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Six And Seven Berkeley Gardens Limited

Six And Seven Berkeley Gardens Limited is a dormant company incorporated on 10 January 1969 with the registered office located in London, Greater London. Six And Seven Berkeley Gardens Limited was registered 56 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00945797
Private limited company
Age
56 years
Incorporated 10 January 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Mylako Limited
16 Upper Woburn Place
London
WC1H 0AF
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 16 Upper Woburn Place London WC1H 0AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1963
Director • Retired • British • Lives in England • Born in Apr 1943
Director • Accountant • American • Lives in UK • Born in Sep 1964
Director • Author • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Spiraline Limited
Mylako Limited is a mutual person.
Active
Residents Of Greenlawns Management Limited
Mylako Limited is a mutual person.
Active
Downing Court Management Co. Limited
Mylako Limited is a mutual person.
Active
Highgate Spinney Property Limited
Mylako Limited is a mutual person.
Active
Orsett House Limited
Mylako Limited is a mutual person.
Active
Bramwell Mews (Islington) Limited
Mylako Limited is a mutual person.
Active
58 Fitzjohn's Avenue Limited
Mylako Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Roger Henderson Appointed
1 Month Ago on 16 Jul 2025
Renata Sarno Resigned
3 Months Ago on 23 May 2025
Mrs Nicola Crichton-Brown Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 21 Nov 2024
Thomas Roland Fleming Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Gerald Keith Frederick Moore Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mr Roger Henderson as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Renata Sarno as a director on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Mrs Nicola Crichton-Brown as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 22 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Termination of appointment of Thomas Roland Fleming as a director on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Termination of appointment of Gerald Keith Frederick Moore as a director on 1 August 2023
Submitted on 23 Oct 2023
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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