Berkeley Court (freehold) Limited in Hale Lane EDGWARE

Berkeley Court (freehold) Limited EDGWARE

Founded in 2003, Berkeley Court (freehold), classified under reg no. 04795372 is an active company. Currently registered at 23 Berkeley Court HA8 8PJ, Edgware the company has been in the business for twenty one years. Its financial year was closed on Wed, 25th Dec and its latest financial statement was filed on December 25, 2022.

The company has 4 directors, namely Lawrence B., David G. and Carole O. and others. Of them, Jonathan C. has been with the company the longest, being appointed on 20 February 2012 and Lawrence B. has been with the company for the least time - from 23 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Court (freehold) Limited Address / Contact

Office Address	23 Berkeley Court
Office Address2	Hale Lane
Town	Edgware
Post code	HA8 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04795372
Date of Incorporation	Wed, 11th Jun 2003
Industry	Residents property management
End of financial Year	25th December
Company age	21 years old
Account next due date	Wed, 25th Sep 2024 (154 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Lawrence B.

Position: Director

Appointed: 23 July 2023

David G.

Position: Director

Appointed: 10 August 2022

Carole O.

Position: Director

Appointed: 10 August 2022

Jonathan C.

Position: Director

Appointed: 20 February 2012

Lawrence B.

Position: Director

Appointed: 10 August 2022

Resigned: 23 July 2023

Jonathan C.

Position: Secretary

Appointed: 09 July 2012

Resigned: 10 August 2022

Irving N.

Position: Director

Appointed: 20 February 2012

Resigned: 10 August 2022

Sidney B.

Position: Secretary

Appointed: 21 February 2011

Resigned: 09 July 2012

Martin F.

Position: Director

Appointed: 30 November 2009

Resigned: 20 February 2012

Joseph B.

Position: Director

Appointed: 16 July 2007

Resigned: 30 November 2009

Monty G.

Position: Director

Appointed: 11 July 2005

Resigned: 16 July 2007

Sidney B.

Position: Director

Appointed: 11 June 2003

Resigned: 20 February 2012

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

Joseph B.

Position: Director

Appointed: 11 June 2003

Resigned: 11 July 2005

Harold F.

Position: Secretary

Appointed: 11 June 2003

Resigned: 07 February 2011

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-25	2018-12-25	2019-12-25	2020-12-25	2021-12-25	2022-12-25

Balance Sheet
Current Assets	1 612	13 294	1 323	11	11	11
Net Assets Liabilities	382	12 243	10 107	8 795	8 795	8 795

Other
Creditors	46 070	31 541	31 541	31 541	31 541	2 065
Fixed Assets	44 840	42 390	42 390	42 390	42 390	42 390
Net Current Assets Liabilities	1 612	1 394	-742	-2 054	-2 054	-2 054
Total Assets Less Current Liabilities	46 452	43 784	41 648	40 336	40 336	40 336
Average Number Employees During Period		2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 25, 2022 filed on: 1st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 25, 2022 filed on: 1st, July 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 25, 2021 filed on: 12th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 25, 2020 filed on: 18th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 25, 2019 filed on: 10th, September 2020	accounts	Free Download (5 pages)
SH01	Capital declared on September 21, 2018: 28.00 GBP filed on: 15th, July 2019	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 25, 2018 filed on: 21st, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 25, 2017 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2016 filed on: 31st, August 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (8 pages)
SH01	Capital declared on July 5, 2016: 27.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 25, 2015 filed on: 23rd, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 6, 2015: 27.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 25, 2014 filed on: 6th, May 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2013 filed on: 1st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2012 filed on: 4th, June 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2011 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2010 filed on: 3rd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2009 filed on: 27th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2008 filed on: 1st, August 2009	accounts	Free Download (9 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2007 filed on: 12th, August 2008	accounts	Free Download (9 pages)
363s	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2006 filed on: 25th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2006 filed on: 25th, July 2007	accounts	Free Download (10 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
88(2)R	Alloted 1 shares on June 26, 2006. Value of each share 1 £, total number of shares: 27. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 26, 2006. Value of each share 1 £, total number of shares: 27. filed on: 13th, July 2006	capital	Free Download (2 pages)
363s	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (13 pages)
363s	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (13 pages)
88(2)R	Alloted 1 shares on April 8, 2005. Value of each share 1 £. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 14, 2005. Value of each share 1 £, total number of shares: 25. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 8, 2005. Value of each share 1 £, total number of shares: 24. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 8, 2005. Value of each share 1 £. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 14, 2005. Value of each share 1 £, total number of shares: 25. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 25, 2005. Value of each share 1 £. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 25, 2005. Value of each share 1 £. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 6, 2005. Value of each share 1 £, total number of shares: 26. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 8, 2005. Value of each share 1 £, total number of shares: 24. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 6, 2005. Value of each share 1 £, total number of shares: 26. filed on: 6th, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2005	incorporation	Free Download (13 pages)
225	Accounting reference date extended from 30/06/05 to 25/12/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 25/12/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 5, 2005 filed on: 5th, August 2005	annual return	Free Download (11 pages)
363s	Annual return made up to August 5, 2005 filed on: 5th, August 2005	annual return	Free Download (11 pages)
88(2)R	Alloted 20 shares on March 24, 2005. Value of each share 1 £, total number of shares: 21. filed on: 31st, March 2005	capital	Free Download (5 pages)
88(2)R	Alloted 20 shares on March 24, 2005. Value of each share 1 £, total number of shares: 21. filed on: 31st, March 2005	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (17 pages)

Berkeley Court (freehold) Limited EDGWARE

Berkeley Court (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Lawrence B.

David G.

Carole O.

Jonathan C.

Lawrence B.

Jonathan C.

Irving N.

Sidney B.

Martin F.

Joseph B.

Monty G.

Sidney B.

Alpha Direct Limited

Joseph B.

Harold F.

Alpha Secretarial Limited

Annual reports financial information

Company filings

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