BERONA HOUSE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

BERONA HOUSE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERONA HOUSE FREEHOLD LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BERONA HOUSE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH DEVEREUX Aug 1959 Irish Director 2016-11-04 CURRENT
ANDREW CLARKIN Jul 1957 Irish Director 2015-10-02 UNTIL 2016-11-04 RESIGNED
MICHAEL WALSH Mar 1955 Irish Director 2015-10-02 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairmead Chingford Llp 2017-06-09 London   Ownership of shares 75 to 100 percent
Mr Michael Walsh 2016-04-06 - 2017-06-09 3/1955 London   Ownership of shares 25 to 50 percent
Mr Andrew Clarkin 2016-04-06 - 2017-06-09 7/1957 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL (C.S.) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIWI ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCLUSIVE HOMES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OYSTER WHARF PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEDOW LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPIRIT ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HIGROVE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOSWELL PROPERTIES LIMITED WATERLOOVILLE ENGLAND Active FULL 68100 - Buying and selling of own real estate
OAKSIDE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPEL WATERPROOFING LTD ILFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OCEANSIDE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TREVALYN HOUSE LIMITED LOUGHTON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
159 UPLAND ROAD LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation
HIGHMANOR ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OXNEY PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LAVER GREENS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FAIRMEAD CHINGFORD LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CRANBROOK INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
CONNAUGHT AVENUE PROPERTIES LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Berona House Freehold Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 31-10-2023 £12,341 Cash £2 equity
Berona House Freehold Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-10-2022 £19,788 Cash £2 equity
Berona House Freehold Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-10-2021 £4,669 Cash £2 equity
Berona House Freehold Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-10-2020 £10,235 Cash £2 equity
Berona House Freehold Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-10-2019 £2 Cash £2 equity
Berona House Freehold Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £2 Cash £2 equity
Berona House Freehold Limited - Accounts to registrar (filleted) - small 18.2 2018-07-21 31-10-2017 £2 Cash £2 equity
Berona House Freehold Limited - Abbreviated accounts 16.3 2017-06-21 31-10-2016 £2 Cash £2 equity

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