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5 Berkley Road Management Company Limited

5 Berkley Road Management Company Limited is a dormant company incorporated on 11 March 2009 with the registered office located in Gerrards Cross, Buckinghamshire. 5 Berkley Road Management Company Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
06843838
Private limited company
Age
16 years
Incorporated 11 March 2009
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 6 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about 5 Berkley Road Management Company Limited
Contact
Address
Montrose,
46, Marsham Way
Gerrards Cross
SL9 8AP
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
4
Mr Simon Charles Beeching
Director • Secretary • PSC • British • Lives in England • Born in Jun 1958
Philip Ronald Jacobson
Director • Accountant • British • Lives in England • Born in Sep 1948
Charlotte Emma Reiner
Director • Interior Designer • British • Lives in England • Born in Sep 1970
Leo Daniel Marks
Director • Musician • British • Lives in England • Born in Jul 1978
Mr Leo Daniel Marks
PSC • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Algebra Property Limited
Philip Ronald Jacobson is a mutual person.
Active
Steppes Travel Ltd
Mr Simon Charles Beeching is a mutual person.
Active
Crewcobra Limited
Philip Ronald Jacobson is a mutual person.
Active
Tatham Place Management Limited
Charlotte Emma Reiner is a mutual person.
Active
Travel Uni Limited
Mr Simon Charles Beeching is a mutual person.
Active
Equator Learning Limited
Mr Simon Charles Beeching is a mutual person.
Active
Everyman Media Holdings Limited
Philip Ronald Jacobson is a mutual person.
Active
Everyman Media Group Plc
Philip Ronald Jacobson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Grace Elizabeth Gershinson (PSC) Appointed
7 Months Ago on 28 Jan 2025
Louis Gershinson (PSC) Appointed
7 Months Ago on 28 Jan 2025
Leo Daniel Marks (PSC) Appointed
7 Months Ago on 28 Jan 2025
Ms Charlotte Emma Reiner Appointed
7 Months Ago on 28 Jan 2025
Mr Leo Daniel Marks Appointed
7 Months Ago on 28 Jan 2025
Philip Ronald Jacobson Resigned
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Leo Daniel Marks as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Charlotte Emma Reiner as a director on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Notification of Louis Gershinson as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Notification of Leo Daniel Marks as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Philip Ronald Jacobson as a director on 28 January 2025
Submitted on 28 Jan 2025
Notification of Grace Elizabeth Gershinson as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ England to Montrose, 46, Marsham Way Gerrards Cross SL9 8AP on 28 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
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Repayment History
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