BERKELEY SQUARE PROPERTIES LTD

Company number 01366191 ·

Active

238 filings

Date Filing
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Satisfaction of charge 013661910044 in full · 1 page View document
17 Jan 2024 Satisfaction of charge 013661910045 in full · 1 page View document
11 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-24 with updates · 4 pages View document
30 Oct 2023 Purchase of own shares. · 4 pages View document
19 Oct 2023 Satisfaction of charge 013661910046 in full · 1 page View document
19 Oct 2023 Satisfaction of charge 013661910047 in full · 1 page View document
19 Oct 2023 Satisfaction of charge 013661910048 in full · 1 page View document
18 Oct 2023 Resolutions View document
18 Oct 2023 Resolutions · 1 page View document
17 Oct 2023 Cancellation of shares. Statement of capital on 2023-08-25 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Satisfaction of charge 013661910043 in full · 4 pages View document
22 Dec 2022 Cessation of Michael Lionel Phillips as a person with significant control on 2021-12-21 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-11-24 with updates · 5 pages View document
22 Dec 2022 Cessation of Gary Mark Phillips as a person with significant control on 2022-04-25 · 1 page View document
22 Dec 2022 Cessation of Carolyn Louise Mishon as a person with significant control on 2022-04-25 · 1 page View document
22 Dec 2022 Change of details for Mr Paul Simon Phillips as a person with significant control on 2021-12-21 · 2 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
26 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013661910047 View document
26 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013661910046 View document
26 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013661910048 View document
12 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013661910044 View document
12 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013661910045 View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013661910043 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910042 View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910041 View document
30 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jan 2019 CURREXT FROM 30/03/2019 TO 31/03/2019 View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARK PHILLIPS View document
5 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON PHILLIPS / 06/04/2016 View document
5 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN LOUISE MISHON View document
5 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LIONEL PHILLIPS View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
5 Dec 2018 11/07/18 STATEMENT OF CAPITAL GBP 380450 View document
25 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013661910042 View document
23 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013661910041 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910038 View document
26 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910040 View document
26 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910039 View document
26 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910037 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
3 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Jan 2017 APPOINTMENT TERMINATED, SECRETARY SHIRLEY-ANNE MACASKILL View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 30 March 2015 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013661910039 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013661910040 View document
3 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013661910038 View document
3 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013661910037 View document
5 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 30 March 2014 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
2 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 March 2013 View document
23 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 67-69 GEEORGE STREET LONDON NW8 0PD UNITED KINGDOM View document
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 67-69 GEORGE SYTEET LONDON W1U 8LT UNITED KINGDOM View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL PHILLIPS / 21/12/2012 View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 21/12/2012 View document
21 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE MACASKILL / 21/12/2012 View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 30 March 2012 View document
28 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE MACASKILL / 11/05/2012 View document
28 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
25 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders · 6 pages View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 March 2011 View document
6 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 30 March 2010 View document
30 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 30/11/2009 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 March 2009 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 30 March 2008 View document
25 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
3 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
10 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07 View document
13 Jul 2007 SECRETARY RESIGNED View document
11 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 View document
30 Jun 2006 NEW SECRETARY APPOINTED View document
19 Jan 2006 SECRETARY RESIGNED View document
8 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
25 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05 View document
11 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2004 RETURN MADE UP TO 24/11/04; CHANGE OF MEMBERS View document
13 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2004 FULL ACCOUNTS MADE UP TO 30/03/04 View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
9 Mar 2004 £ NC 500000/499450 30/01/04 View document
6 Mar 2004 £ IC 201000/200450 30/01/04 £ SR 550@1=550 View document
4 Feb 2004 COMPANY NAME CHANGED THOMAS & CO (SOUTHERN) LTD. CERTIFICATE ISSUED ON 04/02/04 View document
30 Dec 2003 RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 30/03/03 View document
18 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 30/03/02 View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2002 NC INC ALREADY ADJUSTED 27/01/02 View document
19 Feb 2002 £ NC 200100/500000 27/01/02 View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 30/03/01 View document
6 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
9 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 30/03/00 View document
8 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2000 COMPANY NAME CHANGED RODWISE LIMITED CERTIFICATE ISSUED ON 17/01/00 View document
2 Dec 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
15 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 30/03/99 View document
5 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 30/03/98 View document
17 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Feb 1998 ADOPT MEM AND ARTS 27/01/98 View document
4 Feb 1998 NC INC ALREADY ADJUSTED 27/01/98 View document
4 Feb 1998 £ NC 100/200100 27/01/98 View document
4 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98 View document
11 Dec 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 30/03/97 View document
13 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 30/03/96 View document
12 Dec 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS View document
10 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 30/03/95 View document
11 Dec 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS View document
25 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 30/03/94 View document
1 Dec 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS View document
4 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS View document
14 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 30/03/93 View document
6 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1993 FULL ACCOUNTS MADE UP TO 30/03/92 View document
17 Dec 1992 REGISTERED OFFICE CHANGED ON 17/12/92 View document
17 Dec 1992 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 1992 RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS View document
14 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1992 FULL ACCOUNTS MADE UP TO 30/03/91 View document
24 Jan 1992 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS View document
19 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 May 1991 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View document
26 Feb 1991 FULL ACCOUNTS MADE UP TO 30/03/90 View document
25 Jun 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
12 Jun 1990 FULL ACCOUNTS MADE UP TO 30/03/89 View document
20 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 View document
3 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
1 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 1988 NEW SECRETARY APPOINTED View document
17 Aug 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS View document
11 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
6 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Jul 1987 DIRECTOR RESIGNED View document
8 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jul 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View document
3 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document