45 BERRYMEAD GARDENS LIMITED

Key Data

Status

Active

Company No.

12122728

Incorporation date

25/07/2019

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2019)

20/01/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

18/11/2025

Appointment of Mr Enrico Chiodino as a director on 2025-11-18

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-24 with no updates

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07/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

15/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

15/04/2021

Notification of Aylin Riker Ceylan as a person with significant control on 2020-11-02

View PDF (2 pages)

15/04/2021

Notification of Laura Quercioli as a person with significant control on 2020-11-02

View PDF (2 pages)

15/04/2021

Notification of David Wells as a person with significant control on 2020-11-02

View PDF (2 pages)

31/01/2021

Director's details changed for Ms Aylin Riker Ceylan on 2021-01-31

View PDF (2 pages)

31/01/2021

Director's details changed for Mr David Wells on 2021-01-31

View PDF (2 pages)

31/01/2021

Appointment of Ms Aylin Riker Ceylan as a director on 2021-01-31

View PDF (2 pages)

02/11/2020

Termination of appointment of Gurpreet Kaur Bhambra as a director on 2020-11-02

View PDF (1 pages)

02/11/2020

Termination of appointment of Sunnie Singh Matharu as a director on 2020-11-02

View PDF (1 pages)

02/11/2020

Cessation of Gurpreet Kaur Bhambra as a person with significant control on 2020-11-02

View PDF (1 pages)

02/11/2020

Appointment of Mr David Wells as a director on 2020-11-02

View PDF (2 pages)

02/11/2020

Registered office address changed from Oxhey Wood House Oxhey Lane Northwood Middlesex HA6 3EU England to 45 Berrymead Gardens London W3 8AB on 2020-11-02

View PDF (1 pages)

02/11/2020

Appointment of Miss Rita Atzori as a director on 2020-11-02

View PDF (2 pages)

02/11/2020

Appointment of Mrs Laura Quercioli as a director on 2020-11-02

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

25/07/2019

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

24/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Laura Quercioli	Director	02/11/2020 - Present	-
Bhambra, Gurpreet Kaur	Director	25/07/2019 - 02/11/2020	15
Matharu, Sunnie Singh	Director	25/07/2019 - 02/11/2020	19
Atzori, Rita	Director	02/11/2020 - Present	-
Ceylan, Aylin Riker	Director	31/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 45 BERRYMEAD GARDENS LIMITED

45 BERRYMEAD GARDENS LIMITED is an(a) Active company incorporated on 25/07/2019 with the registered office located at 45 Berrymead Gardens, London W3 8AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 BERRYMEAD GARDENS LIMITED?

45 BERRYMEAD GARDENS LIMITED is currently Active. It was registered on 25/07/2019 .

Where is 45 BERRYMEAD GARDENS LIMITED located?

45 BERRYMEAD GARDENS LIMITED is registered at 45 Berrymead Gardens, London W3 8AB.

What does 45 BERRYMEAD GARDENS LIMITED do?

45 BERRYMEAD GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 BERRYMEAD GARDENS LIMITED?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-07-31.