- Company Overview for BERWICK STREET PROPERTIES LIMITED (05518707)
- Filing history for BERWICK STREET PROPERTIES LIMITED (05518707)
- People for BERWICK STREET PROPERTIES LIMITED (05518707)
- Charges for BERWICK STREET PROPERTIES LIMITED (05518707)
- More for BERWICK STREET PROPERTIES LIMITED (05518707)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 27 Jun 2023 | AP01 | Appointment of Mr Gregory Cohen as a director on 20 June 2023 | |
| 03 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 20 Jul 2022 | PSC04 | Change of details for Mr Mark Dominic Goldbart as a person with significant control on 20 July 2022 | |
| 22 Mar 2022 | AD01 | Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 17-19 Foley Street London W1W 6DW on 22 March 2022 | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
| 02 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
| 30 Aug 2017 | AP03 | Appointment of Mrs Julie Elizabeth Mclaren as a secretary on 1 January 2017 | |
| 30 Aug 2017 | TM02 | Termination of appointment of Victoria Dubey as a secretary on 1 January 2017 | |
| 01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 09 Sep 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |