BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED

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BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED

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Key Data

Status

Active

Company No.

02215356

Incorporation date

29/01/1988

Size

Dormant

Contacts

Registered address

Registered address

Fisher House, 84 Fisherton Street, Salisbury SP2 7QYCopy
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Latest events (Record since 29/01/1988)
dot icon01/05/2026
Confirmation statement made on 2026-04-28 with updates
dot icon06/01/2026
Termination of appointment of Crabtree Pm Limited as a secretary on 2026-01-06
dot icon06/01/2026
Appointment of Fps Group Services Limited as a secretary on 2026-01-06
dot icon16/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon06/05/2025
Confirmation statement made on 2025-04-28 with updates
dot icon10/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with updates
dot icon12/09/2023
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12
dot icon12/09/2023
Secretary's details changed for Crabtree Pm Limited on 2023-09-12
dot icon29/06/2023
Accounts for a dormant company made up to 2023-03-31
dot icon28/04/2023
Confirmation statement made on 2023-04-28 with updates
dot icon26/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon22/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with updates
dot icon05/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/05/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/05/2019
Confirmation statement made on 2019-04-28 with updates
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon30/04/2018
Confirmation statement made on 2018-04-28 with updates
dot icon14/12/2017
Director's details changed for Mr Paul Sullivan on 2017-12-14
dot icon07/06/2017
Accounts for a dormant company made up to 2017-03-31
dot icon09/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon16/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon25/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon25/05/2016
Secretary's details changed for Crabtree Pm Limited on 2016-04-27
dot icon01/12/2015
Termination of appointment of Kelly Hobbs as a secretary on 2015-12-01
dot icon01/12/2015
Termination of appointment of Larisa Spahic as a director on 2015-11-30
dot icon13/07/2015
Accounts for a dormant company made up to 2015-03-31
dot icon01/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon05/03/2015
Termination of appointment of Mark Heard as a director on 2013-02-19
dot icon03/03/2015
Termination of appointment of Crabtree Pm Limited as a director on 2015-03-03
dot icon19/09/2014
Appointment of Mr Paul Sullivan as a director on 2014-09-11
dot icon11/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon30/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon01/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon04/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon30/03/2012
Appointment of Larisa Spahic as a director
dot icon15/02/2012
Termination of appointment of Ian Randall as a director
dot icon24/05/2011
Total exemption full accounts made up to 2011-03-31
dot icon21/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon16/02/2011
Appointment of Kelly Hobbs as a secretary
dot icon16/02/2011
Termination of appointment of Terence White as a secretary
dot icon21/10/2010
Secretary's details changed for Terence Robert White on 2010-10-01
dot icon20/08/2010
Secretary's details changed for Crabtree Property Management Limited on 2010-07-26
dot icon04/06/2010
Total exemption full accounts made up to 2010-03-31
dot icon21/05/2010
Appointment of Mr Mark Heard as a director
dot icon10/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon21/04/2010
Appointment of Ian Randall as a director
dot icon21/04/2010
Termination of appointment of Crabtree Property Management Limited as a director
dot icon15/04/2010
Appointment of Crabtree Property Management Limited as a director
dot icon06/04/2010
Termination of appointment of Steven Hirschorn as a director
dot icon31/03/2010
Appointment of Crabtree Property Management Limited as a director
dot icon25/03/2010
Total exemption full accounts made up to 2009-03-31
dot icon29/04/2009
Return made up to 31/03/09; full list of members
dot icon22/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon14/05/2008
Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF
dot icon28/04/2008
Return made up to 31/03/08; full list of members
dot icon28/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon02/05/2007
Return made up to 31/03/07; no change of members
dot icon20/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon23/08/2006
Director resigned
dot icon10/04/2006
Return made up to 31/03/06; full list of members
