CompaniesInTheUK

BERKELEY MANHATTAN LIMITED

Company number 02843853 ·

Active

130 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
10 Dec 2025 Appointment of Mr Neil Leslie Eady as a director on 2025-12-09 · 2 pages View document
16 Jul 2025 Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages View document
14 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
21 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
6 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-15 with updates · 3 pages View document
9 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 1 page View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
28 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
24 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS View document
9 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
18 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
8 Aug 2016 SECRETARY APPOINTED MS GEMMA PARSONS View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER View document
15 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
21 Dec 2015 DIRECTOR APPOINTED MR DAVID MARTIN LOWRY View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View document
14 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN View document
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 View document
20 Apr 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
16 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
16 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 11/12/2014 View document
20 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
10 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View document
10 Mar 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
20 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
26 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 View document
21 Dec 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
20 Dec 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
16 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
17 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
17 Nov 2009 ADOPT ARTICLES 09/11/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
16 Oct 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
26 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD View document
4 Mar 2009 SECRETARY APPOINTED RICHARD JAMES STEARN View document
11 Sep 2008 SECRETARY APPOINTED ALEXANDRA DADD View document
10 Sep 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
17 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 DIRECTOR RESIGNED View document
19 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
1 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
17 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
24 Feb 2006 DIRECTOR RESIGNED View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
4 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
9 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
25 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
28 Mar 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
14 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
27 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
13 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
13 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
9 Apr 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
5 Apr 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
24 Mar 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS View document
3 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
24 Aug 1998 AUDITOR'S RESIGNATION View document
26 Mar 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS View document
2 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
19 Jun 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
17 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
18 Apr 1996 S386 DIS APP AUDS 14/11/95 View document
2 Apr 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS View document
11 Feb 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 NEW HEATH WEYBRIDGE SURREY KT13 8TB View document
27 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
16 Aug 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
18 Apr 1995 NEW SECRETARY APPOINTED View document
18 Apr 1995 NEW DIRECTOR APPOINTED View document
30 Mar 1995 NEW DIRECTOR APPOINTED View document
27 Mar 1995 SECRETARY RESIGNED View document
27 Mar 1995 DIRECTOR RESIGNED View document
27 Mar 1995 DIRECTOR RESIGNED View document
7 Mar 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View document
15 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Sep 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
20 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 29/04/94 View document
29 Mar 1994 COMPANY NAME CHANGED CONNAUGHT HOMES LIMITED CERTIFICATE ISSUED ON 30/03/94 View document
28 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Mar 1994 NEW DIRECTOR APPOINTED View document
25 Mar 1994 NEW SECRETARY APPOINTED View document
25 Mar 1994 NEW DIRECTOR APPOINTED View document
21 Feb 1994 REGISTERED OFFICE CHANGED ON 21/02/94 FROM: C/O BERKELEY GROUP PLC THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB View document
21 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
20 Feb 1994 DIRECTOR RESIGNED View document
20 Feb 1994 SECRETARY RESIGNED View document
20 Feb 1994 REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
19 Nov 1993 COMPANY NAME CHANGED LANGSTONES LIMITED CERTIFICATE ISSUED ON 22/11/93 View document
10 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1993 Incorporation · 20 pages View document