BERKELEY SQUARE HOUSE
There are 557 companies currently registered at this postcode, including this one.
Private Company Limited by Shares
Company registered in England and Wales
Accounts Reference Date
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 August 2015
Accounts Next Due
30 May 2017
Returns Last Made Up
8 July 2015
Returns Next Due
5 August 2016
1 in total
|of which Cash||£49,014||£6,862||£3,005||£6,784|
|Net Current Assets||£46,269||£-1,548||£5,012||£-274|
|Total Net Worth||£50,979||£3||£5,768||£125|
No previous names
Appointed on 30 August 2011
Occupation: Freelance Consultant
Month of birth: September 1964
Appointed on 7 July 2014
Month of birth: August 1972
Berkeley Square House
Appointed on 8 August 2011
Resigned on 2 March 2012
Month of birth: August 1972
2 Woodberry Grove
Appointed on 1 February 2017
Resigned on 21 February 2017
Occupation: Chartered Surveyor
Month of birth: January 1962
Old School Lane
This information was most recently updated 23/04/2017.
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Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: A60WVHUY. Transaction: MzE3MDA4OTE3MmFkaXF6a2N4.
Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: A5ZTZ63C. Transaction: MzE2ODc4MzcxN2FkaXF6a2N4.
Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBAZC. Transaction: MzE1NDU2NzA2M2FkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586450X. Transaction: MzE0OTczNDk5OWFkaXF6a2N4.
Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7B7M. Transaction: MzEyNzIxOTIwMmFkaXF6a2N4.
Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BR7B9E. Transaction: MzEyNzIxOTEyMGFkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A8DJS9. Transaction: MzEyNTc4NzkwMmFkaXF6a2N4.
Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48CO2XD. Transaction: MzEyNDA4NjY4M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BOBNUI. Transaction: MzEwMzM2MzY0MGFkaXF6a2N4.
Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBKPU. Transaction: MzEwMzM2MjQzNWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AT059C. Transaction: MzEwMjU2OTMyNGFkaXF6a2N4.
Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RZRT. Transaction: MzA4NTIwNjYxM2FkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YGEPM. Transaction: MzA3NzY1NjkyOGFkaXF6a2N4.
Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1KOVPAW. Transaction: MzA2Njc2NTQwOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: R14VDYEZ. Transaction: MzA1NDMzMjYxN2FkaXF6a2N4.
Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: A14VO2F7. Transaction: MzA1NDMzMjA5MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A12L657L. Transaction: MzA1MjYyNzIyNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A27GAY5C. Transaction: MzA0NTIxNzUyNWFkaXF6a2N4.
Action Date: 30 August 2011. Category: Capital. Type: SH01. Barcode: A6YWBXTB. Transaction: MzA0NDU4OTM0NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XEYU0WIH. Transaction: MzA0MTc0NTk2MWFkaXF6a2N4.