LONDON BERKELEY DEVELOPMENTS LTD

Company number 11786114 ·

Active

26 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
4 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
5 Aug 2025 Registered office address changed from 21 Fore Street Hatfield AL9 5AN England to 1806 Hoola Tower East 3 Tidal Basin Walk London E16 1UX on 2025-08-05 · 3 pages View document
22 Jul 2025 Termination of appointment of Despoina Flevotomou as a director on 2025-06-19 · 1 page View document
22 Jul 2025 Appointment of Barry Joseph Mcallister as a director on 2025-06-19 · 2 pages View document
22 Jul 2025 Notification of Barry Mcallister as a person with significant control on 2025-06-19 · 2 pages View document
21 Jul 2025 Cessation of Despoina Flevotomou as a person with significant control on 2025-06-19 · 3 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
10 Jan 2025 Registered office address changed from 1 York Road Hounslow TW3 1LA United Kingdom to 21 Fore Street Hatfield AL9 5AN on 2025-01-10 · 1 page View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 3 pages View document
20 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117861140001 View document
24 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document