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46,47 And 48 Upper Berkeley Street Management Company Limited

46,47 And 48 Upper Berkeley Street Management Company Limited is an active company incorporated on 19 November 1985 with the registered office located in Croydon, Greater London. 46,47 And 48 Upper Berkeley Street Management Company Limited was registered 39 years ago.
Status
Active
Active since 4 years ago
Company No
01961613
Private limited company
Age
39 years
Incorporated 19 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
01483440077
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Dec 1986
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Albert Alcantara Martienssen Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Hml Company Secretarial Services Ltd Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Benjamin Conway Resigned
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Director's details changed for Albert Alcantara Martienssen on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 May 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Confirmation statement made on 28 January 2023 with updates
Submitted on 30 Jan 2023
Secretary's details changed for Hml Company Secretarial Services Ltd on 30 January 2023
Submitted on 30 Jan 2023
Appointment of Albert Alcantara Martienssen as a director on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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