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H J BERMAN PROPERTIES LIMITED

Company number 07506513

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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)
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
07 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mrs Helene Jane Berman on 25 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AD01 Registered office address changed from Studio 19 Lonsdale Road London NW6 6RA United Kingdom to Studio 29 Lonsdale Road London NW6 6RA on 17 June 2016
14 Jun 2016 AD03 Register(s) moved to registered inspection location 55 Loudoun Road St John's Wood London NW8 0DL
14 Jun 2016 AD02 Register inspection address has been changed to 55 Loudoun Road St John's Wood London NW8 0DL
14 Jun 2016 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Studio 19 Lonsdale Road London NW6 6RA on 14 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Jul 2015 MR01 Registration of charge 075065130001, created on 13 July 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 19 November 2013
12 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Sep 2011 CERTNM Company name changed 2A cambridge terrace LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-08-19
  • NM01 ‐ Change of name by resolution
23 Jul 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 June 2011
26 Jan 2011 NEWINC Incorporation