BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

01279376
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 7 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 9 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 7 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2021 accounts Annual Accounts 8 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 7 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 6 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2018 accounts Annual Accounts 7 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Peter Howard Cripp) 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 accounts Annual Accounts 8 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 5 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Robin Douglas Cripp) 2 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Richard Freeman & Co Secretaries Limited) 1 Buy now
14 Apr 2014 officers Change of particulars for director (Cheryl Francis Cripp) 2 Buy now
26 Nov 2013 accounts Annual Accounts 5 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Peter Howard Cripp) 2 Buy now
05 Dec 2012 accounts Annual Accounts 5 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 officers Change of particulars for director (Cheryl Francis Cripp) 2 Buy now
06 Mar 2012 officers Change of particulars for director (Robin Douglas Cripp) 2 Buy now
21 Feb 2012 accounts Annual Accounts 5 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
26 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
09 Jan 2010 accounts Annual Accounts 5 Buy now
04 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 110 3 Buy now
31 Mar 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
05 Mar 2009 accounts Amended Accounts 5 Buy now
26 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 109 3 Buy now
29 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 1 Buy now
22 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 1 Buy now
22 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 108 3 Buy now
13 Jan 2009 accounts Annual Accounts 5 Buy now
09 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 107 3 Buy now
24 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 106 3 Buy now
09 Jun 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
31 Mar 2008 officers Director's change of particulars / peter cripp / 26/02/2008 1 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
11 Jun 2007 officers Secretary resigned 1 Buy now
23 Apr 2007 annual-return Return made up to 17/02/07; full list of members 3 Buy now
01 Apr 2007 officers Director's particulars changed 1 Buy now
01 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Dec 2006 accounts Annual Accounts 10 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: cloverfield houghton down stockbridge hampshire SO20 6JR 1 Buy now
07 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2006 accounts Annual Accounts 13 Buy now
27 Feb 2006 annual-return Return made up to 17/02/06; full list of members 8 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2005 accounts Annual Accounts 16 Buy now
02 Mar 2005 annual-return Return made up to 17/02/05; full list of members 8 Buy now
11 Mar 2004 accounts Annual Accounts 12 Buy now
26 Feb 2004 annual-return Return made up to 17/02/04; full list of members 8 Buy now
27 Feb 2003 annual-return Return made up to 17/02/03; full list of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 12 Buy now
23 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now