Berkeley One Hundred And Seventy-four Limited. net worth, address, company information. Free

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Berkeley One Hundred and Seventy-Four Limited (registration number 06228294) is a private limited company legally formed on 2007-04-26. This enterprise is situated at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley One Hundred and Seventy-Four Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Berkeley One Hundred And Seventy-four Limited
Number	06228294
Date of Incorporation:	April 26, 2007
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the enterprise, we can name: Richard S. (appointed on 13 April 2015), Robert P. (appointment date: 26 April 2007). The official register lists 1 person of significant control - Berkeley Residential Limited, a firm that is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkeley Residential Limited

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	3367023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 18th December 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 21st October 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(AP03) On 4th May 2018, company appointed a new person to the position of a secretary filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 8th August 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP03) On 8th August 2016, company appointed a new person to the position of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th April 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2nd September 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th April 2015 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2015 filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th April 2015: 1.00 GBP capital
(AP01) New director was appointed on 25th March 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(CH01) On 28th January 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th April 2014: 1.00 GBP capital
(AP03) On 13th March 2014, company appointed a new person to the position of a secretary filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(CH01) On 26th July 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th April 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(CH01) On 8th February 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP03) On 4th January 2012, company appointed a new person to the position of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 2nd, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th April 2010 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 19th August 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On 19th August 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(288a) On 12th March 2009 Secretary appointed filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288b) On 11th March 2009 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
(288b) On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288a) On 25th September 2008 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
(288a) On 18th March 2008 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 21st, May 2007 \| resolution
(NEWINC) Incorporation filed on: 26th, April 2007 \| incorporation	Free Download (68 pages)
(NEWINC) Incorporation filed on: 26th, April 2007 \| incorporation	Free Download (68 pages)

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