dot icon19/01/2006
Full accounts made up to 2005-03-31
dot icon21/04/2005
New director appointed
dot icon06/04/2005
Return made up to 31/03/05; full list of members
dot icon24/12/2004
Full accounts made up to 2004-03-31
dot icon13/12/2004
New secretary appointed
dot icon22/04/2004
Return made up to 31/03/04; full list of members
dot icon26/03/2004
Secretary's particulars changed
dot icon29/12/2003
Full accounts made up to 2003-03-31
dot icon03/11/2003
New secretary appointed
dot icon31/10/2003
Secretary resigned
dot icon31/10/2003
Registered office changed on 31/10/03 from: acton house 251 horn lane london W3 9ED
dot icon12/04/2003
Return made up to 31/03/03; full list of members
dot icon09/04/2003
New director appointed
dot icon09/04/2003
Director resigned
dot icon10/01/2003
Full accounts made up to 2002-03-31
dot icon24/04/2002
Return made up to 31/03/02; full list of members
dot icon24/01/2002
Full accounts made up to 2001-03-31
dot icon11/01/2002
Director resigned
dot icon06/04/2001
Return made up to 31/03/01; full list of members
dot icon28/01/2001
Full accounts made up to 2000-03-31
dot icon10/04/2000
Return made up to 31/03/00; full list of members
dot icon06/08/1999
Full accounts made up to 1999-03-31
dot icon03/04/1999
Return made up to 31/03/99; full list of members
dot icon03/02/1999
New director appointed
dot icon13/01/1999
Full accounts made up to 1998-03-31
dot icon11/01/1999
Director resigned
dot icon15/10/1998
Secretary resigned
dot icon15/10/1998
New secretary appointed
dot icon08/04/1998
New secretary appointed
dot icon08/04/1998
Secretary resigned
dot icon01/04/1998
Return made up to 31/03/98; full list of members
dot icon19/01/1998
Full accounts made up to 1997-03-31
dot icon18/12/1997
New director appointed
dot icon30/04/1997
Return made up to 31/03/97; full list of members
dot icon30/04/1997
Location of register of members address changed
dot icon06/02/1997
Director resigned
dot icon10/10/1996
Full accounts made up to 1996-03-31
dot icon20/05/1996
Return made up to 31/03/96; full list of members
dot icon20/05/1996
New secretary appointed
dot icon20/05/1996
Secretary resigned
dot icon09/02/1996
Full accounts made up to 1995-03-31
dot icon01/09/1995
Return made up to 31/03/95; full list of members
dot icon09/01/1995
New director appointed
dot icon09/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Full accounts made up to 1994-03-31
dot icon16/12/1994
Secretary resigned;new secretary appointed
dot icon19/08/1994
Return made up to 31/03/94; full list of members
dot icon09/08/1993
Full accounts made up to 1993-03-31
dot icon09/08/1993
Full accounts made up to 1990-03-31
dot icon09/08/1993
Full accounts made up to 1992-03-31
dot icon09/08/1993
Full accounts made up to 1991-03-31
dot icon05/06/1993
Return made up to 31/03/93; full list of members
dot icon29/04/1993
Return made up to 31/03/92; full list of members
dot icon27/05/1992
Return made up to 31/03/91; full list of members
dot icon11/02/1992
Director resigned
dot icon11/02/1992
Secretary resigned;director resigned
dot icon25/04/1991
Registered office changed on 25/04/91 from: 68 baker street weybridge surrey KT13 8AL
dot icon18/01/1991
Compulsory strike-off action has been discontinued
dot icon23/10/1990
First Gazette notice for compulsory strike-off
dot icon11/07/1990
Return made up to 31/03/90; full list of members
dot icon07/06/1990
Full accounts made up to 1989-03-31
dot icon07/06/1990
Return made up to 31/03/89; full list of members
dot icon18/12/1989
Secretary resigned;new secretary appointed
dot icon25/11/1988
New director appointed
dot icon29/01/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CRABTREE PM LIMITED
Corporate Secretary
01/11/2003 - 06/01/2026
292
FPS GROUP SERVICES LIMITED
Corporate Secretary
06/01/2026 - Present
1205
CRABTREE PM LIMITED
Corporate Director
31/03/2010 - 03/03/2015
8
CRABTREE PM LIMITED
Corporate Director
31/03/2010 - 07/04/2010
8
Heard, Mark
Director
17/03/2010 - 19/02/2013
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED

BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED is an(a) Active company incorporated on 29/01/1988 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 2 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 BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED?

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BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED is currently Active. It was registered on 29/01/1988 .

Where is BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED located?

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BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED do?

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BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-28 with updates.