Berkeley Property Development Limited. net worth, address, company information. Free

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Berkeley Property Development Limited (registration number 08503070) is a private limited company established on 2013-04-24 in England. The enterprise is situated at Flat 58 The Pryors, East Heath Road, London NW3 1BP. Berkeley Property Development Limited is operating under Standard Industrial Classification code: 69102 which means "solicitors", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Berkeley Property Development Limited
Number	08503070
Date of Incorporation:	24th April 2013
End of financial year:	30 April
Address:	Flat 58 The Pryors, East Heath Road, London, NW3 1BP
SIC code:	69102 - Solicitors 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Bhavna C. (in the company from 15 December 2023), Heteash C. (appointment date: 24 April 2013). The official register reports 1 person of significant control - Heteash C., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	45,112	105,940	179,864	351,484	835,053	1,031,207	1,556,620
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	12,400	8,183	35,066	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,400	8,183	35,066	78,375	155,124	323,470	735,515	2,907,437	3,824,549
Fixed Assets	-	-	-	-	-	-	28,500	2,411,316	2,406,430

People with significant control

Heteash C.

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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(AA01) Extension of current accouting period to Fri, 31st May 2024 filed on: 23rd, April 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Fri, 31st May 2024 filed on: 23rd, April 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 28th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 15th Dec 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085030700001, created on Thu, 21st Jul 2022 filed on: 25th, July 2022 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates Fri, 28th Jan 2022 filed on: 30th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 5th May 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 5th May 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, April 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 12th Apr 2021: 4.20 GBP filed on: 20th, April 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 18th Jul 2019 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, February 2020 \| resolution	Free Download (30 pages)
(CS01) Confirmation statement with updates Tue, 28th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Jul 2019: 1.01 GBP filed on: 28th, January 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 10th Jan 2020 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 10th Jan 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Devonport 23 Southwick Street London W2 2QF United Kingdom on Fri, 3rd Jan 2020 to Flat 58 the Pryors East Heath Road London NW3 1BP filed on: 3rd, January 2020 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, July 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 24th Apr 2017 filed on: 3rd, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Westbury House Bridge Street Pinner Middlesex HA5 3HR on Fri, 2nd Jun 2017 to 4 Devonport 23 Southwick Street London W2 2QF filed on: 2nd, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Jun 2016: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 1st Jan 2016 filed on: 16th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 24th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 24th May 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 26th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 26th May 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 24th, April 2013 \| incorporation	Free Download (7 pages)

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