This company is commonly known as Berkeley Homes (north East London) Limited. The company was founded 22 years ago and was given the registration number 04294000. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | BERKELEY HOMES (NORTH EAST LONDON) LIMITED |
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Company Number | : | 04294000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 January 2023 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 October 2020 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 January 2016 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 February 2024 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 18 July 2023 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 February 2023 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 June 2014 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 February 2024 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 September 2001 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 February 2016 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 May 2008 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 February 2024 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 07 December 2021 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
227 Willow Road, Enfield, EN1 3BT | Secretary | 27 September 2001 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 13 April 2006 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 26 September 2001 | Active |
13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 04 June 2018 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 February 2016 | Active |
Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, TN3 9LA | Director | 11 June 2007 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 04 June 2018 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 07 June 2012 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 07 December 2021 | Active |
Flat 3, 14 Arterberry Road, London, SW20 8AJ | Director | 21 July 2008 | Active |
99 Vanbrugh Park, Blackheath, London, SE3 7AL | Director | 11 June 2007 | Active |
227 Willow Road, Enfield, EN1 3BT | Director | 27 September 2001 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 December 2008 | Active |
Berkeley Homes Public Limited Company | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-03-01 | Officers | Termination director company with name termination date. | Download |
2024-02-12 | Officers | Change person director company with change date. | Download |
2024-02-09 | Officers | Change person director company with change date. | Download |
2024-02-06 | Officers | Termination director company with name termination date. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-26 | Officers | Change person director company with change date. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Officers | Appoint person director company with name date. | Download |
2023-09-07 | Officers | Termination director company with name termination date. | Download |
2023-04-28 | Officers | Change person director company with change date. | Download |
2023-02-28 | Officers | Appoint person director company with name date. | Download |
2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-27 | Officers | Appoint person secretary company with name date. | Download |
2022-12-14 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Officers | Termination director company with name termination date. | Download |
2022-07-08 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2022-03-10 | Officers | Termination director company with name termination date. | Download |
2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-14 | Officers | Appoint person director company with name date. | Download |
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