Ltd Facts The UK company register, as filed

Register entry · No. 04825495

41 BERRYMEAD GARDENS LTD

Active Private Limited Company Incorporated 8 Jul 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 BERRYMEAD GARDENS, ACTON, LONDON, W3 8AB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 41 BERRYMEAD GARDENS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £2 —
31 Jul 2024 not published not published — £2 —
31 Jul 2023 not published not published — £2 —
31 Jul 2022 not published not published — £2 —
31 Jul 2021 not published not published £2 £2 —
31 Jul 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Mark Elson Tv And Film Director Director 27 Oct 2005 — February 1979 British · England
Richard Mark Elson Tv And Film Director Secretary 27 Oct 2005 — February 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Mark Elson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 14 Jul 2016 — February 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 41 BERRYMEAD GARDENS LTD still trading?

The register shows 41 BERRYMEAD GARDENS LTD as active.

What does 41 BERRYMEAD GARDENS LTD do?

It files the industry code 99999 (Dormant Company).

When was 41 BERRYMEAD GARDENS LTD set up?

It was incorporated on 8 July 2003.

When are 41 BERRYMEAD GARDENS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is 41 BERRYMEAD GARDENS LTD's next confirmation statement due?

By 22 July 2027.

Who runs 41 BERRYMEAD GARDENS LTD?

41 BERRYMEAD GARDENS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. NI049107 ARDNAGREENA HOUSE PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company
  3. 05003971 CONCEPT CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House