Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
48 Berkeley Square (Management) Limited
- Incorporated
- 24 May 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Sanjiv SinghalBimal Bawa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 3 active
Officer details are public data from the Companies House register.
Singhal, Sanjiv
Director · Appointed 1 August 2025
Indian
Born March 1967 (59)
Director · Appointed 1 February 2022
Belgian
Born May 1994 (32)
Bawa, Bimal, Doctor
Director · Appointed 1 February 2022
British
Born August 1964 (62)
Officer history (20 former)
30 September 2025
Resigned Ord, David Charles as Director
30 September 2025
Resigned Ord, Kay Lorraine as Director
1 August 2025
Appointed Singhal, Sanjiv as Director
1 February 2022
1 February 2022
Appointed Bawa, Bimal, Doctor as Director
1 May 2021
Resigned Elliott, Geoffrey as Director
1 December 2017
1 December 2017
Resigned Mitchenhall, Neil David as Director
1 December 2017
Resigned Mitchenall, Neil David as Secretary
9 December 2014
9 December 2014
Appointed Mitchenhall, Neil David as Director
9 August 2012
Appointed Ord, David Charles as Director
9 August 2012
Resigned Mitchenhall, Neil David as Director
9 August 2012
Resigned Elliott, Fay Adrianne as Director
26 September 2011
Appointed Elliott, Geoffrey as Director
28 July 2011
Resigned Wetzel, Jane A as Director
14 October 2008
Appointed Wetzel, Jane A as Director
31 July 2008
Resigned Wetzel, Otto Kramer as Director
20 December 2004
Appointed Mitchenhall, Neil David as Director
21 September 2004
Resigned Whelan, Deborah as Secretary
21 September 2004
Resigned Whelan, Deborah as Director
7 October 2002
7 October 2002
Appointed Mitchenall, Neil David as Secretary
1 October 2001
Appointed Ord, Kay Lorraine as Director
20 September 2001
Appointed Whelan, Deborah as Secretary
15 February 2001
11 May 2000
Appointed Whelan, Deborah as Director
10 December 1999
Resigned Bier, Horst Heinz as Director
11 May 1998
Appointed Elliott, Fay Adrianne as Director
31 March 1998
Resigned Hughes, Michelle as Director
13 June 1997
14 May 1996
Appointed Bier, Horst Heinz as Director
14 May 1996
Appointed Hughes, Michelle as Director
17 May 1995
17 May 1995
17 May 1995
17 May 1995
17 May 1995
17 May 1995
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
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,126 | £28,126 | £28,126 | £28,126 | ||
| Debtors | £0 | £2,900 | £755 | £4,768 | ||
| Creditors (< 1 year) | £27,979 | £25,916 | £22,103 | £11,365 | £5,407 | £5,607 |
| Net Current Assets | (£27,979) | (£25,916) | (£19,203) | (£11,365) | (£4,652) | (£839) |
| Net Assets | £8,923 | £16,761 | £23,474 | £27,287 | ||
| Shareholder Funds | £147 | £2,210 | £8,923 | £16,761 | £23,474 | £27,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 13 December 2025 | ||
| 20 August 2026 | Director's details changed | |||
| 9 May 2026 | Compulsory strike-off action has been discontinued | |||
| 24 March 2026 | First Gazette notice for compulsory strike-off | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 |
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