Berrycedar Property Management Limited

Active05197404 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Alexandra Frankie Fathers
Rose Marie Machiavelli
Accounts type
Micro entity
Region
Greater London
Address
79 Long Lane
London
N3 2HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fathers, Alexandra Frankie
Director · Appointed 18 March 2008
British
Born September 1974 (52)
Machiavelli, Rose Marie
Director · Appointed 15 May 2006
Italian
Born February 1961 (65)
Director · Appointed 12 August 2004
British
Born April 1959 (67)
Director · Appointed 12 August 2004
British
Born December 1964 (61)
Secretary · Appointed 12 August 2004
British
Officer history (6 former)
31 October 2014
Resigned Kerr, David Murray as Director
18 March 2008
Resigned Midgley, Scott Rae as Director
18 March 2008
Appointed Fathers, Alexandra Frankie as Director
5 August 2006
Appointed Kerr, David Murray as Director
30 June 2006
Resigned Holden, Victoria Louise as Director
15 May 2006
Appointed Machiavelli, Rose Marie as Director
15 May 2006
Appointed Midgley, Scott Rae as Director
15 May 2006
Appointed Holden, Victoria Louise as Director
12 August 2004
Appointed Jones, Geraint Wynne Maliphant as Secretary
12 August 2004
Appointed Jones, Geraint Wynne Maliphant as Director
12 August 2004
Appointed Boomla, Mark Adam as Director
12 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
4 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£23,992)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2025 (£23,992) (£23,992) (£23,992) (£23,992)
Balance sheet detail
202520242023202220212020
Fixed Assets£72,500£72,500£72,500£72,500£72,500£72,500
Creditors (< 1 year)£96,492£96,492£96,492£96,492£96,492£96,492
Net Current Assets(£96,492)(£96,492)(£96,492)(£96,492)(£96,492)
Net Assets(£23,992)(£23,992)(£23,992)(£23,992)
Shareholder Funds(£23,992)(£23,992)(£23,992)(£23,992)(£23,992)(£23,992)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates19 August 2026
9 December 2025Micro company accounts31 March 2025
10 September 2025Confirmation statement with updates19 August 2025
27 November 2024Micro company accounts31 March 2024
3 September 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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