BERKELEY MEWS RESIDENTS ASSOCIATION (ACTON) LIMITED

Company summary

Company number: 02215356
Status: ACTIVE
Incorporated / age: 29 January 198838 years
Registered office: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:43 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
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FPS GROUP SERVICES LIMITED ACTIVE	Secretary	06 Jan 2026				Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
SULLIVAN, Paul ACTIVE	Director	11 Sep 2014		United Kingdom	November 1972	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
HOBBS, Kelly RESIGNED	Secretary	01 Feb 2011	01 Dec 2015			Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU
SIMPSON, Richard Leslie RESIGNED	Secretary	02 Apr 1998	12 Oct 1998			47 Hartfield Road, Chessington, Surrey, KT9 2PP
VARDANIS, Fenia RESIGNED	Secretary		13 Dec 1994			20 Godolphin Place, Vyner Road Acton, London, W3 7NB
WALES, Christopher Martin RESIGNED	Secretary	13 Dec 1994	09 May 1996			13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU
WHITE, Terence Robert RESIGNED	Secretary	06 Dec 2004	01 Feb 2011			Marlborough House, 298 Regents Park Road, London, N3 2UU
WHITE, Terence Robert RESIGNED	Secretary	12 Oct 1998	31 Oct 2003			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
WHITE, Terence Robert RESIGNED	Secretary	09 May 1996	03 Apr 1998			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
CRABTREE PM LIMITED RESIGNED	Secretary	01 Nov 2003	06 Jan 2026			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
CHRAPLYWJ, Helena RESIGNED	Director	10 Dec 1998	28 Mar 2003		February 1968	17 Godolphin Place, Vyner Road, Acton, W3 7NB
HEARD, Mark RESIGNED	Director	17 Mar 2010	19 Feb 2013	United Kingdom	August 1965	21, Godolphin Place, Acton, London, W3 7NB
HIRSCHORN, Steven Philip RESIGNED	Director	15 Apr 2005	31 Mar 2010		February 1975	11 Godolphin Place, London, W3 7NB
HOGG, David Allan RESIGNED	Director	28 Mar 2003	16 Aug 2006		August 1943	13 Godolphin Place, Vyner Road Acton, London, W3 7NB
LACK, Sarah Jane, Doctor RESIGNED	Director	01 Jan 1995	10 Dec 1998		June 1960	19 Godolphin Place, Vyner Road Acton, London, W3 7NB
MCDONAGH, Catherine RESIGNED	Director	01 Jan 1995	29 Jan 1997		June 1968	25 Godolphin Place Vyner Road, Acton, London, W3 7NB
NAYLOR, Timothy Howard RESIGNED	Director	05 Dec 1997	09 Jan 2002		September 1964	26 Godolphin Place, London, W3 7NB
RANDALL, Ian RESIGNED	Director	17 Mar 2010	08 Feb 2012	Uk	January 1981	Marlborough House, 298 Regents Park Road, London, N3 2UU
SPAHIC, Larisa RESIGNED	Director	02 Feb 2012	30 Nov 2015	Uk	November 1973	Marlborough House, 298 Regents Park Road, London, N3 2UU
WALES, Bernard David RESIGNED	Director		01 Jan 1995		November 1958	Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD
CRABTREE PM LIMITED RESIGNED	Director	31 Mar 2010	03 Mar 2015			Marlborough House, 298 Regents Park Road, London, N3 2UU
CRABTREE PM LIMITED RESIGNED	Director	31 Mar 2010	07 Apr 2010			Marlborough House, 298 Regents Park Road, London, N3 2UU

FPS GROUP SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jan 2026
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

SULLIVAN, Paul ACTIVE
Role: Director
Appointed on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

HOBBS, Kelly RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 01 Dec 2015
Address: Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU

SIMPSON, Richard Leslie RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 12 Oct 1998
Address: 47 Hartfield Road, Chessington, Surrey, KT9 2PP

VARDANIS, Fenia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1994
Address: 20 Godolphin Place, Vyner Road Acton, London, W3 7NB

WALES, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 09 May 1996
Address: 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 01 Feb 2011
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 31 Oct 2003
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 03 Apr 1998
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 06 Jan 2026
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

CHRAPLYWJ, Helena RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 28 Mar 2003
Date of birth: February 1968
Address: 17 Godolphin Place, Vyner Road, Acton, W3 7NB

HEARD, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 21, Godolphin Place, Acton, London, W3 7NB

HIRSCHORN, Steven Philip RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 31 Mar 2010
Date of birth: February 1975
Address: 11 Godolphin Place, London, W3 7NB

HOGG, David Allan RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 16 Aug 2006
Date of birth: August 1943
Address: 13 Godolphin Place, Vyner Road Acton, London, W3 7NB

LACK, Sarah Jane, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Dec 1998
Date of birth: June 1960
Address: 19 Godolphin Place, Vyner Road Acton, London, W3 7NB

MCDONAGH, Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Jan 1997
Date of birth: June 1968
Address: 25 Godolphin Place Vyner Road, Acton, London, W3 7NB

NAYLOR, Timothy Howard RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 09 Jan 2002
Date of birth: September 1964
Address: 26 Godolphin Place, London, W3 7NB

RANDALL, Ian RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 08 Feb 2012
Country of Residence: Uk
Date of birth: January 1981
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

SPAHIC, Larisa RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 30 Nov 2015
Country of Residence: Uk
Date of birth: November 1973
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

WALES, Bernard David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: November 1958
Address: Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

CRABTREE PM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 03 Mar 2015
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

CRABTREE PM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 07 Apr 2010
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

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