• UK
  • LONDON & BERKSHIRE PROPERTIES LIMITED - 5 Technology Park, Colindeep Lane, London, Uk, United Kingdom

Company Information

Company registration number
02733314
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Technology Park
Colindeep Lane
London
Uk
NW9 6BX
England
5 Technology Park, Colindeep Lane, London, Uk, NW9 6BX, England UK

Management

Managing Directors
GREEN, Joseph Dore
Company secretaries
TREGONING, James Ross

Company Details

Type of Business
ltd
Incorporated
1992-07-22
Age Of Company
1992-07-22 31 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Philip John Green

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERKSHIRE & LONDON PROPERTIES LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2021-08-05
Last Date: 2020-07-22

LONDON & BERKSHIRE PROPERTIES LIMITED Company Description

LONDON & BERKSHIRE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02733314. Its current trading status is "live". It was registered 1992-07-22. It was previously called BERKSHIRE & LONDON PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 5 Technology Park .
More information

Get LONDON & BERKSHIRE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London & Berkshire Properties Limited - 5 Technology Park, Colindeep Lane, London, Uk, United Kingdom

1992-07-22 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-04-26) - AA

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  • accounts-with-accounts-type-dormant (2020-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • restoration-order-of-court (2012-07-04) - AC92

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • appoint-person-secretary-company-with-name-date (2012-07-04) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • termination-secretary-company-with-name-termination-date (2012-07-05) - TM02

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  • accounts-amended-with-made-up-date (2012-12-20) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • legacy (2012-07-24) - MG02

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  • gazette-dissolved-voluntary (2010-03-30) - GAZ2(A)

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  • gazette-notice-voluntary (2009-12-15) - GAZ1(A)

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  • dissolution-application-strike-off-company (2009-12-07) - DS01

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  • legacy (2009-07-22) - 363a

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  • legacy (2009-01-28) - 288a

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  • legacy (2009-01-20) - 288b

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  • accounts-with-accounts-type-dormant (2008-05-07) - AA

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  • legacy (2008-10-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-31) - AA

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  • legacy (2007-07-26) - 363a

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  • legacy (2006-07-25) - 363a

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-06-27) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-12) - AA

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  • legacy (2005-08-10) - 363a

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  • legacy (2005-08-10) - 353

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  • accounts-with-accounts-type-dormant (2005-05-26) - AA

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  • legacy (2004-09-09) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-09-26) - 363s

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  • legacy (2003-02-19) - 288b

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  • legacy (2002-09-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-19) - AA

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  • legacy (2002-04-09) - 395

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  • legacy (2002-03-06) - 395

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  • legacy (2001-09-18) - 363s

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • accounts-with-accounts-type-small (2000-10-25) - AA

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  • legacy (2000-09-19) - 363s

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  • accounts-with-accounts-type-small (2000-04-22) - AA

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  • legacy (1999-09-27) - 363s

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  • accounts-with-accounts-type-small (1999-10-07) - AA

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  • certificate-change-of-name-company (1998-07-24) - CERTNM

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  • certificate-change-of-name-company (1998-06-19) - CERTNM

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  • legacy (1998-03-21) - 403a

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  • legacy (1998-03-11) - 395

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  • legacy (1998-11-17) - 363s

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  • legacy (1997-03-25) - 395

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  • legacy (1997-09-11) - 363s

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  • accounts-with-accounts-type-small (1997-12-02) - AA

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  • legacy (1996-11-05) - 395

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  • legacy (1996-10-18) - 395

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  • accounts-with-accounts-type-small (1996-08-04) - AA

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  • accounts-with-accounts-type-small (1996-07-17) - AA

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  • legacy (1995-11-15) - 363a

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  • legacy (1995-11-15) - 363s

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  • legacy (1995-06-27) - 287

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  • legacy (1995-05-25) - 403a

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-01-05) - AA

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  • legacy (1994-12-07) - 395

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  • legacy (1993-12-06) - 363b

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  • legacy (1993-12-06) - 288

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  • legacy (1993-12-06) - 287

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  • legacy (1993-08-02) - 395

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  • legacy (1993-07-12) - 288

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  • certificate-change-of-name-company (1993-06-30) - CERTNM

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  • legacy (1993-06-14) - 287

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  • legacy (1993-03-05) - 288

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  • legacy (1993-03-05) - 287

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  • incorporation-company (1992-07-22) - NEWINC

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