42 UPPER BERKELEY STREET LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Confirmation statement made on 2025-09-05 with updates

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21/08/2521 August 2025 Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-08-21

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16/10/2416 October 2024 Confirmation statement made on 2024-09-06 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-06 with updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Previous accounting period shortened from 2022-08-31 to 2021-12-31

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21/09/2221 September 2022 Change of details for One Avenue Serviced Office Division Limited as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 2022-09-21

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15/02/2215 February 2022 Appointment of Mr Keval Pankhania as a director on 2022-02-15

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15/02/2215 February 2022 Appointment of Ms Alice Spires as a director on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Incorporation

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