Berkeley Property & Estates Limited

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dissolved

Berkeley Property & Estates Limited

05818061•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

16/05/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Berkeley Property & Estates Limited (05818061) is a private limited with share capital incorporated on 16/05/2006 (19 years old) and registered in london, WC1H9LT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 16/05/2006
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
O
oliver daniel tarlow
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-03-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Mortgage
Date:29-09-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Capital
Date:27-07-2006
Legacy
Category:Accounts
Date:27-07-2006
Legacy
Category:Address
Date:27-07-2006
Legacy
Category:Mortgage
Date:25-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Address
Date:11-07-2006
Resolution
Category:Resolution
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2006
Incorporation Company
Category:Incorporation
Date:16-05-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date19/12/2014
Latest Accounts31/03/2014

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered

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Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9LT