Alta Berkeley Associates Limited

Company Registration Number: 02207205

Company registered in England and Wales

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Alta Berkeley Associates Limited is a Private Company Limited by Shares first registered on 21 December 1987. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
ENGLAND
EC1A 2BN

There are 3265 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

02207205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £30,000£30,000£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £30,000£30,000£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £30,000£30,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Alistair Hugh

    Secretary

     

    Nationality: British

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • SMITH, Alistair Hugh

    Director

    Appointed on 24 June 1992

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1951

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • WOOD, Bryan Robert

    Director

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: September 1945

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • MC CARTHY, Raymond John

    Director

    Resigned on 24 June 1992

    Nationality: British

    Occupation: Farmer

    Manor Farm
    Ink Pen
    Newbury
    Berkshire
    RG15 1QG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GD3AG. Transaction: MzE3Nzg4MTM1MmFkaXF6a2N4.

  2. 12 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68G7TWR. Transaction: MzE3Nzg3NjQ4MWFkaXF6a2N4.

  3. 31 January 2017 Registered office address changed from 5 Fleet Place London EC4M 7rd to International House 24 Holborn Viaduct London EC1A 2BN on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9CNV7. Transaction: MzE2Nzg1MzU2M2FkaXF6a2N4.

  4. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BK018Q. Transaction: MzE1MzM3OTYyNWFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCFTV. Transaction: MzE1MjQwNjY1NGFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OBKP. Transaction: MzEyNzUxODM1N2FkaXF6a2N4.

  7. 18 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DTW8H. Transaction: MzEyNTIzNTE2NmFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8NI54. Transaction: MzEwMjk0Njc0MmFkaXF6a2N4.

  9. 6 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392OOFE. Transaction: MzEwMTQ0NDI3N2FkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9C6H7. Transaction: MzA4MDQzODE3M2FkaXF6a2N4.

  11. 17 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADBWW3. Transaction: MzA3OTg5ODQ3MWFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT95C3. Transaction: MzA2MDQ3NDk4MmFkaXF6a2N4.

  13. 26 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BQ0EGQ. Transaction: MzA1OTgxODgxOWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X3G62VJ2. Transaction: MzAzOTkwNjg0MWFkaXF6a2N4.

  15. 5 July 2011 Director's details changed for Mr Alistair Hugh Smith on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X3G60VJ0. Transaction: MzAzOTg2ODYyOWFkaXF6a2N4.

  16. 4 July 2011 Director's details changed for Bryan Robert Wood on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X3G61VJ1. Transaction: MzAzOTg2ODYzMWFkaXF6a2N4.

  17. 4 July 2011 Secretary's details changed for Alistair Hugh Smith on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: X3G5ZVJY. Transaction: MzAzOTg2ODYyNWFkaXF6a2N4.

  18. 9 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7DW3UTG. Transaction: MzAzODU5NzQ2OWFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Alistair Hugh Smith on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: AELUHN3A. Transaction: MzAyMjk0MzUwNmFkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XR2V9LGV. Transaction: MzAxOTAwOTU5OWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Bryan Robert Wood on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XR2V8LGU. Transaction: MzAxOTAwMDMwOWFkaXF6a2N4.

  22. 25 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABOECL4O. Transaction: MzAxODM0NzY4M2FkaXF6a2N4.

  23. 3 January 2010 Statement of capital on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Capital. Type: SH19. Barcode: LVIT8G7M. Transaction: MzAwNjA4MDk5M2FkaXF6a2N4.

  24. 18 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AVAO4FVH. Transaction: MzAwNTI2MTMxMGFkaXF6a2N4.

  25. 18 December 2009 Solvency statement dated 08/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AVAO5FVI. Transaction: MzAwNTI2MTI0M2FkaXF6a2N4.

  26. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI2MTE2M2FkaXF6a2N4.

  27. 7 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRU9GBCU. Transaction: MjAzNjY2MTc4OWFkaXF6a2N4.

  28. 11 March 2009 Registered office changed on 11/03/2009 from 8 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: XX4V4827. Transaction: MjAyNzg3NjY0OGFkaXF6a2N4.

  29. 24 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQAIO7K7. Transaction: MjAyNjU4NTA0MmFkaXF6a2N4.

  30. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEDZ138C. Transaction: MjAxMzY2MzkzOWFkaXF6a2N4.

  31. 9 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNMY19Q. Transaction: MjAwODcxOTY2M2FkaXF6a2N4.

  32. 25 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjczMGFkaXF6a2N4.

  33. 19 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3ODUwMmFkaXF6a2N4.

  34. 19 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzA5OTI5M2FkaXF6a2N4.

  35. 26 July 2006 Registered office changed on 26/07/06 from: 9 - 10, savile row london, W1S 3PF. [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU5ODk1MGFkaXF6a2N4.

  36. 14 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg4Njc2MGFkaXF6a2N4.

  37. 8 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5ODUzNGFkaXF6a2N4.

  38. 21 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2NTM1OGFkaXF6a2N4.

  39. 13 April 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc4OTAyNGFkaXF6a2N4.

  40. 6 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMjQ2NWFkaXF6a2N4.

  41. 29 April 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDAwMDE1NWFkaXF6a2N4.

  42. 15 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxNjQ2MGFkaXF6a2N4.

  43. 30 April 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjY2NTk4M2FkaXF6a2N4.

  44. 11 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDM3MjM1OGFkaXF6a2N4.

  45. 11 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzMyNDg1MGFkaXF6a2N4.

  46. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDIwNzQzMmFkaXF6a2N4.

  47. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzAxMjI3OWFkaXF6a2N4.

  48. 11 April 2003 Ad 16/12/02--------- £ si [email protected]=30000 £ ic 10000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY4MTQ2NmFkaXF6a2N4.

  49. 1 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5NDY0N2FkaXF6a2N4.

  50. 30 April 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI4NDgzMWFkaXF6a2N4.

  51. 19 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyMzIxNmFkaXF6a2N4.

  52. 3 May 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg3OTEwNGFkaXF6a2N4.

  53. 29 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyMzMyMmFkaXF6a2N4.

  54. 2 June 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTc4MDUwNmFkaXF6a2N4.

  55. 6 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0MDczOGFkaXF6a2N4.

  56. 23 April 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDIxMDU1MGFkaXF6a2N4.

  57. 17 July 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzExOTk4NWFkaXF6a2N4.

  58. 17 April 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTE0MTEyNWFkaXF6a2N4.

  59. 7 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MDgwMWFkaXF6a2N4.

  60. 1 April 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDcwNDYwNWFkaXF6a2N4.

  61. 17 July 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxNzcxOGFkaXF6a2N4.

  62. 14 April 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTY0NTk4NGFkaXF6a2N4.

  63. 10 July 1995 Return made up to 25/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4ODI4N2FkaXF6a2N4.

  64. 6 April 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMzA4NTI5NGFkaXF6a2N4.

  65. 29 June 1994 Return made up to 25/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc1NTI3MWFkaXF6a2N4.

  66. 23 June 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNTczMzEzM2FkaXF6a2N4.

  67. 5 July 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzkyMjUyNWFkaXF6a2N4.

  68. 5 July 1993 Return made up to 25/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDExMjI4MmFkaXF6a2N4.

  69. 2 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI1NDkyN2FkaXF6a2N4.

  70. 2 July 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNzQwODM2NGFkaXF6a2N4.

  71. 2 July 1992 Return made up to 25/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxNzA4MGFkaXF6a2N4.

  72. 1 July 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDU1NzkyNGFkaXF6a2N4.

  73. 1 July 1991 Return made up to 25/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDk2NTkyMWFkaXF6a2N4.

  74. 17 July 1990 Return made up to 03/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTkxMDg5MmFkaXF6a2N4.

  75. 10 July 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2OTg2Mzg2MWFkaXF6a2N4.

  76. 29 September 1989 Registered office changed on 29/09/89 from: 25 berkeley square london W1X 5HB

    Category: Address. Type: 287. Transaction: MDA3NjY3NTI4OWFkaXF6a2N4.

  77. 21 June 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDM2NTQ3OWFkaXF6a2N4.

  78. 21 June 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzMxNzc0MWFkaXF6a2N4.

  79. 17 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjc1NzczNWFkaXF6a2N4.

  80. 9 June 1988 Wd 06/05/88 ad 25/03/88--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDA4OTAyNjAyMmFkaXF6a2N4.

  81. 10 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjMwNDc0NWFkaXF6a2N4.

  82. 10 May 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc3OTczMGFkaXF6a2N4.

  83. 10 May 1988 £ nc 100/100000 [View PDF]

    Category: Capital. Type: 123. Transaction: MDAyMTM1ODE0NmFkaXF6a2N4.

  84. 5 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODE3NTY5MWFkaXF6a2N4.

  85. 30 March 1988 Registered office changed on 30/03/88 from: watling house 35/37 cannon street london EC4M 5SD

    Category: Address. Type: 287. Transaction: MDExMjE5NzIwN2FkaXF6a2N4.

  86. 30 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODgwMjk4MWFkaXF6a2N4.

  87. 30 March 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMzg3MjM2NmFkaXF6a2N4.

  88. 28 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjg4NTUxNWFkaXF6a2N4.

  89. 21 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYzMTU2OGFkaXF6a2N4.

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