10 Berkeley Street Limited

Company Registration Number: 04609732

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Berkeley Street Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in London.

Registered Address

105 VIGLEN HOUSE
ALPERTON LANE
LONDON
ENGLAND
HA0 1HD

There are 518 companies currently registered at this postcode, including this one.

All companies at HA0 1HD

Registration Data

Company Number

04609732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

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

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£5,383£5,383£5,383£5,383
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£5,383£5,383£5,383£5,383
Current Liabilities £0£0£0£0£0£0£0£0£5,364£5,364£5,364£5,364
Net Current Assets £0£0£0£0£0£0£0£0£-5,364£-5,364£-5,364£-5,364
Total Net Worth £0£0£0£0£0£0£0£0£19£19£19£19

Previous Names

No previous names

Company Officers

  • BEHMARAM, Manoochehr

    Secretary

    Appointed on 5 December 2002

     

    101
    Hanger Lane
    London
    W5

  • COSTA LAURENT ARBULU, Diana Amanda

    Director

    Appointed on 11 May 2004

     

    Nationality: Spanish

    Occupation: Interior Designer

    Month of birth: August 1945

    Flat 10
    10 Berkeley Street
    London
    W1J 8DP

  • EBELIS, Martin Alfred

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1951

    Flat 16
    10 Berkeley Street
    London
    W1J 8DP

  • FRANKEL, Sidney Lewis

    Director

    Appointed on 12 May 2011

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: October 1948

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

  • FRANKEL, Susan Ruth

    Director

    Appointed on 7 April 2017

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: August 1981

    Suite 105 Viglen House
    Alperton Lane
    London
    HA0 1HD
    England

  • SALAR BOROUMAND, Ahmad Reza

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    Flat 8 10 Berkeley Street
    London
    W1J 8DP

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A683S2B5. Transaction: MzE3Nzg2ODg3MmFkaXF6a2N4.

  2. 7 April 2017 Appointment of Miss Susan Ruth Frankel as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63V9GOR. Transaction: MzE3MzA5NDk0MGFkaXF6a2N4.

  3. 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: X5XY82Q2. Transaction: MzE2NjUzNzgzNWFkaXF6a2N4.

  4. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMK5E. Transaction: MzE2NDA1MjAwMWFkaXF6a2N4.

  5. 10 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CNT9F. Transaction: MzE1MDIyMzMzOWFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DNWW. Transaction: MzEzNzUyNDA3M2FkaXF6a2N4.

  7. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBVND. Transaction: MzEyNzM1NjcwMWFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQFV6. Transaction: MzExNDE5NjE3NmFkaXF6a2N4.

  9. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380C1SX. Transaction: MzEwMDE3NzEyOWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8MSW. Transaction: MzA5MDMzOTYyNmFkaXF6a2N4.

  11. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDK6Q. Transaction: MzA4NTMwNjQwNGFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFABV. Transaction: MzA2OTEyMzg4OGFkaXF6a2N4.

  13. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1VYY. Transaction: MzA2Mzc1NzA1NWFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLBDK. Transaction: MzA0ODc3Njg5OWFkaXF6a2N4.

  15. 18 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJH7VWQY. Transaction: MzA0MjI4NTg3NWFkaXF6a2N4.

  16. 19 July 2011 Appointment of Sidney Lewis Frankel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATB3TVV0. Transaction: MzA0MDY4NTU5M2FkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XFJ16QOG. Transaction: MzAzMDEzMzM1NWFkaXF6a2N4.

  18. 19 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXDY1K03. Transaction: MzAxNTg2NDE3NGFkaXF6a2N4.

  19. 8 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCDB3FL0. Transaction: MzAwNDQ4ODUwNGFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Diana Amanda Costa Laurent Arbulu on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCDB1FLY. Transaction: MzAwNDQwMjM3NGFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Martin Alfred Ebelis on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCDB2FLZ. Transaction: MzAwNDQwMjI4M2FkaXF6a2N4.

  22. 4 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYIKJB8C. Transaction: MjAzNjQ3MzU4NWFkaXF6a2N4.

  23. 7 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTY96BU. Transaction: MjAyMjcxOTkwOGFkaXF6a2N4.

  24. 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: AXZFU22J. Transaction: MjAxMDU4MTQ1MWFkaXF6a2N4.

  25. 9 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0Mzk3MWFkaXF6a2N4.

  26. 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: MDE4NDI4NjA2OWFkaXF6a2N4.

  27. 15 December 2006 Return made up to 05/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc4MDYxMGFkaXF6a2N4.

  28. 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: MDE2NDQxODkyNWFkaXF6a2N4.

  29. 30 November 2005 Return made up to 05/12/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxMzU1OGFkaXF6a2N4.

  30. 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: MDA5Njk1NjgwMmFkaXF6a2N4.

  31. 5 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxMjM1M2FkaXF6a2N4.

  32. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDU1MzQxMGFkaXF6a2N4.

  33. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIwMDU3MWFkaXF6a2N4.

  34. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyMjQ3NWFkaXF6a2N4.

  35. 25 February 2004 Ad 06/02/04--------- £ si [email protected]=18 £ ic 1/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc2MjYzNmFkaXF6a2N4.

  36. 9 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyNDc3N2FkaXF6a2N4.

  37. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjkzODMxMmFkaXF6a2N4.

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