Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Six and Seven Berkeley Gardens Limited
- Incorporated
- 10 January 1969 (57 years)
- Industry
- Residents property management (98000)
- Directors
- Roger HendersonNicola Crichton-Brown
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Mylako Limited6 Basing HillLondonNW11 8TH
Officers 4 active
Officer details are public data from the Companies House register.
Henderson, Roger
Director · Appointed 16 July 2025
British
Born April 1943 (83)
Crichton-Brown, Nicola
Director · Appointed 29 January 2025
British
Born October 1959 (67)
Corporate Secretary · Appointed 26 March 2019
Director · Appointed 14 January 2005
American
Born September 1964 (62)
Officer history (23 former)
19 January 2026
Resigned Crichton-Brown, Nicola as Director
16 July 2025
Appointed Henderson, Roger as Director
23 May 2025
Resigned Sarno, Renata as Director
29 January 2025
Appointed Crichton-Brown, Nicola as Director
29 January 2025
Appointed Crichton-Brown, Nicola as Director
19 January 2024
Resigned Fleming, Thomas Roland as Director
1 August 2023
Resigned Moore, Gerald Keith Frederick as Director
14 January 2021
Resigned Crichton Brown, Robert Anthony as Director
26 March 2019
26 March 2019
5 March 2013
Appointed Sarno, Renata as Director
23 January 2013
Resigned Van Boetzelaer, Jan Otto Lodewijk as Director
23 January 2013
Resigned Van Boetzelaer, Marie Cecile Jocelyne as Director
9 August 2012
Resigned Sinclair, Robert John as Director
1 April 2010
5 March 2010
18 December 2009
18 December 2009
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
7 January 2009
Appointed Hml Company Secretarial Services as Corporate Secretary
23 December 2008
15 April 2008
Appointed Fleming, Thomas Roland as Director
25 March 2007
Appointed Crichton Brown, Robert Anthony as Director
29 January 2007
Appointed Van Boetzelaer, Marie Cecile Jocelyne as Director
14 January 2005
14 January 2005
23 December 1999
Resigned Mckendry, Joe as Director
24 March 1999
24 March 1999
9 February 1999
20 January 1999
Appointed Van Boetzelaer, Jan Otto Lodewijk as Director
28 September 1998
Resigned Sheridan, Dinah Nadydjda as Director
10 October 1995
Resigned Kaye, Matthew Robert Newton as Director
10 October 1995
29 September 1993
Appointed Kaye, Matthew Robert Newton as Director
6 September 1993
Appointed Mckendry, Joe as Director
6 September 1993
Resigned Cooper, Patrick Gordon as Director
5 April 1993
5 April 1993
Resigned Cooper, Patrick Gordon as Secretary
22 December 1992
Resigned Burnett, Monica Duncan as Director
10 January 1992
10 January 1992
Resigned Henstock, Dorothy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8
- Cash
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 September 2026 | Registered office address changed | |||
| 21 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Appointment of a director |
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