41 BERRYMEAD GARDENS LTD
LONDON

Hellopages » Greater London » Ealing » W3 8AB

Company number 04825495
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 41 BERRYMEAD GARDENS, ACTON, LONDON, W3 8AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 41 BERRYMEAD GARDENS LTD are www.41berrymeadgardens.co.uk, and www.41-berrymead-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Berrymead Gardens Ltd is a Private Limited Company. The company registration number is 04825495. 41 Berrymead Gardens Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of 41 Berrymead Gardens Ltd is 41 Berrymead Gardens Acton London W3 8ab. The cash in hand is £0k. It is £0k against last year. . ELSON, Richard Mark is a Secretary of the company. ELSON, Richard Mark is a Director of the company. MATTHEWS, Curran John Fletcher is a Director of the company. Secretary MORRIS, Gareth Clifford has been resigned. Secretary WILKINSON, Dorothy has been resigned. Director ELSON, Anna has been resigned. Director MORRIS, Gareth Clifford has been resigned. Director MORRIS, Izabela has been resigned. Director WILKINSON, Brent has been resigned. The company operates in "Dormant Company".


41 berrymead gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELSON, Richard Mark
Appointed Date: 27 October 2005

Director
ELSON, Richard Mark
Appointed Date: 27 October 2005
39 years old

Director
MATTHEWS, Curran John Fletcher
Appointed Date: 01 March 2004
51 years old

Resigned Directors

Secretary
MORRIS, Gareth Clifford
Resigned: 06 January 2004
Appointed Date: 08 July 2003

Secretary
WILKINSON, Dorothy
Resigned: 27 October 2005
Appointed Date: 01 March 2004

Director
ELSON, Anna
Resigned: 01 August 2010
Appointed Date: 27 October 2005
39 years old

Director
MORRIS, Gareth Clifford
Resigned: 01 March 2004
Appointed Date: 08 July 2003
46 years old

Director
MORRIS, Izabela
Resigned: 01 March 2004
Appointed Date: 08 July 2003
47 years old

Director
WILKINSON, Brent
Resigned: 27 October 2005
Appointed Date: 01 March 2004
48 years old

Persons With Significant Control

Mr Richard Mark Elson
Notified on: 14 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Curran John Fletcher Matthews
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 BERRYMEAD GARDENS LTD Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

20 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
09 Mar 2004
Director resigned
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
08 Jul 2003
Incorporation