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BERKELEY SQUARE ESTATES LIMITED

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BERKELEY SQUARE ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

02846753

Incorporation date

22/08/1993

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

9 Howitt Road, London, NW3 4LTCopy
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Latest events (Record since 22/08/1993)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon07/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon20/07/2014
Statement by Directors
View PDF (1 pages)
dot icon20/07/2014
Statement of capital on 2014-07-21
View PDF (4 pages)
dot icon20/07/2014
Solvency Statement dated 06/06/14
View PDF (1 pages)
dot icon20/07/2014
Resolutions
View PDF (1 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon09/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon02/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon06/09/2010
Director's details changed for Noreen Mary O Sullivan on 2010-09-06
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Noreen M O Sullivan on 2010-09-06
View PDF (2 pages)
dot icon30/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2010
Appointment of Agnieszka Joanna O'sullivan as a director
View PDF (3 pages)
dot icon14/03/2010
Termination of appointment of Jerome O Sullivan as a director
View PDF (2 pages)
dot icon15/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon12/09/2009
Return made up to 23/08/09; full list of members
View PDF (4 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon18/09/2008
Return made up to 23/08/08; full list of members
View PDF (4 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon03/09/2007
Return made up to 23/08/07; full list of members
View PDF (2 pages)
dot icon27/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon24/09/2006
Return made up to 23/08/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon14/09/2005
Return made up to 23/08/05; full list of members
View PDF (2 pages)
dot icon12/09/2005
Location of debenture register
View PDF (1 pages)
dot icon12/09/2005
Location of register of members
View PDF (1 pages)
dot icon12/09/2005
Registered office changed on 13/09/05 from: 9 howitt rd london NW3 4LT
View PDF (1 pages)
dot icon28/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (4 pages)
dot icon30/08/2004
Return made up to 23/08/04; full list of members
View PDF (7 pages)
dot icon22/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon29/09/2003
Return made up to 23/08/03; full list of members
View PDF (7 pages)
dot icon29/08/2002
Return made up to 23/08/02; full list of members
View PDF (7 pages)
dot icon12/08/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon28/02/2002
Return made up to 23/08/01; full list of members
View PDF (6 pages)
dot icon13/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon20/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (4 pages)
dot icon03/10/2000
Return made up to 23/08/00; full list of members
View PDF (6 pages)
dot icon21/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon24/08/1999
Return made up to 23/08/99; full list of members
View PDF (6 pages)
dot icon19/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (4 pages)
dot icon20/08/1998
Return made up to 23/08/98; no change of members
View PDF (4 pages)
dot icon29/12/1997
Accounts for a small company made up to 1997-02-28
View PDF (4 pages)
dot icon30/10/1997
Auditor's resignation
View PDF (4 pages)
dot icon20/08/1997
Return made up to 23/08/97; full list of members
View PDF (6 pages)
dot icon26/12/1996
Accounts for a small company made up to 1996-02-29
View PDF (4 pages)
dot icon19/09/1996
Return made up to 23/08/96; no change of members
View PDF (4 pages)
dot icon19/12/1995
Accounts for a small company made up to 1995-02-28
View PDF (5 pages)
dot icon20/09/1995
Return made up to 23/08/95; no change of members
View PDF (4 pages)
dot icon02/01/1995
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon25/09/1994
Return made up to 23/08/94; full list of members
View PDF (0 pages)
dot icon28/02/1994
Ad 19/02/94--------- £ si 45000@1=45000 £ ic 2/45002
View PDF (0 pages)
dot icon28/02/1994
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon09/09/1993
Registered office changed on 10/09/93 from: 16 st john street london EC1M 4AY
View PDF (0 pages)
dot icon09/09/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon09/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/08/1993
Incorporation
View PDF (14 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
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
23/08/1993 - 23/08/1993
5142
Thomas, Howard
Nominee Secretary
23/08/1993 - 23/07/1993
3122
O Sullivan, Noreen M
Director
23/08/1993 - Present
-
O Sullivan, Noreen M
Secretary
23/08/1993 - Present
1
O'sullivan, Agnieszka Joanna
Director
10/02/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY SQUARE ESTATES LIMITED

BERKELEY SQUARE ESTATES LIMITED is an(a) Dissolved company incorporated on 22/08/1993 with the registered office located at 9 Howitt Road, London, NW3 4LT. There are currently 3 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 SQUARE ESTATES LIMITED?

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BERKELEY SQUARE ESTATES LIMITED is currently Dissolved. It was registered on 22/08/1993 and dissolved on 28/09/2015.

Where is BERKELEY SQUARE ESTATES LIMITED located?

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BERKELEY SQUARE ESTATES LIMITED is registered at 9 Howitt Road, London, NW3 4LT.

What does BERKELEY SQUARE ESTATES LIMITED do?

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BERKELEY SQUARE ESTATES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE ESTATES LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.