10 BERKELEY STREET MANAGEMENT LIMITED

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10 BERKELEY STREET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03888657

Incorporation date

06/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

105 Viglen House, Alperton Lane, London HA0 1HDCopy
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Latest events (Record since 06/12/1999)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon09/10/2025
Cessation of 10 Berkeley Street Limited as a person with significant control on 2025-10-09
dot icon09/10/2025
Notification of Ahmad Reza Salar Boroumand as a person with significant control on 2025-10-09
dot icon09/10/2025
Change of details for Mr Ahmad Reza Salar Boroumand as a person with significant control on 2025-10-09
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/11/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon16/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-11-24 with no updates
dot icon01/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon11/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon21/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon17/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon01/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon01/06/2017
Total exemption full accounts made up to 2016-12-31
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
dot icon09/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon02/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon19/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon14/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon16/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon10/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon12/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 06/12/08; full list of members
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/01/2008
Return made up to 06/12/07; full list of members
dot icon17/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/12/2006
Return made up to 06/12/06; full list of members
dot icon11/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/11/2005
Return made up to 06/12/05; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/11/2004
Return made up to 06/12/04; full list of members
dot icon26/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon08/12/2003
Return made up to 06/12/03; full list of members
dot icon25/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/12/2002
Return made up to 06/12/02; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/11/2001
Return made up to 06/12/01; full list of members
dot icon09/11/2001
Certificate of change of name
dot icon09/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/11/2001
Resolutions
dot icon27/07/2001
Director resigned
dot icon27/07/2001
Secretary resigned
dot icon27/07/2001
New director appointed
dot icon27/07/2001
New secretary appointed
dot icon08/02/2001
Return made up to 06/12/00; full list of members
dot icon06/12/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon+19.96 % *

* during past year

Cash in Bank

£67,550.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.49K
-
0.00
46.17K
-
2022
1
22.89K
-
0.00
56.31K
-
2023
3
52.16K
-
0.00
67.55K
-
2023
3
52.16K
-
0.00
67.55K
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

52.16K £Ascended127.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.55K £Ascended19.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/12/1999 - 26/06/2001
340
TADCO DIRECTORS LIMITED
Nominee Director
05/12/1999 - 26/06/2001
344
Salar Boroumand, Ahmad Reza
Director
27/06/2001 - Present
31
Behmaram, Manoochehr
Secretary
26/06/2001 - Present
1

Persons with Significant Control

3
psc login icon

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 MANAGEMENT LIMITED

10 BERKELEY STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/1999 with the registered office located at 105 Viglen House, Alperton Lane, London HA0 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 10 BERKELEY STREET MANAGEMENT LIMITED?

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10 BERKELEY STREET MANAGEMENT LIMITED is currently Active. It was registered on 06/12/1999 .

Where is 10 BERKELEY STREET MANAGEMENT LIMITED located?

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

What does 10 BERKELEY STREET MANAGEMENT LIMITED do?

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

How many employees does 10 BERKELEY STREET MANAGEMENT LIMITED have?

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10 BERKELEY STREET MANAGEMENT LIMITED had 3 employees in 2023.

What is the latest filing for 10 BERKELEY STREET MANAGEMENT LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.