H J Berman Properties Limited. net worth, address, company information. Free

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H J Berman Properties Limited (reg no 07506513) is a private limited company created on 2011-01-26 in United Kingdom. This firm has its registered office at Studio 29, Lonsdale Road, London NW6 6RA. Changed on 2011-09-05, the previous name this company utilized was 2A Cambridge Terrace Limited. H J Berman Properties Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	H J Berman Properties Limited
Number	07506513
Date of Incorporation:	Wed, 26th Jan 2011
End of financial year:	30 June
Address:	Studio 29, Lonsdale Road, London, NW6 6RA
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Helene B. (appointed on 26 January 2011). The Companies House indexes 1 person of significant control - Helene B., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	59,956	45,408	107,285	227,917	270,307	246,176	717,476	975,166	774,084
Fixed Assets	-	2,207,496	2,663,401	2,657,040	2,620,752	2,614,464	2,608,175	2,602,174	2,597,758
Total Assets Less Current Liabilities	103,701	434,030	942,441	991,765	1,008,036	2,006,165	2,014,343	2,032,583	1,399,453
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	103,701	152,244	-	-	-	-	-	-	-
Tangible Fixed Assets	2,178,616	2,207,496	-	-	-	-	-	-	-

People with significant control

Helene B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 26th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 26th January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 075065130001 satisfaction in full. filed on: 19th, December 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 26th January 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 19th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 26th January 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 25th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 26th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 075065130007, created on Monday 7th October 2019 filed on: 9th, October 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 075065130003, created on Monday 7th October 2019 filed on: 7th, October 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075065130005, created on Monday 7th October 2019 filed on: 7th, October 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075065130004, created on Monday 7th October 2019 filed on: 7th, October 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075065130006, created on Monday 7th October 2019 filed on: 7th, October 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075065130002, created on Monday 7th October 2019 filed on: 7th, October 2019 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 26th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 8th, February 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 26th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 26th January 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Wednesday 25th January 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Studio 29 Lonsdale Road London NW6 6RA. Change occurred on Friday 17th June 2016. Company's previous address: Studio 19 Lonsdale Road London NW6 6RA United Kingdom. filed on: 17th, June 2016 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 55 Loudoun Road St John's Wood London NW8 0DL filed on: 14th, June 2016 \| address	Free Download (1 page)
(AD01) New registered office address Studio 19 Lonsdale Road London NW6 6RA. Change occurred on Tuesday 14th June 2016. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 14th, June 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 075065130001, created on Monday 13th July 2015 filed on: 24th, July 2015 \| mortgage	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 22nd, January 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 19th November 2013 from 58-60 Berners Street London W1T 3JS United Kingdom filed on: 19th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed 2A cambridge terrace LIMITEDcertificate issued on 05/09/11 filed on: 5th, September 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 19th August 2011 change of name
(NM01) Resolution of change of name change of name
(AA01) Previous accounting period shortened from Tuesday 31st January 2012 to Thursday 30th June 2011 filed on: 23rd, July 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, January 2011 \| incorporation	Free Download (53 pages)

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