Berkeley Property Development Limited in London, NW3 1BP

Description

Data updated on: 01-11-2023

The exact date this firm was registered is Wed, 24th Apr 2013. Established under company registration number 08503070, the company is considered a Private Limited Company. You may find the main office of this company during office times at the following location: Flat 58 The Pryors East Heath Road, NW3 1BP London. The company's registered with SIC code 69102 which means Solicitors. Sat, 30th Apr 2022 is the last time the company accounts were reported.

Given the following firm's number of employees, it became unavoidable to choose more company leaders: Bhavna C. and Heteash C. who have been participating in joint efforts for one year to exercise independent judgement of this specific limited company.

Heteash C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	12 400	8 183	35 066

Balance Sheet
Cash Bank In Hand	20 572	9 903	45 112
Cash Bank On Hand			45 112	100 964	179 864	228 684	170 053	594 163	1 247 045
Current Assets			45 112	105 940	179 864	351 484	835 053	1 031 207	1 556 620
Debtors				4 976		122 800	665 000	437 044	300 575
Net Assets Liabilities					155 124	298 984	714 779	2 851 696	3 778 868
Property Plant Equipment						33 250	28 500	24 159	19 273

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 300	8 083	34 966
Shareholder Funds	12 400	8 183	35 066

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						4 750	9 500	14 386	19 272
Average Number Employees During Period					1	1	2	2	2
Creditors			10 046	27 565	24 740	24 486	20 736	55 741	45 681
Creditors Due Within One Year	8 172	1 720	10 046
Dividends Paid				10 000		4 000	37 000	4 000	45 048
Increase From Depreciation Charge For Year Property Plant Equipment						4 750	4 750	4 886	4 886
Net Current Assets Liabilities	12 400	8 183	35 066	78 375	155 124	290 220	707 015	496 121	1 418 119
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100		100	1	1	1
Par Value Share	1	1	1	1		1	0	0	0
Profit Loss				53 309		147 860	452 894	-234 360	972 220
Property Plant Equipment Gross Cost						38 000	38 000	38 545
Share Capital Allotted Called Up Paid	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment						38 000		545
Total Assets Less Current Liabilities	12 400	8 183	35 066	78 375	155 124	323 470	735 515	2 907 437	3 824 549
Current Asset Investments									9 000
Fixed Assets							28 500	2 411 316	2 406 430
Investments Fixed Assets								2 387 157	2 387 157

Company staff

Bhavna C.

Role: Director

Appointed: 15 December 2023

Latest update: 1 February 2024

Heteash C.

Role: Director

Appointed: 24 April 2013

Latest update: 1 February 2024

People with significant control

Heteash C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 14 October 2014
Start Date For Period Covered By Report	24 April 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	14 October 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	28 May 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022

Berkeley Property Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bhavna C.

Heteash C.

Chanchal C.

People with significant control

Heteash C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2014

Name:

Address:

Post code:

City / Town:

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Berkeley Property Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bhavna C.

Heteash C.

Chanchal C.

People with significant control

Heteash C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2014