BERKELEY ASSETS LIMITED - TAVISTOCK SQUARE
| Company Profile | Company Filings |
Overview
BERKELEY ASSETS LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
BERKELEY ASSETS LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04727555. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BERKELEY ASSETS LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04727555. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BERKELEY ASSETS LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O RAYNER ESSEX LLP
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MICHAEL GERSTLER | Feb 1954 | British | Director | 2003-04-09 | CURRENT |
| CAROLE ANN GERSTLER | Feb 1954 | British | Director | 2003-04-09 | CURRENT |
| CAROLE ANN GERSTLER | Feb 1954 | British | Secretary | 2003-04-09 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 2003-04-09 UNTIL 2003-04-09 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-09 UNTIL 2003-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carole Ann Gerstler | 2016-04-06 | 2/1954 | Tavistock Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Michael Gerstler | 2016-04-06 | 2/1954 | Tavistock Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BERKELEY_ASSETS_LIMITED - Accounts | 2023-10-27 | 30-04-2023 | £-187,609 equity |
| BERKELEY_ASSETS_LIMITED - Accounts | 2023-01-24 | 30-04-2022 | £-187,609 equity |
| BERKELEY_ASSETS_LTD - Accounts | 2021-10-07 | 30-04-2021 | £18,852 Cash £-187,609 equity |
| BERKELEY_ASSETS_LTD - Accounts | 2020-10-27 | 30-04-2020 | £23,470 Cash £-188,563 equity |
| BERKELEY_ASSETS_LTD - Accounts | 2019-11-22 | 30-04-2019 | £48,426 Cash £-187,252 equity |
| BERKELEY_ASSETS_LTD - Accounts | 2018-11-29 | 30-04-2018 | £13,264 Cash £-185,418 equity |
| BERKELEY_ASSETS_LTD - Accounts | 2018-01-13 | 30-04-2017 | £-185,302 equity |
| BERKELEY_ASSETS_LTD - Accounts | 2016-12-21 | 30-04-2016 | £-184,634 equity |