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Six And Seven Berkeley Gardens Limited

00945797

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF
Incorporated 10/01/1969

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Zuzana Ratajova

director · Since 14/01/2005

ACCOUNTANT

AMERICAN · UNITED KINGDOM · Age 61

Also on 2 other boards

Mylako Limited

secretary · Since 26/03/2019

Also on 15 other boards

Mrs Nicola Crichton-Brown

director · Since 29/01/2025

BRITISH · ENGLAND · Age 66

Mr Roger Henderson

director · Since 16/07/2025

RETIRED

BRITISH · ENGLAND · Age 83

Zuzana Ratajova

director · Since 14/01/2005

American · United Kingdom · Age 61

Mylako Limited

corporate secretary · Since 26/03/2019

Reg: 05884963

Also on 15 other boards

Nicola Crichton-Brown

director · Since 29/01/2025

British · England · Age 66

Roger Henderson

director · Since 16/07/2025

British · England · Age 83

Former

Dorothy Henstock

director · Resigned 10/01/1992

Monica Duncan Burnett

director · Resigned 22/12/1992

Patrick Gordon Cooper

secretary · Resigned 05/04/1993

Patrick Gordon Cooper

director · Resigned 06/09/1993

Matthew Robert Newton Kaye

director · Resigned 10/10/1995

Dinah Nadydjda Sheridan

director · Resigned 28/09/1998

Victoria Mary Hull

director · Resigned 24/03/1999

Victoria Mary Hull

secretary · Resigned 24/03/1999

Joe Mckendry

director · Resigned 23/12/1999

George William Grove

director · Resigned 14/01/2005

Jason Allen Salter

secretary · Resigned 23/12/2008

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Hml Company Secretarial Services Limited

corporate secretary · Resigned 18/12/2009

John Walker

director · Resigned 01/04/2010

Robert John Sinclair

director · Resigned 09/08/2012

Jan Otto Lodewijk Van Boetzelaer

director · Resigned 23/01/2013

Marie Cecile Jocelyne Van Boetzelaer

director · Resigned 23/01/2013

Jmw Barnard Management Limited

corporate secretary · Resigned 26/03/2019

Robert Anthony Crichton Brown

director · Resigned 14/01/2021

Gerald Keith Frederick Moore

director · Resigned 01/08/2023

Thomas Roland Fleming

director · Resigned 19/01/2024

Renata Sarno

director · Resigned 23/05/2025

Change History

officer appointedHENDERSON, Roger
2026-06-13
officer appointedMYLAKO LIMITED
2026-06-13
officer appointedCRICHTON-BROWN, Nicola
2026-06-13
officer appointedRATAJOVA, Zuzana
2026-06-13
post townLondon
2026-06-13

LONDON

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Mylako Limited
2026-06-13

C/O MYLAKO LIMITED

CompanyRankvs 62137+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House