48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01637760

Incorporation date

24/05/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1982)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/09/2025

Termination of appointment of David Charles Ord as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Kay Lorraine Ord as a director on 2025-09-30

View PDF (1 pages)

12/09/2025

Appointment of Mr Sanjiv Singhal as a director on 2025-08-01

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/06/2022

Director's details changed for Ms Marie-Julie Mieke Gheysens on 2022-06-08

View PDF (2 pages)

23/03/2022

Appointment of Ms Marie-Julie Mieke Gheysens as a director on 2022-02-01

View PDF (2 pages)

23/03/2022

Appointment of Doctor Bimal Bawa as a director on 2022-02-01

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/09/2021

Termination of appointment of Geoffrey Elliott as a director on 2021-05-01

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/03/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/02/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/02/2018

Termination of appointment of Neil David Mitchenhall as a director on 2017-12-01

View PDF (2 pages)

14/02/2018

Termination of appointment of Neil David Mitchenall as a director on 2017-12-01

View PDF (2 pages)

14/02/2018

Termination of appointment of Neil David Mitchenall as a secretary on 2017-12-01

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/02/2016

Appointment of Mr Neil David Mitchenall as a director on 2014-12-09

View PDF (3 pages)

08/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (8 pages)

08/02/2016

Appointment of Neil David Mitchenhall as a director on 2014-12-09

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/04/2013

Appointment of Geoffrey Elliott as a director

View PDF (3 pages)

29/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

01/11/2012

Appointment of David Charles Ord as a director

View PDF (3 pages)

01/11/2012

Termination of appointment of Neil Mitchenhall as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Fay Elliott as a director

View PDF (2 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

07/09/2011

Termination of appointment of Jane Wetzel as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (8 pages)

08/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (10 pages)

03/02/2010

Director's details changed for Jane a Wetzel on 2009-12-13

View PDF (2 pages)

03/02/2010

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-02-03

View PDF (1 pages)

03/02/2010

Director's details changed for Fay Adrianne Elliott on 2009-12-13

View PDF (2 pages)

03/02/2010

Director's details changed for Kay Lorraine Ord on 2009-12-13

View PDF (2 pages)

03/02/2010

Director's details changed for Neil David Mitchenhall on 2009-12-13

View PDF (2 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (7 pages)

19/01/2009

Return made up to 13/12/08; full list of members

View PDF (8 pages)

28/11/2008

Appointment terminated director otto wetzel

View PDF (1 pages)

28/11/2008

Director appointed jane a wetzel

View PDF (2 pages)

10/11/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

28/05/2008

Return made up to 13/12/07; full list of members

View PDF (8 pages)

19/11/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

17/05/2007

Full accounts made up to 2006-03-31

View PDF (7 pages)

28/04/2007

Return made up to 13/12/06; full list of members

View PDF (12 pages)

01/03/2006

Return made up to 13/12/05; full list of members

View PDF (12 pages)

21/02/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

10/03/2005

Return made up to 13/12/04; full list of members

View PDF (11 pages)

17/02/2005

New director appointed

View PDF (2 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

07/10/2004

Secretary resigned;director resigned

View PDF (2 pages)

24/01/2004

Return made up to 13/12/03; full list of members

View PDF (12 pages)

10/12/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

26/03/2003

Return made up to 13/12/02; full list of members

View PDF (12 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Secretary resigned

View PDF (2 pages)

18/04/2002

Return made up to 13/12/01; full list of members

View PDF (12 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

28/03/2001

Director resigned

View PDF (2 pages)

29/01/2001

Return made up to 13/12/00; full list of members

View PDF (12 pages)

25/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/05/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 13/12/99; full list of members

View PDF (11 pages)

01/06/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/02/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

09/06/1998

New director appointed

View PDF (2 pages)

22/05/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

02/03/1998

Return made up to 13/12/97; no change of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

12/03/1997

Return made up to 13/12/96; full list of members

View PDF (8 pages)

06/08/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

22/05/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

02/01/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

29/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Director resigned;new director appointed

View PDF (3 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

15/03/1995

Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

30/12/1994

Return made up to 13/12/94; full list of members

View PDF (0 pages)

09/05/1994

Full accounts made up to 1994-03-31

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16/01/1994

Return made up to 13/12/93; no change of members

View PDF (0 pages)

28/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/01/1993

Return made up to 13/12/92; no change of members

View PDF (0 pages)

02/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/02/1992

Return made up to 13/12/91; full list of members

View PDF (0 pages)

12/02/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/01/1991

Return made up to 13/12/90; full list of members

View PDF (0 pages)

13/07/1990

Director resigned;new director appointed

View PDF (0 pages)

28/06/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/01/1990

Return made up to 07/12/89; full list of members

View PDF (0 pages)

14/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

02/03/1989

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

10/01/1989

Return made up to 08/12/88; full list of members

View PDF (0 pages)

10/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

10/01/1989

Registered office changed on 10/01/89 from: 12 stan hope gate london W1Y 6JH

View PDF (0 pages)

23/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/01/1988

Director's particulars changed

View PDF (0 pages)

25/01/1988

Director's particulars changed

View PDF (0 pages)

20/01/1988

Director's particulars changed

View PDF (0 pages)

18/01/1988

Return made up to 10/12/87; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/01/1987

Return made up to 10/12/86; full list of members

View PDF (0 pages)

28/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/06/1986

Registered office changed on 25/06/86 from: 3 harlequin court craven avenue ealing london W5 2SY

View PDF (0 pages)

04/10/1982

Resolutions

View PDF (11 pages)

24/05/1982

Incorporation

View PDF (13 pages)

24/05/1982

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
23.47K
-
0.00
-
-

2022
0
16.76K
-
0.00
-
-

2023
0
8.92K
-
0.00
-
-

2023
0
8.92K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.92K £-46.76 % *

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
Mitchenhall, Neil David	Director	20/12/2004 - 09/08/2012	1
Mitchenhall, Neil David	Director	09/12/2014 - 01/12/2017	1
Unsdorfer, Solomon	Director	17/05/1995 - 13/06/1997	55
Kendall, Geoffrey Peter	Director	17/05/1995 - 15/02/2001	2
Singhal, Sanjiv	Director	01/08/2025 - Present	3

Persons with Significant Control

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Description

About 48 BERKELEY SQUARE (MANAGEMENT) LIMITED

48 BERKELEY SQUARE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 24/05/1982 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?

48 BERKELEY SQUARE (MANAGEMENT) LIMITED is currently Active. It was registered on 24/05/1982 .

Where is 48 BERKELEY SQUARE (MANAGEMENT) LIMITED located?

48 BERKELEY SQUARE (MANAGEMENT) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 48 BERKELEY SQUARE (MANAGEMENT) LIMITED do?

48 BERKELEY SQUARE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 BERKELEY SQUARE (MANAGEMENT) LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for compulsory strike-off.