BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

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BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

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Key Data

Status

Dissolved

Company No.

10318103

Incorporation date

08/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TDCopy
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Latest events (Record since 08/08/2016)
dot icon27/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/02/2025
Application to strike the company off the register
dot icon02/10/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2024-02-29
dot icon23/04/2024
Previous accounting period extended from 2023-08-31 to 2024-02-29
dot icon27/03/2024
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 2024-03-27
dot icon25/09/2023
Secretary's details changed for Alan Colm Gavin on 2023-08-31
dot icon25/09/2023
Director's details changed for Mr Alan Colm Gavin on 2023-08-31
dot icon22/08/2023
Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 2022-10-03
dot icon22/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon05/02/2023
Director's details changed for Mr Jonathan Richard Carkeet on 2023-01-01
dot icon18/10/2022
Secretary's details changed for Alan Colm Gavin on 2020-01-29
dot icon18/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon18/08/2022
Secretary's details changed for Alan Gavin on 2022-08-07
dot icon18/08/2022
Director's details changed for Mr Alan Colm Gavin on 2022-08-07
dot icon16/08/2022
Director's details changed for Mr Jonathan Richard Carkeet on 2022-08-07
dot icon18/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/09/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/03/2021
Director's details changed for Mr Jonathan Richard Carkeet on 2020-12-15
dot icon09/11/2020
Cessation of Berkeley Square Developments Limited as a person with significant control on 2019-04-15
dot icon09/11/2020
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to 24 Old Bond Street London W1S 4AP on 2020-11-09
dot icon09/11/2020
Notification of Berkeley Square Developments Real Estate Ltd as a person with significant control on 2019-04-15
dot icon07/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/09/2019
Confirmation statement made on 2019-08-07 with updates
dot icon08/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon12/04/2019
Appointment of Mr Isaac Hoffman as a director on 2019-04-10
dot icon12/04/2019
Appointment of Mr James Michael as a director on 2019-04-10
dot icon04/09/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon02/05/2018
Micro company accounts made up to 2017-08-31
dot icon08/09/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon08/08/2016
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£51,277.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
07/08/2025
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.76M
-
0.00
663.07K
-
2022
4
28.49K
-
0.00
41.47K
-
2024
0
13.23K
-
0.00
51.28K
-
2024
0
13.23K
-
0.00
51.28K
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

13.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.28K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carkeet, Jonathan Richard
Director
08/08/2016 - Present
18
Gavin, Alan Colm
Director
08/08/2016 - Present
14
Hoffman, Isaac
Director
10/04/2019 - Present
25
Michael, James
Director
10/04/2019 - Present
22
Gavin, Alan Colm
Secretary
08/08/2016 - 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 BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED is an(a) Dissolved company incorporated on 08/08/2016 with the registered office located at Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED?

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BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED is currently Dissolved. It was registered on 08/08/2016 and dissolved on 27/05/2025.

Where is BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED located?

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BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED is registered at Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TD.

What does BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED do?

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BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED?

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The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.