BERKELEY SQUARE ESTATES LIMITED
Company number 09993150 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Registered office address changed from 40 40 Holmefield Court Belsize Grove London NW3 4TT England to 8 Flat 8 South Block 1a County Hall (Porters Lodge) 1a Belvedere Road London London SE1 7GB on 2026-04-29 · 1 page | View document |
| 2 Mar 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 26 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 28 Jun 2024 | Notification of Mark Bernard Battles as a person with significant control on 2024-06-01 · 2 pages | View document |
| 28 Jun 2024 | Cessation of Waqas Afzaal as a person with significant control on 2024-06-01 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Waqas Afzaal as a director on 2024-06-01 · 1 page | View document |
| 1 Mar 2024 | Accounts for a dormant company made up to 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 8 Jan 2024 | Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 2024-01-08 · 1 page | View document |
| 1 Oct 2023 | Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 2023-10-01 · 1 page | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 24 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS AFZAAL | View document |
| 10 Aug 2020 | DIRECTOR APPOINTED MR WAQAS AFZAAL | View document |
| 10 Aug 2020 | CESSATION OF MARK BERNARD BATTLES AS A PSC | View document |
| 21 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM MAYFAIR HOUSE 109 NARBONNE LONDON LONDON SW4 9LQ ENGLAND | View document |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 14 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 8 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |