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3 BERNERS STREET LIMITED

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3 BERNERS STREET LIMITED

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Key Data

Status

Active

Company No.

05671690

Incorporation date

11/01/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NFCopy
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Latest events (Record since 11/01/2006)
dot icon19/01/2026
Appointment of Dr Francesco Fermani as a director on 2025-12-14
View PDF (2 pages)
dot icon19/01/2026
Termination of appointment of Bilal Al-Ali as a director on 2025-12-14
View PDF (1 pages)
dot icon19/01/2026
Confirmation statement made on 2025-12-14 with updates
View PDF (4 pages)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-14 with updates
View PDF (4 pages)
dot icon14/10/2024
Termination of appointment of Ashley Cummings as a secretary on 2021-07-01
View PDF (1 pages)
dot icon07/03/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (4 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon17/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon23/03/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon05/10/2021
Confirmation statement made on 2021-04-15 with updates
View PDF (5 pages)
dot icon21/09/2021
Director's details changed for Mr Bilal Al-Ali on 2021-09-21
View PDF (2 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon01/07/2021
Previous accounting period shortened from 2021-01-31 to 2020-12-31
View PDF (1 pages)
dot icon01/07/2021
Appointment of Urang Property Management Ltd as a secretary on 2021-07-01
View PDF (2 pages)
dot icon01/07/2021
Registered office address changed from 3 Berners Street London Greater London W1T 3LD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2021-07-01
View PDF (1 pages)
dot icon11/02/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (4 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon13/11/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (4 pages)
dot icon29/01/2019
Accounts for a dormant company made up to 2018-01-31
View PDF (4 pages)
dot icon16/01/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon08/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon26/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon02/11/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (4 pages)
dot icon25/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (4 pages)
dot icon23/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Total exemption full accounts made up to 2014-01-31
View PDF (8 pages)
dot icon31/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Termination of appointment of Penelope Mcredmond as a director
View PDF (1 pages)
dot icon20/06/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (6 pages)
dot icon02/04/2013
Appointment of Mr Bilal Al-Ali as a director
View PDF (2 pages)
dot icon04/03/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon05/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Termination of appointment of Bilal Al-Ali as a secretary
View PDF (1 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (7 pages)
dot icon03/03/2011
Appointment of Mr Ashley Cummings as a secretary
View PDF (1 pages)
dot icon11/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon06/10/2010
Termination of appointment of David Rowntree as a director
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Director's details changed for David Alexander Dehorne Rowntree on 2010-01-05
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Penelope Mcredmond on 2010-01-05
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon14/01/2009
Return made up to 05/01/09; full list of members
View PDF (4 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon17/01/2008
Return made up to 05/01/08; full list of members
View PDF (3 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon01/02/2007
Return made up to 11/01/07; full list of members
View PDF (3 pages)
dot icon11/01/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
01/07/2021 - Present
491
Al-Ali, Bilal
Director
02/04/2013 - 14/12/2025
-
Cummings, Ashley
Secretary
03/03/2011 - 01/07/2021
-
Rowntree, David Alexander Dehorne
Director
11/01/2006 - 15/09/2010
10
Fermani, Francesco, Dr
Director
14/12/2025 - Present
-

Persons with Significant Control

1
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 3 BERNERS STREET LIMITED

3 BERNERS STREET LIMITED is an(a) Active company incorporated on 11/01/2006 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. There are currently 2 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 3 BERNERS STREET LIMITED?

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3 BERNERS STREET LIMITED is currently Active. It was registered on 11/01/2006 .

Where is 3 BERNERS STREET LIMITED located?

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3 BERNERS STREET LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does 3 BERNERS STREET LIMITED do?

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3 BERNERS STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 BERNERS STREET LIMITED?

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The latest filing was on 19/01/2026: Appointment of Dr Francesco Fermani as a director on 2025-12-14.