# 41 Berrymead Gardens Ltd

## Details

- **Company number:** [04825495](https://find-and-update.company-information.service.gov.uk/company/04825495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2003
- **Registered office:** 41 BERRYMEAD GARDENS, ACTON, LONDON, W3 8AB
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Gareth Clifford | secretary | 8 Jul 2003 | 6 Jan 2004 |
| MORRIS, Izabela | director | 8 Jul 2003 | 1 Mar 2004 |
| MORRIS, Gareth Clifford | director | 8 Jul 2003 | 1 Mar 2004 |
| WILKINSON, Dorothy | secretary | 1 Mar 2004 | 27 Oct 2005 |
| WILKINSON, Brent | director | 1 Mar 2004 | 27 Oct 2005 |
| ELSON, Anna | director | 27 Oct 2005 | 1 Aug 2010 |
| MATTHEWS, Curran John Fletcher | director | 1 Mar 2004 | 31 Jul 2026 |
| ELSON, Richard Mark | secretary | 27 Oct 2005 |  |
| ELSON, Richard Mark | director | 27 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Curran John Fletcher Matthews | ownership-of-shares-25-to-50-percent | 14 Jul 2016 | 31 Jul 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | - |
| 31 Jul 2024 | £2 | - |
| 31 Jul 2023 | £2 | - |
| 31 Jul 2022 | £2 | - |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £2 |
| 31 Jul 2017 | £2 | £2 |
| 31 Jul 2016 | £2 | £2 |
| 31 Jul 2015 | £2 | £2 |
| 31 Jul 2014 | £2 | £2 |
| 31 Jul 2013 | £2 | £2 |
| 31 Jul 2012 | £2 | - |
| 31 Jul 2011 | £2 | - |
| 31 Jul 2010 | £2 | - |
| 31 Jul 2009 | £2 | £2 |
| 31 Jul 2008 | £2 | £0 |
| 31 Jul 2007 | £2 | £2 |