27 Berkeley House Limited

Company Registration Number: 08794702

Company registered in England and Wales

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27 Berkeley House Limited is a Private Company Limited by Shares first registered on 28 November 2013. Its current registered address is in London.

Registered Address

C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
UNITED KINGDOM
EC2V 6DL

There are 300 companies currently registered at this postcode, including this one.

All companies at EC2V 6DL

Registration Data

Company Number

08794702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5,101,511£20,100
of which Cash £175,344£20,100
Total Assets £5,101,511£20,100
Current Liabilities £1,142,461£20,000
Net Current Assets £3,959,050£100
Total Net Worth £-406,474£100

Previous Names

  • MHA VENTURES LIMITED, active until 18 November 2014

Company Officers

  • TULSIANI, Priya Vashi

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1945

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • ABEDINZADEH, Mohamad Hossein

    Director

    Appointed on 28 November 2013

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    1st Floor 20
    Berkeley Square
    London
    W1J 6EQ

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

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Latest Filings

  1. 1 March 2017 Satisfaction of charge 087947020002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A619QWQB. Transaction: MzE3MDc4NzI1OGFkaXF6a2N4.

  2. 23 December 2016 Registration of charge 087947020003, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MF1H02. Transaction: MzE2NTg2ODg4MWFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LK5OOR. Transaction: MzE2NDQxMDY3OGFkaXF6a2N4.

  4. 16 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWDFGSVBhZGlxemtjeA.

  5. 7 December 2016 Registered office address changed from 12 Hay Hill London W1J 8NR to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LCB0Q9. Transaction: MzE2MzgxODU0MGFkaXF6a2N4.

  6. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIN3K. Transaction: MzE2Mjg5Nzg4OGFkaXF6a2N4.

  7. 19 January 2016 Director's details changed for Piya Vashi Tulsiani on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUPNCZ. Transaction: MzEzOTg5Nzk5MGFkaXF6a2N4.

  8. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8R4LL. Transaction: MzEzNjMzODk3M2FkaXF6a2N4.

  9. 8 September 2015 Registration of charge 087947020002, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FID122. Transaction: MzEzMDYwNDIwN2FkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPWI5F. Transaction: MzEyOTk3NDE4NGFkaXF6a2N4.

  11. 20 August 2015 Registered office address changed from , 1st Floor 20 Berkeley Square, London, W1J 6EQ to 12 Hay Hill London W1J 8NR on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7LJ88. Transaction: MzEyOTM0NjU3OGFkaXF6a2N4.

  12. 18 June 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X49SUKX6. Transaction: MzEyNTQxODUzM2FkaXF6a2N4.

  13. 4 April 2015 Registration of charge 087947020001, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: A44N7LGJ. Transaction: MzEyMTM4NjkwMmFkaXF6a2N4.

  14. 15 December 2014 Appointment of Piya Vashi Tulsiani as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: A3M649QW. Transaction: MzExMzQ2MjI4OWFkaXF6a2N4.

  15. 15 December 2014 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: A3M649QG. Transaction: MzExMzQ2MjI2N2FkaXF6a2N4.

  16. 15 December 2014 Registered office address changed from , 3rd Floor, 33 Lowndes Street, London, SW1X 9HX to 12 Hay Hill London W1J 8NR on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: A3M649QO. Transaction: MzExMzQ2MjIxNWFkaXF6a2N4.

  17. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMW3YB. Transaction: MzExMjM2MDIxN2FkaXF6a2N4.

  18. 28 November 2014 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: X3LMUDWR. Transaction: MzExMjM0NDI1NmFkaXF6a2N4.

  19. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLV1I2NEJhZGlxemtjeA.

  20. 18 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KWR64B. Transaction: MzExMTU2NDkxOWFkaXF6a2N4.

  21. 27 May 2014 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SCUBK. Transaction: MzEwMDc3MTk1MWFkaXF6a2N4.

  22. 28 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M481EJ. Transaction: MzA4OTY1OTE1NGFkaXF6a2N4.

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