Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
5 Berkley Road Management Company Limited
- Incorporated
- 11 March 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Leo Daniel Marks
- Owned by
- Leo Daniel MarksSimon Charles Beeching
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Jardine House Harrovian Business VillageBessborough RoadHarrowHA1 3EX
Officers 2 active
Officer details are public data from the Companies House register.
Marks, Leo Daniel
Director · Appointed 28 January 2025
British
Born July 1978 (48)
British
Born September 1970 (56)
Officer history (5 former)
30 September 2026
30 September 2026
28 January 2025
Appointed Marks, Leo Daniel as Director
28 January 2025
28 January 2025
11 March 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 March 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
11 March 2009
11 March 2009
11 March 2009
11 March 2009
11 March 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Leo Daniel Marks
Individual · Notified 28 January 2025
Owns 25–50% of shares
British
Born July 1978 (48)
Louis Gershinson
Individual · Notified 28 January 2025
Has significant influence or control
British
Born February 2006 (20)
Grace Elizabeth Gershinson
Individual · Notified 28 January 2025
Has significant influence or control
British
Born December 2000 (25)
Individual · Notified 5 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Current Assets | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 28 January 2025 | Registered office address changed | |||
| 28 January 2025 | Termination of appointment of a director | |||
| 28 January 2025 | Appointment of a director |
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