BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED was incorporated 7 years ago on 08/08/2016 and has the registered number: 10318103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL Apr 1973 British Director 2019-04-10 CURRENT
ISAAC HOFFMAN Jun 1966 British Director 2019-04-10 CURRENT
ALAN COLM GAVIN Apr 1974 Irish Director 2016-08-08 CURRENT
JONATHAN CARKEET Jun 1981 British Director 2016-08-08 CURRENT
ALAN GAVIN Secretary 2016-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Square Developments Real Estate Ltd 2019-04-15 Bicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Berkeley Square Developments Limited 2016-08-08 - 2019-04-15 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CITY CENTRIC LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CONCILIATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONDENSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STATION SQUARE DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONCILIATE MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONCILIATE DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JH INVESTMENTS MCR LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
N17 MANAGEMENT LTD 11-15 NEW ROAD ... MICRO ENTITY 41100 - Development of building projects
N17 ENTERPRISE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
1 STATION SQUARE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEROL YARD LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAY PROJECTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAME MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BEROL QUARTER LIMITED OXFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Square Developments Tottenham Hale Limited Filleted accounts for Companies House (small and micro) 2024-04-27 29-02-2024 £51,277 Cash £13,229 equity
ACCOUNTS - Final Accounts preparation 2023-05-19 31-08-2022 41,474 Cash 28,491 equity
ACCOUNTS - Final Accounts preparation 2022-05-20 31-08-2021 663,071 Cash 1,764,923 equity
ACCOUNTS - Final Accounts preparation 2021-05-29 31-08-2020 89,016 Cash 149,851 equity
Berkeley Square Developments Tottenham Hale Limited Filleted accounts for Companies House (small and micro) 2020-05-28 31-08-2019 £97,086 Cash £7,847 equity
Berkeley Square Developments Tottenham Hale Limited Filleted accounts for Companies House (small and micro) 2019-05-09 31-08-2018 £28,026 Cash £6,040 equity
Micro-entity Accounts - BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED 2018-05-03 31-08-2017 £197,943 Cash £-2,628 equity

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