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BERKELEY HOMES (CENTRAL LONDON) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04231165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- DUFFIN, Patrick Gerald
- MICHAELS, Allen Edmond
- PERRINS, Robert Charles Grenville
- POCOCK, Tom Edward
- STEARN, Richard James
- VALLONE, Paul Mark
- BLUH, Sarah Jane
- CROWSON, Michael James
- NICHOLSON, Jack Trevor Ross
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-08
- Age Of Company 2001-06-08 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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BERKELEY HOMES (CENTRAL LONDON) LIMITED Company Description
- BERKELEY HOMES (CENTRAL LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04231165. Its current trading status is "live". It was registered 2001-06-08. It was previously called BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED. It has declared SIC or NACE codes as "41100". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-08.It can be contacted at Berkeley House .
Get BERKELEY HOMES (CENTRAL LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Central London) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2001-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-02-06) - CH01
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change-person-director-company-with-change-date (2024-02-28) - CH01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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change-person-director-company-with-change-date (2024-03-18) - CH01
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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accounts-with-accounts-type-dormant (2024-01-26) - AA
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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accounts-with-accounts-type-dormant (2023-02-03) - AA
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change-person-director-company-with-change-date (2023-03-16) - CH01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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change-person-director-company-with-change-date (2022-12-05) - CH01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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confirmation-statement-with-updates (2022-06-08) - CS01
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accounts-with-accounts-type-dormant (2022-01-11) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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change-person-director-company-with-change-date (2021-02-18) - CH01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-dormant (2018-01-25) - AA
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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change-person-director-company-with-change-date (2017-04-25) - CH01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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change-person-director-company-with-change-date (2017-02-16) - CH01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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termination-director-company (2017-10-10) - TM01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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change-person-director-company-with-change-date (2016-09-09) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-dormant (2015-11-06) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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termination-secretary-company-with-name (2014-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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appoint-person-director-company-with-name (2014-01-10) - AP01
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change-person-director-company-with-change-date (2014-11-27) - CH01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-dormant (2014-10-30) - AA
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-06-19) - AP01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-secretary-company-with-name (2011-12-19) - TM02
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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legacy (2009-06-10) - 363a
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appoint-person-director-company-with-name (2009-11-05) - AP01
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statement-of-companys-objects (2009-11-17) - CC04
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2008-09-09) - 288a
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2006-03-09) - 288c
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legacy (2006-06-02) - 288a
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legacy (2006-07-04) - 288a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-06-12) - 363a
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legacy (2005-12-06) - 288a
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legacy (2004-02-12) - 288a
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certificate-change-of-name-company (2004-05-25) - CERTNM
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-12-09) - 288c
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legacy (2003-11-25) - 288a
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legacy (2003-10-06) - 288c
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-06-17) - 363a
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legacy (2003-01-28) - 288c
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legacy (2002-02-20) - 288b
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legacy (2002-02-25) - 288a
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legacy (2002-06-27) - 363a
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-06-16) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-06-08) - NEWINC
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legacy (2001-06-25) - 225
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resolution (2001-06-25) - RESOLUTIONS
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legacy (2001-06-26) - 288a
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legacy (2001-07-06) - 288a
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legacy (2001-07-20) - 288c
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legacy (2001-10-31) - 288b
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legacy (2001-11-08) - 288a
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legacy (2001-11-13) - 288a
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legacy (2001-11-16) - 288a