (Jmw Barnard Management Limited) 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
03 Feb 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2016 accounts Annual Accounts 3 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
23 Dec 2014 annual-return Annual Return 9 Buy now
12 Sep 2014 accounts Annual Accounts 3 Buy now
12 Mar 2014 annual-return Annual Return 9 Buy now
29 Aug 2013 accounts Annual Accounts 3 Buy now
16 Jul 2013 officers Termination of appointment of director (Jan Van Boetzelaer) 1 Buy now
16 Jul 2013 officers Termination of appointment of director (Marie Van Boetzelaer) 1 Buy now
29 May 2013 officers Appointment of director (Renata Sarno) 2 Buy now
18 Feb 2013 officers Termination of appointment of director (Robert Sinclair) 1 Buy now
14 Feb 2013 annual-return Annual Return 10 Buy now
12 Feb 2013 officers Termination of appointment of director 1 Buy now
11 Feb 2013 officers Termination of appointment of director (John Walker) 1 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 officers Change of particulars for director (Jan Otto Lodewijk Van Boetzelaer) 2 Buy now
26 Jan 2011 officers Change of particulars for director (John Walker) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Robert Anthony Crichton Brown) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Robert John Sinclair) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Marie Cecile Jocelyne Van Boetzelaer) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Thomas Roland Fleming) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Gerald Keith Frederick Moore) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Zuzana Ratajova) 2 Buy now
26 Jan 2011 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
26 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 accounts Annual Accounts 4 Buy now
23 Mar 2010 officers Appointment of corporate secretary (Jmw Barnard Management Limited) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Gerald Keith Frederick Moore) 2 Buy now
05 Jan 2010 annual-return Annual Return 10 Buy now
23 Dec 2009 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
23 Dec 2009 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
28 May 2009 annual-return Return made up to 22/12/08; no change of members 7 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD 1 Buy now
15 Apr 2009 officers Secretary appointed hml company secretarial services 1 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG 2 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from 67-69 george street london W1U 8LT 1 Buy now
16 Feb 2009 officers Appointment terminate, secretary jason salter logged form 1 Buy now
07 Jan 2009 officers Appointment terminated secretary jason salter 1 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
14 May 2008 officers Director appointed thomas roland fleming 2 Buy now
15 Jan 2008 annual-return Return made up to 22/12/07; full list of members 11 Buy now
18 Oct 2007 accounts Annual Accounts 11 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
02 Feb 2007 annual-return Return made up to 22/12/06; full list of members 10 Buy now
30 Jan 2007 accounts Annual Accounts 11 Buy now
08 Feb 2006 annual-return Return made up to 22/12/05; full list of members 10 Buy now
30 Sep 2005 accounts Annual Accounts 9 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
07 Feb 2005 annual-return Return made up to 22/12/04; full list of members 10 Buy now
08 Sep 2004 accounts Annual Accounts 9 Buy now
15 Jan 2004 annual-return Return made up to 22/12/03; full list of members 10 Buy now
12 Dec 2003 accounts Annual Accounts 10 Buy now
22 Jan 2003 accounts Annual Accounts 10 Buy now
16 Jan 2003 annual-return Return made up to 22/12/02; full list of members 10 Buy now
17 Jan 2002 annual-return Return made up to 22/12/01; full list of members 9 Buy now
06 Dec 2001 accounts Annual Accounts 10 Buy now
14 Feb 2001 annual-return Return made up to 22/12/00; full list of members 9 Buy now
08 Dec 2000 accounts Annual Accounts 10 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
10 Jan 2000 annual-return Return made up to 22/12/99; full list of members 10 Buy now
17 Dec 1999 accounts Annual Accounts 10 Buy now
18 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
02 Mar 1999 officers New director appointed 2 Buy now
17 Feb 1999 officers New secretary appointed 2 Buy now
24 Jan 1999 annual-return Return made up to 22/12/98; full list of members 8 Buy now
22 Dec 1998 officers Director resigned 1 Buy now