BERKELEY SQUARE PROPERTIES LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/01/2417 January 2024 | Satisfaction of charge 013661910045 in full |
17/01/2417 January 2024 | Satisfaction of charge 013661910044 in full |
11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
30/10/2330 October 2023 | Purchase of own shares. |
19/10/2319 October 2023 | Satisfaction of charge 013661910047 in full |
19/10/2319 October 2023 | Satisfaction of charge 013661910048 in full |
19/10/2319 October 2023 | Satisfaction of charge 013661910046 in full |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Resolutions |
17/10/2317 October 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/01/236 January 2023 | Satisfaction of charge 013661910043 in full |
22/12/2222 December 2022 | Change of details for Mr Paul Simon Phillips as a person with significant control on 2021-12-21 |
22/12/2222 December 2022 | Cessation of Michael Lionel Phillips as a person with significant control on 2021-12-21 |
22/12/2222 December 2022 | Cessation of Gary Mark Phillips as a person with significant control on 2022-04-25 |
22/12/2222 December 2022 | Cessation of Carolyn Louise Mishon as a person with significant control on 2022-04-25 |
22/12/2222 December 2022 | Confirmation statement made on 2022-11-24 with updates |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910048 |
26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910047 |
26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910046 |
12/10/2012 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910044 |
12/10/2012 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910045 |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910043 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910042 |
24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910041 |
30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/01/1918 January 2019 | CURREXT FROM 30/03/2019 TO 31/03/2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARK PHILLIPS |
05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON PHILLIPS / 06/04/2016 |
05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN LOUISE MISHON |
05/12/185 December 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 380450 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LIONEL PHILLIPS |
25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910042 |
23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910041 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910040 |
26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910037 |
26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910038 |
26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910039 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY-ANNE MACASKILL |
03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910039 |
29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910040 |
03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910038 |
03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910037 |
05/12/145 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
23/07/1323 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 |
13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 67-69 GEEORGE STREET LONDON NW8 0PD UNITED KINGDOM |
25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 67-69 GEORGE SYTEET LONDON W1U 8LT UNITED KINGDOM |
21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL PHILLIPS / 21/12/2012 |
21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE MACASKILL / 21/12/2012 |
21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 21/12/2012 |
11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE MACASKILL / 11/05/2012 |
25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
06/12/106 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 30/11/2009 |
16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 March 2009 |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07 |
13/07/0713 July 2007 | SECRETARY RESIGNED |
11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
04/01/074 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | SECRETARY RESIGNED |
08/12/058 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05 |
11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0429 December 2004 | RETURN MADE UP TO 24/11/04; CHANGE OF MEMBERS |
13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 30/03/04 |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
09/03/049 March 2004 | £ NC 500000/499450 30/01/04 |
06/03/046 March 2004 | £ IC 201000/200450 30/01/04 £ SR 550@1=550 |
04/02/044 February 2004 | COMPANY NAME CHANGED THOMAS & CO (SOUTHERN) LTD. CERTIFICATE ISSUED ON 04/02/04 |
30/12/0330 December 2003 | RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS |
17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0210 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0219 February 2002 | £ NC 200100/500000 27/01/02 |
19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 27/01/02 |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/005 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 30/03/00 |
08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/0014 January 2000 | COMPANY NAME CHANGED RODWISE LIMITED CERTIFICATE ISSUED ON 17/01/00 |
02/12/992 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/03/99 |
05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 30/03/98 |
17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
04/02/984 February 1998 | ADOPT MEM AND ARTS 27/01/98 |
04/02/984 February 1998 | NC INC ALREADY ADJUSTED 27/01/98 |
04/02/984 February 1998 | £ NC 100/200100 27/01/98 |
04/02/984 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98 |
11/12/9711 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
12/12/9612 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9615 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/03/95 |
11/12/9511 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 30/03/94 |
01/12/941 December 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9312 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 30/03/93 |
06/08/936 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/936 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/936 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/936 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/03/92 |
17/12/9217 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED |
17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 |
14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
24/01/9224 January 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/05/9122 May 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
25/06/9025 June 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
13/07/8913 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/8819 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
01/09/881 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/8817 August 1988 | NEW SECRETARY APPOINTED |
17/08/8817 August 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/876 September 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
21/07/8721 July 1987 | DIRECTOR RESIGNED |
21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/8618 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/861 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/867 July 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
03/05/783 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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