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BERKELEY ROAD PROPERTY INVESTMENTS LIMITED

Company number 12317501

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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)
24 Dec 2024 CH01 Director's details changed for Mrs Raife Aytek on 1 December 2024
24 Dec 2024 PSC04 Change of details for Mrs Raife Aytek as a person with significant control on 1 December 2024
18 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
08 Aug 2024 AD01 Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to Flat 80 County Hall North Block, 5 Chicheley Street London SE1 7PN on 8 August 2024
06 Jun 2024 MR01 Registration of charge 123175010004, created on 6 June 2024
24 Apr 2024 MR01 Registration of charge 123175010003, created on 22 April 2024
31 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
03 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2022 CS01 Confirmation statement made on 13 November 2021 with updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 13 November 2020 with updates
16 Dec 2020 MR01 Registration of charge 123175010002, created on 16 December 2020
20 Nov 2020 MR01 Registration of charge 123175010001, created on 6 November 2020
08 Jul 2020 PSC04 Change of details for Mrs Raife Aytek as a person with significant control on 3 June 2020
08 Jul 2020 CH01 Director's details changed for Mrs Raife Aytek on 3 June 2020
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-15
  • GBP 100