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Home > England & Wales Companies > 48 BERKELEY SQUARE (MANAGEMENT) LIMITED
Company Information for

48 BERKELEY SQUARE (MANAGEMENT) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
01637760
Private Limited Company
Active

Company Overview

About 48 Berkeley Square (management) Ltd
48 BERKELEY SQUARE (MANAGEMENT) LIMITED was founded on 1982-05-24 and has its registered office in London. The organisation's status is listed as "Active". 48 Berkeley Square (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
48 BERKELEY SQUARE (MANAGEMENT) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 01637760
Company ID Number 01637760
Date formed 1982-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 22:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ELLIOTT
Director 2011-09-26
DAVID CHARLES ORD
Director 2012-08-09
KAY LORRAINE ORD
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DAVID MITCHENALL
Company Secretary 2002-10-07 2017-12-01
NEIL DAVID MITCHENALL
Director 2014-12-09 2017-12-01
NEIL DAVID MITCHENHALL
Director 2014-12-09 2017-12-01
FAY ADRIANNE ELLIOTT
Director 1998-05-11 2012-08-09
NEIL DAVID MITCHENHALL
Director 2004-12-20 2012-08-09
JANE A WETZEL
Director 2008-10-14 2011-07-28
OTTO KRAMER WETZEL
Director 1991-12-13 2008-07-31
DEBORAH WHELAN
Company Secretary 2001-09-20 2004-09-21
DEBORAH WHELAN
Director 2000-05-11 2004-09-21
DAVID HAROLD NORMAN LUNSON
Company Secretary 1995-05-17 2002-10-07
GEOFFREY PETER KENDALL
Director 1995-05-17 2001-02-15
HORST HEINZ BIER
Director 1996-05-14 1999-12-10
MICHELLE HUGHES
Director 1996-05-14 1998-03-31
SOLOMON UNSDORFER
Director 1995-05-17 1997-06-13
DAVID RATNER
Company Secretary 1991-12-13 1995-05-17
DAVID RATNER
Director 1991-12-13 1995-05-17
RICHARD GEORGE DE WINTON WIGLEY
Director 1991-12-13 1995-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLIOTT
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHENHALL
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHENALL
2018-02-14TM02Termination of appointment of Neil David Mitchenall on 2017-12-01
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AP01DIRECTOR APPOINTED MR NEIL DAVID MITCHENALL
2016-02-11AP01DIRECTOR APPOINTED MR NEIL DAVID MITCHENALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0113/12/15 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED NEIL DAVID MITCHENHALL
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AP01DIRECTOR APPOINTED GEOFFREY ELLIOTT
2013-01-29AR0113/12/12 ANNUAL RETURN FULL LIST
2012-11-01AP01DIRECTOR APPOINTED DAVID CHARLES ORD
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHENHALL
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FAY ELLIOTT
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE WETZEL
2011-01-11AR0113/12/10 FULL LIST
2010-11-08AA31/03/10 TOTAL EXEMPTION FULL
2010-02-04AR0113/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE A WETZEL / 13/12/2009
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY LORRAINE ORD / 13/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MITCHENHALL / 13/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ADRIANNE ELLIOTT / 13/12/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR OTTO WETZEL
2008-11-28288aDIRECTOR APPOINTED JANE A WETZEL
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-28363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-01363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-02-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06244DELIVERY EXT'D 3 MTH 31/03/05
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05288bSECRETARY RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08288aNEW SECRETARY APPOINTED
2001-03-28288bDIRECTOR RESIGNED
2001-01-29363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22288aNEW DIRECTOR APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-03-07363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-06-09288aNEW DIRECTOR APPOINTED
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-15288bDIRECTOR RESIGNED
1998-05-15288bDIRECTOR RESIGNED
1998-03-02363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12363(288)DIRECTOR RESIGNED
1997-03-12363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 48 BERKELEY SQUARE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 48 BERKELEY SQUARE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
48 BERKELEY SQUARE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Current Assets 2013-03-31 £ 29,921
Current Assets 2012-03-31 £ 11,369
Debtors 2013-03-31 £ 29,921
Debtors 2012-03-31 £ 11,369
Fixed Assets 2013-03-31 £ 28,126
Fixed Assets 2012-03-31 £ 28,126
Shareholder Funds 2013-03-31 £ 54,111
Shareholder Funds 2012-03-31 £ 26,489
Tangible Fixed Assets 2013-03-31 £ 28,126
Tangible Fixed Assets 2012-03-31 £ 28,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 48 BERKELEY SQUARE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 48 BERKELEY SQUARE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 48 BERKELEY SQUARE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 48 BERKELEY SQUARE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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