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48 Berkeley Square (Management) Limited

48 Berkeley Square (Management) Limited is an active company incorporated on 24 May 1982 with the registered office located in London, Greater London. 48 Berkeley Square (Management) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
01637760
Private limited company
Age
43 years
Incorporated 24 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (1 year 1 month ago)
Next confirmation dated 13 December 2025
Was due on 27 December 2025 (28 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • N/A • Indian • Lives in India • Born in Mar 1967
Director • Belgian • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Aug 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marie-Julie Mieke Gheysens is a mutual person.
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99 York Road Residences Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Verius Construction Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
99 York Road Commercial Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
99 York Road Management Limited
Marie-Julie Mieke Gheysens is a mutual person.
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Ghelamco UK Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.13K
Same as previous period
Total Liabilities
-£27.98K
Increased by £2.06K (+8%)
Net Assets
£147
Decreased by £2.06K (-93%)
Debt Ratio (%)
99%
Increased by 7.33% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Kay Lorraine Ord Resigned
3 Months Ago on 30 Sep 2025
David Charles Ord Resigned
3 Months Ago on 30 Sep 2025
Mr Sanjiv Singhal Appointed
5 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of Kay Lorraine Ord as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of David Charles Ord as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Sanjiv Singhal as a director on 1 August 2025
Submitted on 12 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Repayment History
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