Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 July 2026
- Last conf. stmt
- 10 July 2025
42 Berkeley Road Management Limited
- Incorporated
- 10 July 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan Luke Charles WestbrookJackie Ferdinand
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Berkeley RoadLondonN8 8RU
Officers 5 active
Officer details are public data from the Companies House register.
Westbrook, Jonathan Luke Charles
Director · Appointed 6 July 2021
British
Born July 1991 (35)
Ferdinand, Jackie
Director · Appointed 9 October 2018
British
Born October 1969 (57)
Secretary · Appointed 10 June 2009
Irish
British
Born February 1966 (60)
Director · Appointed 1 February 2006
Irish
Born October 1944 (82)
Officer history (13 former)
6 July 2021
Appointed Westbrook, Jonathan Luke Charles as Director
20 June 2021
Resigned Thompson, Rachel as Director
9 October 2018
Appointed Ferdinand, Jackie as Director
9 October 2018
20 March 2014
20 March 2014
Appointed Thompson, Rachel as Director
14 March 2014
Resigned Wort, Johanne Hainsworth as Director
12 February 2014
Resigned Spencer, Paul Russell as Director
10 October 2009
10 June 2009
25 May 2006
25 May 2006
1 April 2006
Appointed Wort, Johanne Hainsworth as Director
1 March 2006
Resigned Williams, Lloyd John as Director
1 March 2006
Resigned Nash, Josephine as Secretary
1 February 2006
Resigned Pritchard, Helen Lindsey as Director
1 February 2006
12 October 2001
Appointed Williams, Lloyd John as Director
12 October 2001
Resigned Forrest, Hugh Scott as Director
28 February 2001
Appointed Pritchard, Helen Lindsey as Director
31 January 2001
Resigned Mobasser, Afsaneh as Director
31 January 2001
Resigned Johnson, Francesca as Director
31 January 2001
Appointed Spencer, Paul Russell as Director
10 July 2000
10 July 2000
10 July 2000
Appointed Johnson, Francesca as Director
10 July 2000
Appointed Mobasser, Afsaneh as Director
10 July 2000
10 July 2000
Appointed Forrest, Hugh Scott as Director
10 July 2000
10 July 2000
Appointed Nash, Josephine 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
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £0 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 28 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 10 July 2024 | Confirmation statement with no updates | 10 July 2024 |
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