BERKELEY ASSETS LIMITED
Company number 04727555 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 22 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 26 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 21 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN GERSTLER / 25/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN GERSTLER / 25/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GERSTLER / 25/03/2019 | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANN GERSTLER / 25/03/2019 | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DAVID MICHAEL GERSTLER / 25/03/2019 | View document |
| 28 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 12 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Nov 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 16 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | View document |
| 1 Jun 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 1 LAURIMEL CLOSE STANMORE MIDDLESEX HA7 2SU | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |