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 - SIDCUP

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
DEVREX LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DEVEREX LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUSYLIZZY WIMBLEDON LIMITED NORTH CHEAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WORKHOME LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
IMOXIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE AVENUE 3RD FLOOR PARK LANE LIMITED SIDCUP ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE ST JOHNS LANE LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE MANAGED OFFICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ONE AVENUE CL NR LIMITED LONDON ENGLAND 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
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

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