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10 BERKELEY STREET LIMITED

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10 BERKELEY STREET LIMITED

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Key Data

Status

Active

Company No.

04609732

Incorporation date

05/12/2002

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

105 Viglen House Alperton Lane, London HA0 1HDCopy
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See on map
Latest events (Record since 05/12/2002)
dot icon16/10/2025
Termination of appointment of Martin Alfred Ebelis as a director on 2025-10-09
View PDF (1 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (5 pages)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with updates
View PDF (5 pages)
dot icon15/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon05/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon28/05/2024
Termination of appointment of Susan Ruth Frankel as a director on 2024-05-10
View PDF (1 pages)
dot icon02/01/2024
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon15/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon04/10/2022
Appointment of Mrs Sarah Kate Stein as a director on 2022-10-04
View PDF (2 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with updates
View PDF (5 pages)
dot icon20/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
View PDF (5 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon26/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon07/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with updates
View PDF (5 pages)
dot icon03/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-05 with updates
View PDF (5 pages)
dot icon12/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (5 pages)
dot icon06/12/2017
Termination of appointment of Sidney Lewis Frankel as a director on 2017-04-07
View PDF (1 pages)
dot icon13/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon07/04/2017
Appointment of Miss Susan Ruth Frankel as a director on 2017-04-07
View PDF (2 pages)
dot icon12/01/2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 2017-01-12
View PDF (1 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon10/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon14/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (9 pages)
dot icon21/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon24/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (9 pages)
dot icon19/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon09/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (9 pages)
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon11/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (9 pages)
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon12/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (9 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon19/07/2011
Appointment of Sidney Lewis Frankel as a director
View PDF (3 pages)
dot icon11/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon08/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (10 pages)
dot icon08/12/2009
Director's details changed for Diana Amanda Costa Laurent Arbulu on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Martin Alfred Ebelis on 2009-12-07
View PDF (2 pages)
dot icon04/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/01/2009
Return made up to 05/12/08; full list of members
View PDF (12 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon09/01/2008
Return made up to 05/12/07; full list of members
View PDF (6 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon15/12/2006
Return made up to 05/12/06; change of members
View PDF (7 pages)
dot icon11/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon30/11/2005
Return made up to 05/12/05; change of members
View PDF (7 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon05/01/2005
Return made up to 05/12/04; full list of members
View PDF (11 pages)
dot icon27/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon10/06/2004
New director appointed
View PDF (2 pages)
dot icon10/06/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
Ad 06/02/04--------- £ si 18@1=18 £ ic 1/19
View PDF (6 pages)
dot icon09/12/2003
Return made up to 05/12/03; full list of members
View PDF (6 pages)
dot icon05/12/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salar Boroumand, Ahmad Reza
Director
05/12/2002 - Present
31
Ebelis, Martin Alfred
Director
11/05/2004 - 09/10/2025
15
Frankel, Sidney Lewis
Director
12/05/2011 - 07/04/2017
-
Costa Laurent Arbulu, Diana Amanda
Director
11/05/2004 - Present
-
Frankel, Susan Ruth
Director
07/04/2017 - 10/05/2024
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 10 BERKELEY STREET LIMITED

10 BERKELEY STREET LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 105 Viglen House Alperton Lane, London HA0 1HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 BERKELEY STREET LIMITED?

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10 BERKELEY STREET LIMITED is currently Active. It was registered on 05/12/2002 .

Where is 10 BERKELEY STREET LIMITED located?

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10 BERKELEY STREET LIMITED is registered at 105 Viglen House Alperton Lane, London HA0 1HD.

What does 10 BERKELEY STREET LIMITED do?

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10 BERKELEY STREET LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for 10 BERKELEY STREET LIMITED?

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The latest filing was on 16/10/2025: Termination of appointment of Martin Alfred Ebelis as a director on 2025-10-09.