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BERKELEY LONDON INVESTMENTS LTD

Company number 09994334

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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 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
14 Aug 2024 PSC04 Change of details for Mr Jacob Moshe Grosskopf as a person with significant control on 1 August 2024
14 Aug 2024 CH01 Director's details changed for Mr Jacob Moshe Grosskopf on 1 August 2024
14 Aug 2024 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to 41 Craven Walk London N16 6BS on 14 August 2024
31 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
26 Oct 2023 MR01 Registration of charge 099943340004, created on 26 October 2023
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
31 Jul 2023 PSC01 Notification of Jacob Moshe Grosskopf as a person with significant control on 9 January 2023
28 Jul 2023 TM01 Termination of appointment of Richard Simon Lewis as a director on 30 May 2023
28 Jul 2023 TM02 Termination of appointment of Shirley Lewis as a secretary on 30 May 2023
28 Jul 2023 PSC07 Cessation of Richard Lewis as a person with significant control on 9 January 2023
28 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
24 Feb 2023 AP01 Appointment of Mr Jacob Moshe Grosskopf as a director on 10 February 2022
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CH03 Secretary's details changed for Mrs Shirley Lewis on 28 January 2020
13 Feb 2020 PSC04 Change of details for Mr Richard Lewis as a person with significant control on 28 January 2020
13 Feb 2020 CH01 Director's details changed for Mr Richard Simon Lewis on 28 January 2020
12 Feb 2020 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 12 February 2020
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
09 Aug 2019 CH03 Secretary's details changed for Mrs Shirley Lewis on 7 August 2019