BERKELEY PROPERTY DEVELOPMENT LIMITED

Company number 08503070 ·

Active

51 filings

Date Filing
18 May 2026 Registered office address changed from Manor House West Heath Close London NW3 7NJ United Kingdom to 101 New Cavendish Street 1st Floor South London Greater London W1W 6XH on 2026-05-18 · 1 page View document
18 May 2026 Director's details changed for Mr Heteash Singh Chowdhry on 2026-05-18 · 2 pages View document
18 May 2026 Change of details for Mr Heteash Singh Chowdhry as a person with significant control on 2026-05-18 · 2 pages View document
27 Mar 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Director's details changed for Mr Heteash Singh Chowdhry on 2024-05-07 · 2 pages View document
29 May 2024 Director's details changed for Mrs Bhavna Chandhok Chowdhry on 2024-05-07 · 2 pages View document
23 Apr 2024 Current accounting period extended from 2024-04-30 to 2024-05-31 · 1 page View document
1 Feb 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-28 with updates · 4 pages View document
15 Dec 2023 Appointment of Mrs Bhavna Chandhok Chowdhry as a director on 2023-12-15 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 4 pages View document
28 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Nov 2020 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Feb 2020 ADOPT ARTICLES 18/07/2019 View document
28 Jan 2020 18/07/19 STATEMENT OF CAPITAL GBP 1.01 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HETEASH SINGH CHOWDHRY / 10/01/2020 View document
10 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR HETEASH SINGH CHOWDHRY / 10/01/2020 View document
3 Jan 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 4 DEVONPORT 23 SOUTHWICK STREET LONDON W2 2QF UNITED KINGDOM View document
20 Dec 2019 30/04/19 UNAUDITED ABRIDGED View document
17 Jul 2019 DISS40 (DISS40(SOAD)) View document
16 Jul 2019 FIRST GAZETTE View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Dec 2018 30/04/18 UNAUDITED ABRIDGED View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
26 Dec 2017 30/04/17 UNAUDITED ABRIDGED View document
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM WESTBURY HOUSE BRIDGE STREET PINNER MIDDLESEX HA5 3HR View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 Jun 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHANCHAL CHOWDHRY View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document