Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
71-73 Upper Berkeley Street Management Company Limited
- Incorporated
- 5 June 1990 (36 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
British
Born December 1951 (74)
Corporate Secretary · Appointed 11 May 2016
Director · Appointed 2 December 2013
British
Born January 1968 (58)
Director · Appointed 9 October 2013
British
Born November 1971
Officer history (16 former)
31 March 2023
27 November 2019
22 March 2017
Resigned Tan, Yong as Director
11 May 2016
22 January 2016
8 December 2015
Resigned Bokenham, Michael Clifton Thomas, Mr. as Director
23 March 2015
Resigned Wright, Angela Miriam as Secretary
18 March 2014
2 December 2013
2 December 2013
Appointed Bokenham, Michael Clifton Thomas, Mr. as Director
2 December 2013
9 October 2013
22 August 2012
Appointed Wright, Angela Miriam as Secretary
31 December 2011
6 February 2008
6 February 2008
Resigned Crawford, Kenneth George as Director
6 February 2008
24 April 2006
17 September 1998
31 August 1998
9 May 1997
9 May 1997
Resigned Mohamed, Nuski as Director
29 April 1997
29 April 1997
Appointed Tan, Yong as Director
29 April 1997
Appointed Crawford, Kenneth George as Director
10 January 1997
Resigned Bokenham, Michael Clifton Thomas, Mr. as Director
20 December 1996
Resigned Clarke, Graham Albert Fleming as Director
2 October 1996
Appointed Clarke, Graham Albert Fleming as Director
30 September 1996
23 January 1995
23 January 1995
Appointed Bokenham, Michael Clifton Thomas, Mr. as Director
29 June 1994
29 June 1994
16 June 1994
Resigned Parsons, Anthony John Germain as Secretary
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 24 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £40
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £40 | £40 | £40 | £40 |
| Net Current Assets | £40 | £40 | £40 | £40 |
| Net Assets | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 |
Filings
Filing history not loaded yet. See it on Companies House
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