BERWICK STREET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05518707

Incorporation date

26/07/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2026

Application to strike the company off the register

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/07/2025

Registered office address changed from 17-19 Foley Street London W1W 6DW England to Emperor's Gate, 114a Cromwell Road Kensington London SW7 4AG on 2025-07-30

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

27/06/2023

Appointment of Mr Gregory Cohen as a director on 2023-06-20

View PDF (2 pages)

03/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/09/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

20/07/2022

Change of details for Mr Mark Dominic Goldbart as a person with significant control on 2022-07-20

View PDF (2 pages)

22/03/2022

Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 17-19 Foley Street London W1W 6DW on 2022-03-22

View PDF (1 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/09/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

05/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

30/08/2017

Appointment of Mrs Julie Elizabeth Mclaren as a secretary on 2017-01-01

View PDF (2 pages)

30/08/2017

Termination of appointment of Victoria Dubey as a secretary on 2017-01-01

View PDF (1 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

14/02/2012

Amended full accounts made up to 2010-12-31

View PDF (12 pages)

16/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (3 pages)

16/08/2011

Termination of appointment of David Metcalfe as a secretary

View PDF (1 pages)

16/08/2011

Appointment of Mrs Victoria Dubey as a secretary

View PDF (1 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

01/04/2009

Return made up to 26/07/08; full list of members; amend

View PDF (0 pages)

12/03/2009

Return made up to 26/07/06; full list of members; amend

View PDF (6 pages)

03/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/02/2009

Return made up to 26/07/07; no change of members; amend

View PDF (6 pages)

02/09/2008

Return made up to 26/07/08; no change of members

View PDF (6 pages)

21/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

15/11/2007

Return made up to 26/07/07; no change of members

View PDF (6 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/07/2007

Registered office changed on 24/07/07 from: 4 hill street london W1J 5NE

View PDF (1 pages)

15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

07/09/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

11/01/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

28/12/2005

Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/12/2005

Registered office changed on 15/12/05 from: c/o solomon taylor & shaw 3 coach house yard hampstead high street london NW3 1QD

View PDF (1 pages)

05/12/2005

Memorandum and Articles of Association

View PDF (15 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

26/07/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
240.22K
-
0.00
25.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cohen, Gregory	Director	20/06/2023 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/07/2005 - 26/07/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/07/2005 - 26/07/2005	36021
Goldbart, Mark Dominic	Director	26/07/2005 - Present	32
Metcalfe, David	Secretary	26/07/2005 - 31/12/2010	24

Persons with Significant Control

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

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Description

About BERWICK STREET PROPERTIES LIMITED

BERWICK STREET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/07/2005 with the registered office located at Emperor's Gate, 114a Cromwell Road, Kensington, London SW7 4AG. 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 BERWICK STREET PROPERTIES LIMITED?

BERWICK STREET PROPERTIES LIMITED is currently Dissolved. It was registered on 26/07/2005 and dissolved on 14/04/2026.

Where is BERWICK STREET PROPERTIES LIMITED located?

BERWICK STREET PROPERTIES LIMITED is registered at Emperor's Gate, 114a Cromwell Road, Kensington, London SW7 4AG.

What does BERWICK STREET PROPERTIES LIMITED do?

BERWICK STREET PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERWICK STREET PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.