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SIX AND SEVEN BERKELEY GARDENS LIMITED - 16 Upper Woburn Place, London, WC1H 0AF, England, United Kingdom
Company Information
- Company registration number
- 00945797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Upper Woburn Place
- London
- WC1H 0AF
- England 16 Upper Woburn Place, London, WC1H 0AF, England UK
Management
- Managing Directors
- CRICHTON BROWN, Robert Anthony
- FLEMING, Thomas Roland
- MOORE, Gerald Keith Frederick
- RATAJOVA, Zuzana
- SARNO, Renata
- Company secretaries
- MYLAKO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-10
- Age Of Company 1969-01-10 55 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-01-05
- Last Date: 2021-12-22
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SIX AND SEVEN BERKELEY GARDENS LIMITED Company Description
- SIX AND SEVEN BERKELEY GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 00945797. Its current trading status is "live". It was registered 1969-01-10. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 16 Upper Woburn Place .
Get SIX AND SEVEN BERKELEY GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Six And Seven Berkeley Gardens Limited - 16 Upper Woburn Place, London, WC1H 0AF, England, United Kingdom
- 1969-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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accounts-with-accounts-type-dormant (2021-11-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-dormant (2020-01-13) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-26) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-03-26) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-26) - TM02
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-07) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company (2013-02-12) - TM01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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termination-secretary-company-with-name (2011-01-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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appoint-corporate-secretary-company-with-name (2010-03-23) - AP04
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change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-23) - TM02
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appoint-corporate-secretary-company-with-name (2009-12-23) - AP04
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legacy (2009-06-02) - 287
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legacy (2009-05-28) - 363a
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legacy (2009-04-17) - 287
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legacy (2009-04-15) - 288a
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legacy (2009-03-11) - 287
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legacy (2009-02-16) - 287
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legacy (2009-02-16) - 288b
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-05-14) - 288a
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legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-28) - 288a
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legacy (2007-02-20) - 288a
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legacy (2007-02-02) - 363s
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accounts-with-accounts-type-full (2007-01-30) - AA
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accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-03-01) - 288a
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legacy (2005-02-22) - 288b
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-12) - AA
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accounts-with-accounts-type-full (2003-01-22) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-14) - 363s
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accounts-with-accounts-type-full (2001-12-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-01-10) - 288b
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-10-18) - 288b
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legacy (1999-03-02) - 288a
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legacy (1999-02-17) - 288a
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288b
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-01-26) - 363s
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accounts-with-accounts-type-full (1998-01-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-10-28) - 363s
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legacy (1997-10-28) - 287
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legacy (1997-11-07) - 288a
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legacy (1997-10-28) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-10) - AA
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-11) - AA
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legacy (1994-02-10) - 363s
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legacy (1994-01-24) - 288
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363a
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legacy (1993-05-04) - 288
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-14) - AA
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legacy (1992-02-25) - 363a
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legacy (1992-06-24) - 288
keyboard_arrow_right 1991
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legacy (1991-10-15) - 363a
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accounts-with-accounts-type-full (1991-05-30) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-10) - AA
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legacy (1990-04-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-23) - AA
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legacy (1989-02-23) - 363
keyboard_arrow_right 1988
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legacy (1988-02-19) - 363
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accounts-with-accounts-type-full (1988-02-08) - AA
keyboard_arrow_right 1987
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legacy (1987-09-11) - 288
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accounts-with-made-up-date (1987-07-21) - AA
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legacy (1987-07-21) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-01-10) - NEWINC