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BERKELEY COURT PROPERTIES LIMITED

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BERKELEY COURT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

08381300

Incorporation date

30/01/2013

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Carlos Place, Mayfair, London W1K 3AWCopy
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Latest events (Record since 30/01/2013)
dot icon03/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon01/12/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon16/10/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon30/08/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon29/06/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon19/02/2021
Director's details changed for Mr Michael Sofaer on 2018-02-02
View PDF (2 pages)
dot icon14/10/2020
Micro company accounts made up to 2020-03-31
View PDF (12 pages)
dot icon11/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon11/07/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon06/02/2018
Director's details changed for Mr Michael Sofaer on 2018-02-05
View PDF (2 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (6 pages)
dot icon02/02/2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
View PDF (1 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2016
Director's details changed for Michael Sofaer on 2016-01-01
View PDF (2 pages)
dot icon02/02/2016
Director's details changed for Robert Philip Dangoor on 2015-08-12
View PDF (2 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon11/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2015
Director's details changed for Michael Sofaer on 2014-03-25
View PDF (2 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/10/2014
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
View PDF (1 pages)
dot icon08/10/2014
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
View PDF (1 pages)
dot icon20/05/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (14 pages)
dot icon24/04/2014
Termination of appointment of Saffron Harrop as a director
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of Stephen Whale as a director
View PDF (1 pages)
dot icon12/07/2013
Current accounting period extended from 2014-01-31 to 2014-03-31
View PDF (2 pages)
dot icon22/05/2013
Registered office address changed from 22 Grafton Street London W1S 4EX England on 2013-05-22
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Jtc (Jersey) Limited as a secretary
View PDF (1 pages)
dot icon22/05/2013
Appointment of Elie Basil Victor Dangoor as a secretary
View PDF (2 pages)
dot icon22/05/2013
Termination of appointment of Stephen Whale as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Saffron Harrop as a director
View PDF (1 pages)
dot icon22/05/2013
Appointment of Robert Philip Dangoor as a director
View PDF (2 pages)
dot icon22/05/2013
Appointment of Michael Sofaer as a director
View PDF (2 pages)
dot icon22/05/2013
Appointment of David Alan Dangoor as a director
View PDF (2 pages)
dot icon25/02/2013
Appointment of Mr Stephen Whale as a director
View PDF (2 pages)
dot icon25/02/2013
Appointment of Saffron Louise Harrop as a director
View PDF (2 pages)
dot icon25/02/2013
Appointment of Jtc (Jersey) Limited as a secretary
View PDF (2 pages)
dot icon30/01/2013
Incorporation
View PDF (21 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
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whale, Stephen
Director
30/01/2013 - 15/04/2013
31
Harrop, Saffron
Director
30/01/2013 - 15/04/2013
8
JTC (JERSEY) LIMITED
Corporate Secretary
30/01/2013 - 15/04/2013
54
Dangoor, David Alan
Director
15/04/2013 - Present
40
Dangoor, Robert Philip
Director
15/04/2013 - Present
6

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 BERKELEY COURT PROPERTIES LIMITED

BERKELEY COURT PROPERTIES LIMITED is an(a) Active company incorporated on 30/01/2013 with the registered office located at 4 Carlos Place, Mayfair, London W1K 3AW. 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 BERKELEY COURT PROPERTIES LIMITED?

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BERKELEY COURT PROPERTIES LIMITED is currently Active. It was registered on 30/01/2013 .

Where is BERKELEY COURT PROPERTIES LIMITED located?

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BERKELEY COURT PROPERTIES LIMITED is registered at 4 Carlos Place, Mayfair, London W1K 3AW.

What does BERKELEY COURT PROPERTIES LIMITED do?

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BERKELEY COURT PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY COURT PROPERTIES LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-30 with no updates.