Based in London, Berwick Hill (Addiscombe Grove) Ltd was established in 2006, it has a status of "Dissolved". This business has 2 directors listed as Redhouse, Howard, Mcgahan, Alan Howard. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGAHAN, Alan Howard | 19 January 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDHOUSE, Howard | 14 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 August 2019 | |
| LIQ13 - N/A | 08 May 2019 | |
| LIQ03 - N/A | 18 February 2019 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| RESOLUTIONS - N/A | 22 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 December 2017 | |
| LIQ01 - N/A | 22 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| MR04 - N/A | 16 November 2017 | |
| MR04 - N/A | 16 November 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 21 December 2012 | |
| RESOLUTIONS - N/A | 19 November 2012 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AP03 - Appointment of secretary | 15 August 2012 | |
| TM02 - Termination of appointment of secretary | 15 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 353 - Register of members | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 225 - Change of Accounting Reference Date | 12 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| CERTNM - Change of name certificate | 19 January 2007 | |
| NEWINC - New incorporation documents | 18 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 29 January 2010 | Fully Satisfied |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
| Charge and release over deposit account | 30 January 2007 | Fully Satisfied |
N/A |
