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Company Information for 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
MONTROSE,, 46, MARSHAM WAY, GERRARDS CROSS, SL9 8AP,
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Company Registration Number
 06843838 Private Limited Company
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Company Overview
About 5 Berkley Road Management Company Ltd
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2009-03-11 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". 5 Berkley Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| MONTROSE, 46, MARSHAM WAY GERRARDS CROSS SL9 8AP Other companies in EN6 | |
Filing Information
| Company Number | 06843838 | |
|---|---|---|
| Company ID Number | 06843838 | |
| Date formed | 2009-03-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 13:01:37 |
| Companies House |
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Company Officers of 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHARLES BEECHING |
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SIMON CHARLES BEECHING |
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PHILIP RONALD JACOBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNTEC INVESTMENTS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
| SYNTEC TELECOM LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| RESPONSETRACK LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| AGENTCALL LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| EQUATOR LEARNING LIMITED | Director | 2013-06-18 | CURRENT | 2005-07-07 | Active | |
| C B TRAVEL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| SYNTEC TELECOM LIMITED | Director | 2012-01-12 | CURRENT | 1999-11-05 | Dissolved 2014-07-15 | |
| SYNTEC LIMITED | Director | 2012-01-12 | CURRENT | 1998-03-12 | Active | |
| SYNTEC HOLDINGS LIMITED | Director | 2012-01-12 | CURRENT | 2003-03-07 | Active | |
| CARDEASY LIMITED | Director | 2012-01-12 | CURRENT | 1999-11-05 | Active | |
| STEPPES TRAVEL LTD | Director | 2007-07-27 | CURRENT | 1997-01-24 | Active | |
| TRAVELWATCH LIMITED | Director | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
| LINKSMEDE LIMITED | Director | 2015-01-24 | CURRENT | 1985-07-02 | Active | |
| EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2006-12-05 | Active | |
| CREWCOBRA LIMITED | Director | 2012-03-01 | CURRENT | 1998-01-16 | Active | |
| GRACE COURT (N20 8PY) RTM COMPANY LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2014-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 28/01/25 FROM Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ England | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP RONALD JACOBSON | ||
| DIRECTOR APPOINTED MR LEO DANIEL MARKS | ||
| DIRECTOR APPOINTED MS CHARLOTTE EMMA REINER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO DANIEL MARKS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS GERSHINSON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE ELIZABETH GERSHINSON | ||
| CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
| 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 30/03/23 FROM The Enterprise Centre Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON CHARLES BEECHING on 2016-10-25 | |
| CH01 | Director's details changed for Mr Simon Charles Beeching on 2016-10-25 | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/15 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-31 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/03/15 FULL LIST | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O PHILIP JACOBSON MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O PHILIP JACOBSON, MAPLE HOUSE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SHELDON HOUSE 904-910 HIGH ROAD LONDON N12 9RW | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, SHELDON HOUSE 904-910 HIGH ROAD, LONDON, N12 9RW | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Philip Ronald Jacobson on 2012-04-02 | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Jacobson on 2011-06-23 | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 5 BERKLEY ROAD LONDON NW1 8XX | |
| AR01 | 31/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 5 BERKLEY ROAD, LONDON, NW1 8XX | |
| 288a | DIRECTOR APPOINTED PHILIP JACOBSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SIMON CHARLES BEECHING | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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