BERKELEY COURT PROPERTIES (EALING) LIMITED

Key Data

Status

Active

Company No.

01897088

Incorporation date

19/03/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1985)

23/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

21/11/2025

Second filing for the appointment of Clair Hodgson as a director

View PDF (4 pages)

04/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

17/03/2025

Appointment of Ms Sarah Legg as a director on 2025-03-17

View PDF (2 pages)

10/02/2025

Termination of appointment of Alastair Campbell Grainger Kitt as a director on 2025-02-10

View PDF (1 pages)

04/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

19/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

25/10/2022

Appointment of Mr Alastair Campbell Grainger Kitt as a director on 2022-10-25

View PDF (2 pages)

10/10/2022

Termination of appointment of John Watts as a director on 2021-09-24

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

11/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

18/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

08/02/2021

Termination of appointment of Ian Alexander Goldsmid as a director on 2021-02-08

View PDF (1 pages)

05/02/2021

Termination of appointment of Stephen John Randall as a director on 2017-10-15

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

20/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

26/07/2018

Appointment of Colin Bibra Estate Agents Ltd as a secretary on 2017-11-15

View PDF (2 pages)

10/07/2018

Registered office address changed from 149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ to 204 Northfield Avenue London Ealing W13 9SJ on 2018-07-10

View PDF (1 pages)

26/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

04/01/2018

Termination of appointment of Sabir Hussain as a secretary on 2018-01-04

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/10/2016

Appointment of Mrs Veronica Randall as a director on 2016-08-09

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

04/10/2016

Termination of appointment of Animesh Sinha as a director on 2011-03-22

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

12/11/2015

Annual return made up to 2015-07-31 no member list

View PDF (7 pages)

11/11/2015

Termination of appointment of Jb Davern & Co as a secretary on 2014-08-11

View PDF (1 pages)

11/11/2015

Appointment of Mr Sabir Hussain as a secretary on 2014-08-11

View PDF (2 pages)

11/11/2015

Termination of appointment of Zena Hardy as a director on 2014-08-11

View PDF (1 pages)

11/11/2015

Appointment of Clair Hodgson as a director on 2014-08-11

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/11/2014

Annual return made up to 2014-07-31 no member list

View PDF (7 pages)

08/10/2014

Appointment of Mrs Christine Louise Goldsmid as a director on 2013-08-12

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-07-31 no member list

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-07-31 no member list

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-31 no member list

View PDF (6 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/11/2010

Appointment of Stephen John Randall as a director

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/09/2009

Annual return made up to 31/07/09

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/02/2009

Secretary appointed jb davern & co

View PDF (2 pages)

18/11/2008

Director appointed pauline chitra manel de silva

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from 34 the mall ealing london W5 3TJ

View PDF (1 pages)

30/09/2008

Appointment terminated director maria jerzycki

View PDF (1 pages)

30/09/2008

Appointment terminated secretary h b secretaries LIMITED

View PDF (1 pages)

30/09/2008

Director appointed animesh sinha

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from jubilee house the oaks ruislip HA4 7LF

View PDF (1 pages)

06/08/2008

Annual return made up to 31/07/08

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Annual return made up to 31/07/07

View PDF (2 pages)

13/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/08/2006

Annual return made up to 31/07/06

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/09/2005

Annual return made up to 31/07/05

View PDF (2 pages)

15/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

15/12/2004

New director appointed

View PDF (2 pages)

26/10/2004

Annual return made up to 31/07/04

View PDF (5 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

08/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

08/08/2003

Annual return made up to 31/07/03

View PDF (5 pages)

22/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

09/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Annual return made up to 31/07/02

View PDF (5 pages)

16/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

14/09/2001

Annual return made up to 31/07/01

View PDF (4 pages)

07/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/08/2000

Annual return made up to 31/07/00

View PDF (4 pages)

16/08/1999

Annual return made up to 31/07/99

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

12/08/1998

Annual return made up to 31/07/98

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Annual return made up to 31/07/97

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

29/07/1996

Annual return made up to 31/07/96

View PDF (6 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New secretary appointed

View PDF (1 pages)

21/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

19/07/1995

Annual return made up to 31/07/95

View PDF (6 pages)

21/07/1994

Director resigned;new director appointed

View PDF (0 pages)

21/07/1994

Annual return made up to 31/07/94

View PDF (0 pages)

18/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

21/07/1993

Annual return made up to 31/07/93

View PDF (0 pages)

11/02/1993

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

28/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/07/1992

Annual return made up to 31/07/92

View PDF (0 pages)

11/03/1992

Accounts for a small company made up to 1991-09-29

View PDF (0 pages)

19/08/1991

Annual return made up to 31/07/91

View PDF (0 pages)

19/08/1991

Registered office changed on 19/08/91

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-09-29

View PDF (0 pages)

07/03/1991

Annual return made up to 30/11/90

View PDF (0 pages)

07/11/1990

Full accounts made up to 1989-09-29

View PDF (0 pages)

20/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1989

Accounting reference date shortened from 29/09 to 31/03

View PDF (0 pages)

07/11/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

18/09/1989

Annual return made up to 30/06/88

View PDF (0 pages)

18/09/1989

Annual return made up to 31/05/87

View PDF (0 pages)

18/09/1989

Annual return made up to 31/07/89

View PDF (0 pages)

24/08/1989

New director appointed

View PDF (0 pages)

28/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/06/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

05/05/1988

Addendum to annual accounts

View PDF (0 pages)

05/05/1988

Accounting reference date shortened from 31/03 to 29/09

View PDF (0 pages)

13/01/1988

Director resigned;new director appointed

View PDF (0 pages)

26/06/1987

31/12/86 nsc

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/03/1985

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERKELEY COURT PROPERTIES (EALING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

30/07/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.50K
-
0.00
-
-

2022
0
10.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COLIN BIBRA ESTATE AGENTS LTD	Corporate Secretary	14/11/2017 - Present	23
Sinha, Animesh	Director	20/07/2008 - 21/03/2011	-
Randall, Veronica	Director	09/08/2016 - Present	-
H B SECRETARIES LIMITED	Corporate Secretary	13/08/2002 - 20/07/2008	8
JB DAVERN & CO	Corporate Secretary	02/11/2008 - 10/08/2014	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY COURT PROPERTIES (EALING) LIMITED

BERKELEY COURT PROPERTIES (EALING) LIMITED is an(a) Active company incorporated on 19/03/1985 with the registered office located at 204 Northfield Avenue, London, Ealing W13 9SJ. There are currently 6 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 BERKELEY COURT PROPERTIES (EALING) LIMITED?

BERKELEY COURT PROPERTIES (EALING) LIMITED is currently Active. It was registered on 19/03/1985 .

Where is BERKELEY COURT PROPERTIES (EALING) LIMITED located?

BERKELEY COURT PROPERTIES (EALING) LIMITED is registered at 204 Northfield Avenue, London, Ealing W13 9SJ.

What does BERKELEY COURT PROPERTIES (EALING) LIMITED do?

BERKELEY COURT PROPERTIES (EALING) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY COURT PROPERTIES (EALING) LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-09-30.