10 Berkeley Street Management Limited

Company Registration Number: 03888657

Company registered in England and Wales

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10 Berkeley Street Management Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in London.

Registered Address

105 VIGLEN HOUSE
ALPERTON LANE
LONDON
ENGLAND
HA0 1HD

There are 472 companies currently registered at this postcode, including this one.

All companies at HA0 1HD

Registration Data

Company Number

03888657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,106£72,429£86,429£85,934£78,681£71,201
of which Cash £85,198£60,563£68,708£70,101£63,589£58,084
Total Assets £89,106£72,429£86,429£85,934£78,681£71,201
Current Liabilities £12,835£14,764£13,175£11,956£8,992£62,838
Net Current Assets £76,271£57,665£73,254£73,978£69,689£8,363
Total Net Worth £76,271£57,665£73,254£73,978£69,689£8,363

Previous Names

  • WELBROY LIMITED, active until 9 November 2001

Company Officers

  • BEHMARAM, Manoochehr

    Secretary

    Appointed on 27 June 2001

     

    101
    Hanger Lane
    London
    W5

  • SALAR BOROUMAND, Ahmad Reza

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    Flat 8 10 Berkeley Street
    London
    W1J 8DP

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 27 June 2001

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1999

    Resigned on 27 June 2001

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 12 January 2017 Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY85SI. Transaction: MzE2NjUzODcwMGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMFK3. Transaction: MzE2NDA1MDkzNGFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BFBZ4. Transaction: MzE0OTk0NjU3OWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CYQG. Transaction: MzEzNzUxNzYyMmFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR681V. Transaction: MzEyNzIwNzE3MmFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N36XMO. Transaction: MzExMzg5NTI3N2FkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380C1T5. Transaction: MzEwMDE3NzEyN2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8UFT. Transaction: MzA5MDM0MTYxMGFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0L6EI. Transaction: MzA3OTczMzY0OWFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFVB5. Transaction: MzA2OTEzMDA4OWFkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NLXKH. Transaction: MzA1NzQ1MDgzN2FkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08AA1. Transaction: MzA0ODg3OTk3M2FkaXF6a2N4.

  13. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5BDWV0U. Transaction: MzAzODk1MDYzNGFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5GPAPQW. Transaction: MzAyODM4NjAwNWFkaXF6a2N4.

  15. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMC9ZKLL. Transaction: MzAxNzMwMTkxNmFkaXF6a2N4.

  16. 8 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XCF4LFLD. Transaction: MzAwNDQwNTQyNWFkaXF6a2N4.

  17. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF4A5CCW. Transaction: MjAzOTA5ODY2OWFkaXF6a2N4.

  18. 7 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSLW6B3. Transaction: MjAyMjcxMjgzMGFkaXF6a2N4.

  19. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZFQ22F. Transaction: MjAxMDU4MTM0NWFkaXF6a2N4.

  20. 9 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMDAwMmFkaXF6a2N4.

  21. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwODgzMGFkaXF6a2N4.

  22. 15 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5NTcyOGFkaXF6a2N4.

  23. 11 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3OTEwNGFkaXF6a2N4.

  24. 30 November 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0MTU2M2FkaXF6a2N4.

  25. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQzNjc2NGFkaXF6a2N4.

  26. 26 November 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzNzc0OGFkaXF6a2N4.

  27. 26 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODUxODIyNGFkaXF6a2N4.

  28. 8 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1MTI3MGFkaXF6a2N4.

  29. 25 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc1Mjg1M2FkaXF6a2N4.

  30. 23 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MDY0N2FkaXF6a2N4.

  31. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg2Nzg0OGFkaXF6a2N4.

  32. 30 November 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxNDU1MWFkaXF6a2N4.

  33. 9 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDE1MTQ3MmFkaXF6a2N4.

  34. 9 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTM2NTExNmFkaXF6a2N4.

  35. 9 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc4NDY3N2FkaXF6a2N4.

  36. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxNDAwM2FkaXF6a2N4.

  37. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg4NjM2NGFkaXF6a2N4.

  38. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkwMTU0MWFkaXF6a2N4.

  39. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1MTUwOWFkaXF6a2N4.

  40. 8 February 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5NDIzN2FkaXF6a2N4.

  41. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjUzODYzN2FkaXF6a2N4.

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