BERRY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02149660

Incorporation date

22/07/1987

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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02/12/2009

Application to strike the company off the register

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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01/04/2009

Return made up to 30/03/09; full list of members

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01/04/2009

Director and Secretary's Change of Particulars / samuel ollman / 17/08/2008 / HouseName/Number was: 90, now: flat 7; Street was: hill top, now: bishops court; Area was: hampstead garden suburb, now: great north way; Post Code was: NW11 6DY, now: N2 0NP; Country was: , now: U.K.

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24/07/2008

Total exemption small company accounts made up to 2007-12-31

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20/04/2008

Return made up to 30/03/08; full list of members

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20/04/2008

Director's Change of Particulars / samuel ollman / 01/11/2007 / HouseName/Number was: , now: 90; Street was: flat 3 charlton court, now: hill top; Area was: 58 broughton avenue finchley, now: hampstead garden suburbs; Post Code was: N3 3EQ, now: NW11 6DY

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20/04/2008

Secretary's Change of Particulars / samuel ollman / 01/11/2007 / HouseName/Number was: , now: 90; Street was: 64 station road, now: hill top; Area was: chingford, now: hampstead garden suburbs; Post Code was: E4 7BA, now: NW11 6DY

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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12/04/2007

Return made up to 30/03/07; full list of members

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05/01/2007

Amended accounts made up to 2005-12-31

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/04/2006

Return made up to 30/03/06; full list of members

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27/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

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21/03/2006

New director appointed

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21/03/2006

Secretary resigned

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21/03/2006

Director resigned

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21/03/2006

Director resigned

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27/02/2006

Declaration of satisfaction of mortgage/charge

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24/02/2006

Particulars of mortgage/charge

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22/02/2006

Particulars of mortgage/charge

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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27/05/2005

Declaration of satisfaction of mortgage/charge

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27/05/2005

Declaration of satisfaction of mortgage/charge

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27/05/2005

Declaration of satisfaction of mortgage/charge

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06/04/2005

Return made up to 30/03/05; full list of members

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20/02/2005

Total exemption small company accounts made up to 2004-03-31

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03/11/2004

New secretary appointed

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05/05/2004

Total exemption small company accounts made up to 2003-03-31

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14/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

02/12/2003

Particulars of mortgage/charge

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27/11/2003

Declaration of satisfaction of mortgage/charge

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06/11/2003

New secretary appointed

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06/11/2003

Secretary resigned

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17/10/2003

Declaration of satisfaction of mortgage/charge

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17/10/2003

Declaration of satisfaction of mortgage/charge

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07/08/2003

New director appointed

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21/05/2003

Return made up to 30/03/03; full list of members

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21/05/2003

Director's particulars changed

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24/03/2003

New secretary appointed

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24/03/2003

Secretary resigned

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04/02/2003

Total exemption small company accounts made up to 2002-03-31

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15/04/2002

Return made up to 30/03/02; full list of members

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01/02/2002

Total exemption small company accounts made up to 2001-03-31

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17/10/2001

Particulars of mortgage/charge

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16/10/2001

Particulars of mortgage/charge

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09/04/2001

Return made up to 30/03/01; full list of members

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01/01/2001

Accounts for a small company made up to 2000-03-31

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04/05/2000

Delivery ext'd 3 mth 31/03/00

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20/04/2000

Return made up to 30/03/00; full list of members

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21/02/2000

Accounts for a small company made up to 1999-03-31

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02/06/1999

Accounts for a small company made up to 1998-03-31

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17/05/1999

Return made up to 30/03/99; no change of members

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13/04/1999

Particulars of mortgage/charge

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16/06/1998

Accounts for a small company made up to 1997-03-31

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02/04/1998

Return made up to 30/03/98; full list of members

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02/04/1998

New secretary appointed

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02/04/1998

Secretary resigned

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30/10/1997

Secretary resigned

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30/10/1997

New secretary appointed

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04/06/1997

Return made up to 30/03/97; no change of members

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04/06/1997

Secretary's particulars changed

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02/06/1997

Resolutions

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02/06/1997

Resolutions

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02/06/1997

Resolutions

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28/01/1997

Accounts for a small company made up to 1996-03-31

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29/05/1996

Secretary's particulars changed

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27/05/1996

Return made up to 30/03/96; no change of members

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01/02/1996

Accounts for a small company made up to 1995-03-31

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23/04/1995

Return made up to 30/03/95; full list of members

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01/03/1995

Registered office changed on 02/03/95 from: 8 station road london E4 7BE

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26/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/05/1994

Return made up to 30/03/94; no change of members

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06/02/1994

Accounts for a small company made up to 1993-03-31

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27/04/1993

Return made up to 30/03/93; no change of members

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27/04/1993

Secretary's particulars changed

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07/02/1993

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

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05/10/1992

Particulars of mortgage/charge

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21/04/1992

Return made up to 30/03/92; full list of members

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08/03/1992

Accounts for a small company made up to 1991-03-31

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08/05/1991

Return made up to 28/01/91; no change of members

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24/04/1991

Accounts for a small company made up to 1990-03-31

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10/06/1990

Return made up to 30/03/90; no change of members

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22/10/1989

Accounts for a small company made up to 1989-03-31

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19/10/1989

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

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01/06/1989

Particulars of mortgage/charge

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21/02/1989

Return made up to 18/01/89; full list of members

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12/06/1988

Wd 03/05/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100

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22/05/1988

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

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15/05/1988

New director appointed

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08/05/1988

Registered office changed on 09/05/88 from: 84 stamford hill london N16 6XS

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15/12/1987

Particulars of mortgage/charge

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22/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Simmons, Stephen	Director	15/07/2003 - Present	9
Ollman, Samuel James	Director	13/03/2006 - Present	-
Ollman, Samuel James	Secretary	09/09/2004 - Present	-
Ollman, Linda Susan	Secretary	29/01/2003 - 13/10/2003	-
Ollman, Linda Susan	Secretary	28/10/1997 - 28/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About BERRY PROPERTIES LIMITED

BERRY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/07/1987 with the registered office located at 12 The Shrubberies, George Lane, London E18 1BD. 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 BERRY PROPERTIES LIMITED?

BERRY PROPERTIES LIMITED is currently Dissolved. It was registered on 22/07/1987 and dissolved on 29/03/2010.

Where is BERRY PROPERTIES LIMITED located?

BERRY PROPERTIES LIMITED is registered at 12 The Shrubberies, George Lane, London E18 1BD.

What does BERRY PROPERTIES LIMITED do?

BERRY PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERRY PROPERTIES LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.