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BERKELEY LETTINGS & MANAGEMENT LIMITED

Company number 07740437

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
05 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
21 Dec 2023 AP01 Appointment of Syed Badruddin Hilal as a director on 15 December 2023
21 Dec 2023 TM01 Termination of appointment of Katrina Anne Aldridge Sear as a director on 15 December 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
06 Jun 2022 PSC01 Notification of Syed Omar Abbas Jilani as a person with significant control on 8 May 2022
01 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 1 June 2022
22 Oct 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Mrs Katrina Anne Aldridge Sear on 8 September 2021
09 Sep 2021 AD01 Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD England to Terminal House 52 Grosvenor Gardens London SW1W 0AU on 9 September 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
11 Sep 2020 PSC08 Notification of a person with significant control statement
11 Sep 2020 PSC07 Cessation of Tazmina Limited as a person with significant control on 6 April 2016
31 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
09 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
21 Aug 2019 AA Unaudited abridged accounts made up to 31 October 2018
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 40,110
06 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates