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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 5 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 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
4
Shareholders
12
Controllers (PSC)
1
Director • Housewife • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Aug 1964
Director • Belgian • Lives in England • Born in May 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottoman Holdings Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Thursley Holdings Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
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.
Active
Ghelamco UK Limited
Marie-Julie Mieke Gheysens 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.13K
Decreased by £2.9K (-9%)
Total Liabilities
-£25.92K
Increased by £3.81K (+17%)
Net Assets
£2.21K
Decreased by £6.71K (-75%)
Debt Ratio (%)
92%
Increased by 20.9% (+29%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Ms Marie-Julie Mieke Gheysens Details Changed
3 Years Ago on 8 Jun 2022
Ms Marie-Julie Mieke Gheysens Appointed
3 Years Ago on 1 Feb 2022
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Documents
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
Confirmation statement made on 13 December 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Director's details changed for Ms Marie-Julie Mieke Gheysens on 8 June 2022
Submitted on 8 Jun 2022
Appointment of Doctor Bimal Bawa as a director on 1 February 2022
Submitted on 23 Mar 2022
Repayment History
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