BERKELEY LETTINGS & MANAGEMENT LIMITED
Overview
| Company Name | BERKELEY LETTINGS & MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07740437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY LETTINGS & MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BERKELEY LETTINGS & MANAGEMENT LIMITED located?
| Registered Office Address | Terminal House 52 Grosvenor Gardens SW1W 0AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY LETTINGS & MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BERKELEY LETTINGS & MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | Yes |
What are the latest filings for BERKELEY LETTINGS & MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Syed Badruddin Hilal as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katrina Anne Aldridge Sear as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Syed Omar Abbas Jilani as a person with significant control on May 08, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 01, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katrina Anne Aldridge Sear on Sep 08, 2021 | 2 pages | CH01 | ||
Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD England to Terminal House 52 Grosvenor Gardens London SW1W 0AU on Sep 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Tazmina Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Who are the officers of BERKELEY LETTINGS & MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILAL, Syed Badruddin | Director | 52 Grosvenor Gardens SW1W 0AU London Terminal House United Kingdom | United Arab Emirates | Pakistani | 317366150001 | |||||
| SEAR, Katrina Anne Aldridge | Director | 52 Grosvenor Gardens SW1W 0AU London Terminal House United Kingdom | England | British | Manager | 195850680004 | ||||
| TURNER, Simon Charles | Director | Campden Street W8 7ET London 46 United Kingdom | United Kingdom | British | Director | 66726980004 |
Who are the persons with significant control of BERKELEY LETTINGS & MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Syed Omar Abbas Jilani | May 08, 2022 | 52 Grosvenor Gardens SW1W 0AU London Terminal House United Kingdom | No | ||||||||||
Nationality: Maltese Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Tazmina Limited | Apr 06, 2016 | P.O. Box 905 Road Town Tortola Nerine Chambers Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BERKELEY LETTINGS & MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Oct 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | May 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0