SIX AND SEVEN BERKELEY GARDENS LIMITED

Company summary

Company number: 00945797
Status: ACTIVE
Incorporated / age: 10 January 196957 years
Registered office: C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MYLAKO LIMITED ACTIVE	Secretary	26 Mar 2019				16, Upper Woburn Place, London, WC1H 0AF, England
CRICHTON-BROWN, Nicola ACTIVE	Director	29 Jan 2025		England	October 1959	C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom
HENDERSON, Roger ACTIVE	Director	16 Jul 2025		England	April 1943	C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom
RATAJOVA, Zuzana ACTIVE	Director	14 Jan 2005		United Kingdom	September 1964	C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom
COOPER, Patrick Gordon RESIGNED	Secretary		05 Apr 1993			Brook Farm, Brookhampton Holdgate, Much Wenlock, TF13 6LN
HULL, Victoria Mary, Sol RESIGNED	Secretary	05 Apr 1993	24 Mar 1999			Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
SALTER, Jason Allen RESIGNED	Secretary	09 Feb 1999	23 Dec 2008			Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	07 Jan 2009	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	18 Dec 2009			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
JMW BARNARD MANAGEMENT LIMITED RESIGNED	Secretary	05 Mar 2010	26 Mar 2019			181, Kensington High Street, London, W8 6SH
BURNETT, Monica Duncan RESIGNED	Director		22 Dec 1992		December 1900	6-7 Berkeley Gardens, London, W8 4AP
COOPER, Patrick Gordon RESIGNED	Director		06 Sep 1993		May 1943	Brook Farm, Brookhampton Holdgate, Much Wenlock, TF13 6LN
CRICHTON BROWN, Robert Anthony RESIGNED	Director	25 Mar 2007	14 Jan 2021	Australia	July 1943	16, Upper Woburn Place, London, WC1H 0AF, England
CRICHTON-BROWN, Nicola RESIGNED	Director	29 Jan 2025	19 Jan 2026	England	October 1959	C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
FLEMING, Thomas Roland RESIGNED	Director	15 Apr 2008	19 Jan 2024	United Kingdom	July 1980	C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
GROVE, George William RESIGNED	Director		14 Jan 2005		November 1948	Flat 7c, 6 & 7 Berkeley Gardens, London, W8 4AP
HENSTOCK, Dorothy RESIGNED	Director		10 Jan 1992		December 1906	6-7 Berkeley Gardens, London, W8 4AP
HULL, Victoria Mary, Sol RESIGNED	Director	10 Jan 1992	24 Mar 1999		March 1962	Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
KAYE, Matthew Robert Newton RESIGNED	Director	29 Sep 1993	10 Oct 1995		August 1957	6b Berkeley Gardens, Kensington, London, W8 4AP
MCKENDRY, Joe RESIGNED	Director	06 Sep 1993	23 Dec 1999		May 1960	Flat 7e, 7 Berkeley Gardens, Kensington, London, W8 4AP
MOORE, Gerald Keith Frederick RESIGNED	Director		01 Aug 2023	United Kingdom	December 1939	C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
SARNO, Renata RESIGNED	Director	05 Mar 2013	23 May 2025	Italy	October 1963	C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
SHERIDAN, Dinah Nadydjda RESIGNED	Director		28 Sep 1998		May 1943	Flat 6 & 7a, 6 & 7 Berkeley Gardens, London, W8 4AP
SINCLAIR, Robert John RESIGNED	Director		09 Aug 2012	United Kingdom	July 1944	C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom
VAN BOETZELAER, Jan Otto Lodewijk RESIGNED	Director	20 Jan 1999	23 Jan 2013	United Kingdom	December 1940	C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom
VAN BOETZELAER, Marie Cecile Jocelyne RESIGNED	Director	29 Jan 2007	23 Jan 2013	United Kingdom	May 1936	C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom
WALKER, John RESIGNED	Director	10 Oct 1995	01 Apr 2010	United Kingdom	October 1942	C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom

MYLAKO LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2019
Address: 16, Upper Woburn Place, London, WC1H 0AF, England

CRICHTON-BROWN, Nicola ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: October 1959
Address: C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom

HENDERSON, Roger ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: April 1943
Address: C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom

RATAJOVA, Zuzana ACTIVE
Role: Director
Appointed on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, United Kingdom

COOPER, Patrick Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1993
Address: Brook Farm, Brookhampton Holdgate, Much Wenlock, TF13 6LN

HULL, Victoria Mary, Sol RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 24 Mar 1999
Address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

SALTER, Jason Allen RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 23 Dec 2008
Address: Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 18 Dec 2009
Address: 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom

JMW BARNARD MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2010
Resigned on: 26 Mar 2019
Address: 181, Kensington High Street, London, W8 6SH

BURNETT, Monica Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: December 1900
Address: 6-7 Berkeley Gardens, London, W8 4AP

COOPER, Patrick Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: May 1943
Address: Brook Farm, Brookhampton Holdgate, Much Wenlock, TF13 6LN

CRICHTON BROWN, Robert Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 2007
Resigned on: 14 Jan 2021
Country of Residence: Australia
Date of birth: July 1943
Address: 16, Upper Woburn Place, London, WC1H 0AF, England

CRICHTON-BROWN, Nicola RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: October 1959
Address: C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England

FLEMING, Thomas Roland RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England

GROVE, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2005
Date of birth: November 1948
Address: Flat 7c, 6 & 7 Berkeley Gardens, London, W8 4AP

HENSTOCK, Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: December 1906
Address: 6-7 Berkeley Gardens, London, W8 4AP

HULL, Victoria Mary, Sol RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 24 Mar 1999
Date of birth: March 1962
Address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

KAYE, Matthew Robert Newton RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 10 Oct 1995
Date of birth: August 1957
Address: 6b Berkeley Gardens, Kensington, London, W8 4AP

MCKENDRY, Joe RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 23 Dec 1999
Date of birth: May 1960
Address: Flat 7e, 7 Berkeley Gardens, Kensington, London, W8 4AP

MOORE, Gerald Keith Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1939
Address: C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England

SARNO, Renata RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 23 May 2025
Country of Residence: Italy
Date of birth: October 1963
Address: C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England

SHERIDAN, Dinah Nadydjda RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Date of birth: May 1943
Address: Flat 6 & 7a, 6 & 7 Berkeley Gardens, London, W8 4AP

SINCLAIR, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1944
Address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom

VAN BOETZELAER, Jan Otto Lodewijk RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1940
Address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom

VAN BOETZELAER, Marie Cecile Jocelyne RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1936
Address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom

WALKER, John RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1942
Address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, W8 6SH, United Kingdom

Filing history

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