42 UPPER BERKELEY STREET LIMITED - SIDCUP
Company Profile | Company Filings |
Overview
42 UPPER BERKELEY STREET LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
42 UPPER BERKELEY STREET LIMITED was incorporated 2 years ago on 02/08/2021 and has the registered number: 13544007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
42 UPPER BERKELEY STREET LIMITED was incorporated 2 years ago on 02/08/2021 and has the registered number: 13544007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
42 UPPER BERKELEY STREET LIMITED - SIDCUP
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONEGA HOUSE
SIDCUP
DA14 6NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN DAVID SQUELCH | Mar 1972 | British | Director | 2021-08-02 | CURRENT |
MS ALICE SPIRES | Sep 1988 | British | Director | 2022-02-15 | CURRENT |
MR KEVAL PANKHANIA | May 1972 | British | Director | 2022-02-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Avenue Holdings Limited | 2021-08-02 - 2021-08-02 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
One Avenue Serviced Office Division Limited | 2021-08-02 | Sidcup |
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 |
---|---|---|---|
42 Upper Berkeley Street Limited Filleted accounts for Companies House (small and micro) | 2023-09-05 | 31-12-2022 | £4,322 Cash £314,155 equity |
42 Upper Berkeley Street Limited Filleted accounts for Companies House (small and micro) | 2022-12-20 | 31-12-2021 | £88,151 equity |