3 Berners Street Limited

Company Registration Number: 05671690

Company registered in England and Wales

Approximate Location Map
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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.
3 Berners Street Limited is a Private Company Limited by Shares first registered on 11 January 2006. Its current registered address is in Greater London.

Registered Address

3 BERNERS STREET
LONDON
GREATER LONDON
W1T 3LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05671690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£4£0£0£0£9,794
of which Cash £0£0£0£0£0£0£4,124
Total Assets £0£0£4£0£0£0£9,794
Current Liabilities £0£0£0£0£0£0£9,790
Net Current Assets £0£0£4£0£0£0£4
Total Net Worth £0£0£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • CUMMINGS, Ashley

    Secretary

    Appointed on 3 March 2011

     

    3 Berners Street
    London
    Greater London
    W1T 3LD

  • AL-ALI, Bilal

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: November 1975

    MR S. SULLIVAN
    3
    Berners St.
    Apt 3
    London
    Greater London
    W1T 3LD
    United Kingdom

  • AL-ALI, Bilal

    Secretary

    Appointed on 11 January 2006

    Resigned on 2 March 2011

    Flat 3
    3 Berners Street
    London
    Greater London
    W1T 3LD

  • MCREDMOND, Penelope

    Director

    Appointed on 11 January 2006

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    17 Spencer Villas
    Glenageary
    Co Dublin
    IRISH
    Ireland

  • ROWNTREE, David Alexander Dehorne

    Director

    Appointed on 11 January 2006

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Musician

    Month of birth: May 1964

    Flat 5 3 Berners Street
    London
    W1T 3LD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUAA2. Transaction: MzE2NzIyMjE2M2FkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4QRTN. Transaction: MzE2MDY1MzczMWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0289. Transaction: MzE0MDQ0Mjg2NGFkaXF6a2N4.

  4. 5 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIR9QR. Transaction: MzEzNDU1ODIzNGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWR3L. Transaction: MzExNTk4MTgxMGFkaXF6a2N4.

  6. 4 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGJU6I. Transaction: MzExMDU1NzI0NmFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKDBF. Transaction: MzA5MzY3OTA1MWFkaXF6a2N4.

  8. 29 July 2013 Termination of appointment of Penelope Mcredmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMPGQ1. Transaction: MzA4MjMyMjkzNWFkaXF6a2N4.

  9. 20 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AL52OB. Transaction: MzA4MDA5NDc5MGFkaXF6a2N4.

  10. 2 April 2013 Appointment of Mr Bilal Al-Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FV2XC. Transaction: MzA3NTU0MzYzOWFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X23FD8EZ. Transaction: MzA3Mzg5MDAwM2FkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17L7OGW. Transaction: MzA1NjU0MzI5NGFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX36P4. Transaction: MzA1MDE4NTg0NmFkaXF6a2N4.

  14. 5 January 2012 Termination of appointment of Bilal Al-Ali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX36OW. Transaction: MzA1MDE4NTU0NGFkaXF6a2N4.

  15. 22 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AIBBYWS0. Transaction: MzA0MjQ0MDQ3NWFkaXF6a2N4.

  16. 3 March 2011 Appointment of Mr Ashley Cummings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXH07S4E. Transaction: MzAzMzIzNjc3NmFkaXF6a2N4.

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

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XFTHDQOD. Transaction: MzAzMDE5MTY3MWFkaXF6a2N4.

  18. 12 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW5F2O6M. Transaction: MzAyNTA5NzAxNWFkaXF6a2N4.

  19. 6 October 2010 Termination of appointment of David Rowntree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZDZ1NY7. Transaction: MzAyNDcwNjE2NGFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XFD0OJ3Z. Transaction: MzAxMzQ3NDEzOGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for David Alexander Dehorne Rowntree on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XFD0NJ3Y. Transaction: MzAxMzI2MjYwOWFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Penelope Mcredmond on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XFD0MJ3X. Transaction: MzAxMzI2MjYwOGFkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PN4U9H33. Transaction: MzAwODQ2ODQ2MmFkaXF6a2N4.

  24. 14 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILVL6I4. Transaction: MjAyMzI5Njc5M2FkaXF6a2N4.

  25. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9BBF57W. Transaction: MjAxODk4MTQ2N2FkaXF6a2N4.

  26. 17 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNDExMGFkaXF6a2N4.

  27. 2 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNTQyNWFkaXF6a2N4.

  28. 1 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3MDcxNGFkaXF6a2N4.

  29. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA4MTM5OGFkaXF6a2N4.

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