Company information:
48 Berkeley Square (Management) Limited (No: 01637760)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 24-May-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: BIMAL BAWA ( DOB: Aug-1964 From: Feb-2022 )
Current Director: MARIE-JULIE MIEKE GHEYSENS ( DOB: May-1994 From: Feb-2022 )
Current Director: KAY LORRAINE ORD ( DOB: Jul-1950 From: Oct-2001 )
Current Director: DAVID CHARLES ORD ( DOB: Jul-1948 From: Aug-2012 )
Resigned Director: HORST HEINZ BIER ( DOB: Aug-1939 From: May-1996 To: Dec-1999 )
Resigned Director: FAY ADRIANNE ELLIOTT ( DOB: Jan-1935 From: May-1998 To: Aug-2012 )
Resigned Director: GEOFFREY ELLIOTT ( DOB: Apr-1939 From: Sep-2011 To: May-2021 )
Resigned Director: MICHELLE HUGHES ( DOB: Sep-1949 From: May-1996 To: Mar-1998 )
Resigned Director: GEOFFREY PETER KENDALL ( DOB: May-1961 From: May-1995 To: Feb-2001 )
Resigned Director: NEIL DAVID MITCHENALL ( DOB: Feb-1948 From: Dec-2014 To: Dec-2017 )
Resigned Director: NEIL DAVID MITCHENHALL ( DOB: Feb-1948 From: Dec-2004 To: Aug-2012 )
Resigned Director: DAVID RATNER ( DOB: Feb-1931 From: Dec-1991 To: May-1995 )
Resigned Director: SOLOMON UNSDORFER ( DOB: Jun-1951 From: May-1995 To: Jun-1997 )
Resigned Director: OTTO KRAMER WETZEL ( DOB: Oct-1925 From: Dec-1991 To: Jul-2008 )
Resigned Director: JANE A WETZEL ( DOB: Nov-1931 From: Oct-2008 To: Jul-2011 )
Resigned Director: DEBORAH WHELAN ( DOB: Dec-1967 From: May-2000 To: Sep-2004 )
Resigned Director: RICHARD GEORGE DE WINTON WIGLEY ( DOB: Jan-1945 From: Dec-1991 To: May-1995 )
Resigned Secretary: DAVID HAROLD NORMAN LUNSON ( DOB: Mar-1946 From: May-1995 To: Oct-2002 )
Resigned Secretary: NEIL DAVID MITCHENALL ( From: Oct-2002 To: Dec-2017 )
Resigned Secretary: DAVID RATNER ( DOB: Feb-1931 From: Dec-1991 To: May-1995 )
Resigned Secretary: DEBORAH WHELAN ( DOB: Dec-1967 From: Sep-2001 To: Sep-2004 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 28,126 | 28,126 | 28,126 | 28,126 | 28,126 | 28,126 | 28,126 | 28,126 | 28126.0,28126.0,28126.0,28126.0,28126.0,28126.0,28126.0,28126.0 |
| Current assets / Debtors | 28,420 | 22,007 | 17,994 | 14,381 | 4,768 | 755 | 2,900 | 28420.0,22007.0,17994.0,14381.0,4768.0,755.0,0.0,2900.0 | |
| Net current assets (liabilities) | 26,013 | 19,300 | 12,587 | 5,874 | -839 | -4,652 | -11,365 | -19,203 | 26013.0,19300.0,12587.0,5874.0,-839.0,-4652.0,-11365.0,-19203.0 |
| Total assets less current liabilities | 54,139 | 47,426 | 40,713 | 34,000 | 27,287 | 23,474 | 16,761 | 8,923 | 54139.0,47426.0,40713.0,34000.0,27287.0,23474.0,16761.0,8923.0 |
| Net assets (liabilities) | 54,139 | 47,426 | 40,713 | 34,000 | 27,287 | 23,474 | 16,761 | 8,923 | 54139.0,47426.0,40713.0,34000.0,27287.0,23474.0,16761.0,8923.0 |
| Equity / share capital and reserves | 54,139 | 47,426 | 40,713 | 34,000 | 27,287 | 23,474 | 16,761 | 8,923 | 54139.0,47426.0,40713.0,34000.0,27287.0,23474.0,16761.0,8923.0 |