Berkeley Assets Ltd was founded on 09 April 2003 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies director is listed as Gerstler, Carole Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GERSTLER, Carole Ann | 09 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 08 April 2019 | |
CH01 - Change of particulars for director | 25 March 2019 | |
CH03 - Change of particulars for secretary | 25 March 2019 | |
CH01 - Change of particulars for director | 25 March 2019 | |
PSC04 - N/A | 25 March 2019 | |
PSC04 - N/A | 25 March 2019 | |
AA - Annual Accounts | 28 November 2018 | |
MR04 - N/A | 21 November 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 16 April 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
287 - Change in situation or address of Registered Office | 22 August 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 03 July 2006 | |
287 - Change in situation or address of Registered Office | 20 April 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363a - Annual Return | 08 June 2005 | |
287 - Change in situation or address of Registered Office | 25 February 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363a - Annual Return | 21 May 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
287 - Change in situation or address of Registered Office | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
NEWINC - New incorporation documents | 09 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 December 2003 | Fully Satisfied |
N/A |