41 BERRYMEAD GARDENS LTD - LONDON
| Company Profile | Company Filings |
Overview
41 BERRYMEAD GARDENS LTD is a Private Limited Company from LONDON and has the status: Active.
41 BERRYMEAD GARDENS LTD was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825495. The accounts status is DORMANT and accounts are next due on 30/04/2024.
41 BERRYMEAD GARDENS LTD was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825495. The accounts status is DORMANT and accounts are next due on 30/04/2024.
41 BERRYMEAD GARDENS LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
41 BERRYMEAD GARDENS
LONDON
W3 8AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CURRAN JOHN FLETCHER MATTHEWS | Mar 1967 | British | Director | 2004-03-01 | CURRENT |
| MR RICHARD MARK ELSON | Feb 1979 | British | Director | 2005-10-27 | CURRENT |
| MR RICHARD MARK ELSON | Feb 1979 | British | Secretary | 2005-10-27 | CURRENT |
| BRENT WILKINSON | Apr 1970 | British | Director | 2004-03-01 UNTIL 2005-10-27 | RESIGNED |
| IZABELA MORRIS | Mar 1971 | British | Director | 2003-07-08 UNTIL 2004-03-01 | RESIGNED |
| GARETH CLIFFORD MORRIS | British | Director | 2003-07-08 UNTIL 2004-03-01 | RESIGNED | |
| MRS ANNA ELSON | Feb 1979 | British | Director | 2005-10-27 UNTIL 2010-08-01 | RESIGNED |
| GARETH CLIFFORD MORRIS | British | Secretary | 2003-07-08 UNTIL 2004-01-06 | RESIGNED | |
| DOROTHY WILKINSON | Canadian | Secretary | 2004-03-01 UNTIL 2005-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Mark Elson | 2016-07-14 | 2/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Curran John Fletcher Matthews | 2016-07-14 | 3/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2024-04-02 | 31-07-2023 | £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2023-03-31 | 31-07-2022 | £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2022-04-27 | 31-07-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2021-03-23 | 31-07-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2020-05-20 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2018-04-21 | 31-07-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2017-04-01 | 31-07-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2016-03-24 | 31-07-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 41 BERRYMEAD GARDENS LTD | 2015-03-21 | 31-07-2014 | £2 Cash £2 equity |