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 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
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 |
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 |