Berkeley Court (Freehold) Ltd

About

Registered Number: 04795372
Date of Incorporation: 11/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ,

 

Having been setup in 2003, Berkeley Court (Freehold) Ltd are based in Edgware, it has a status of "Active". Craimer, Jonathan, Bretts, Sidney, Forman, Martin, Green, Monty are listed as the directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORMAN, Martin 30 November 2009 20 February 2012 1
GREEN, Monty 11 July 2005 16 July 2007 1
Secretary Name Appointed Resigned Total Appointments
CRAIMER, Jonathan 09 July 2012 - 1
BRETTS, Sidney 21 February 2011 09 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 16 June 2020
AD01 - Change of registered office address 16 July 2019
SH01 - Return of Allotment of shares 15 July 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 21 June 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 16 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
AP03 - Appointment of secretary 17 June 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 02 August 2012
AD01 - Change of registered office address 15 July 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 20 June 2011
AP03 - Appointment of secretary 15 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM01 - Termination of appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 12 August 2008
363s - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 10 July 2007
AA - Annual Accounts 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
363s - Annual Return 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
MEM/ARTS - N/A 02 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
225 - Change of Accounting Reference Date 16 August 2005
363s - Annual Return 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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