BERKELEY REAL ESTATES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Accounts for a dormant company made up to 2025-01-31

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18/03/2518 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/07/2421 July 2024 Registered office address changed from 15 Wells Terrace London N4 3JU England to 31 De Bohun Avenue London N14 4PU on 2024-07-21

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21/03/2421 March 2024 Micro company accounts made up to 2024-01-31

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14/03/2414 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/03/236 March 2023 Micro company accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/10/224 October 2022 Micro company accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/10/187 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/03/1328 March 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/03/1229 March 2012 Annual return made up to 2 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/01/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED

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04/04/074 April 2007 £ NC 100/200 03/04/07

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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