About

Registered Number: 01286159
Date of Incorporation: 12/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: 2 Berkeley House, Upper Sunbury Road, Hampton, Middlesex, TW12 2DW

 

Based in Middlesex, Berkeley House Management (Hampton) Ltd was established in 1976, it's status at Companies House is "Active". The companies directors are listed as Rogers, Teyebeh Forghani, Sexton, Richard James, Clark, Harry, Morgan, Anthony, Thornber, Thomas Stephen in the Companies House registry. We do not know the number of employees at Berkeley House Management (Hampton) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Teyebeh Forghani 02 January 2007 - 1
SEXTON, Richard James N/A - 1
CLARK, Harry 16 December 1996 15 February 2013 1
MORGAN, Anthony N/A 25 April 1994 1
THORNBER, Thomas Stephen N/A 29 September 1994 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 04 December 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 24 December 2014
CH01 - Change of particulars for director 24 December 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 27 November 2013
AP01 - Appointment of director 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 28 December 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 22 December 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 16 December 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 17 December 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 07 December 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 24 December 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 24 January 2001
363s - Annual Return 16 December 1999
AA - Annual Accounts 16 December 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 25 November 1998
AA - Annual Accounts 05 February 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
363s - Annual Return 11 December 1997
363s - Annual Return 28 January 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
AA - Annual Accounts 30 December 1996
287 - Change in situation or address of Registered Office 12 January 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 12 January 1996
288 - N/A 31 May 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 17 May 1995
RESOLUTIONS - N/A 11 May 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 06 February 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 04 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1990
363 - Annual Return 24 November 1989
AA - Annual Accounts 24 November 1989
288 - N/A 09 March 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.