Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
46,47 and 48 Upper Berkeley Street Management Company Limited
- Incorporated
- 19 November 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Albert Alcantara Martienssen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born March 1972 (54)
Martienssen, Albert Alcantara
Director · Appointed 20 October 2022
British
Born December 1986 (39)
Corporate Secretary · Appointed 2 June 2014
Officer history (11 former)
29 September 2025
20 October 2022
Appointed Martienssen, Albert Alcantara as Director
20 October 2022
5 March 2018
5 March 2018
7 March 2016
7 March 2016
1 September 2014
1 September 2014
1 September 2014
2 June 2014
2 June 2014
21 October 2004
3 January 2004
3 January 2004
3 January 2004
20 July 2003
20 July 2003
31 July 1998
31 July 1998
Resigned Castle, Alan Donald as Director
28 February 1995
28 February 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 December 2025 · micro entity accounts
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Current Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Filing history not loaded yet. See it on Companies House
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