Berkeley Property Development Limited
Company Profile
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MicroBerkeley Property Development Limited
08503070•Private Limited With Share Capital
Manor House West Heath Close, London, NW37NJ
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Incorporated
24/04/2013
Company Age
13 years
Directors
2
Employees
2
SIC Code
69102
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Property Development Limited (08503070) is a private limited with share capital incorporated on 24/04/2013 (13 years old) and registered in london, NW37NJ. The company operates under SIC code 69102 - solicitors.
Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 24/04/2013
NW37NJ
2 employees
Financial Overview
Total Assets
£16.37M
Liabilities
£812.8K
Net Assets
£15.55M
Cash
£25.0K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Resolution
Category:Resolution
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2020
Resolution
Category:Resolution
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2014
Incorporation Company
Category:Incorporation
Date:24-04-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
Flat 58, The Pryors, East Heath Road, London, NW31BP
Manor House, West Heath Close, London, NW37NJRegistered
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