UPPER BERKELEY STREET LEASEHOLDERS LIMITED

03382567
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2023 officers Termination of appointment of director (Judy Anne Cooper) 1 Buy now
12 Jan 2023 accounts Annual Accounts 10 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Feb 2022 accounts Annual Accounts 11 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jun 2021 officers Change of particulars for director (Ms. Judy Anne Cooper) 2 Buy now
02 Dec 2020 accounts Annual Accounts 8 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2019 officers Appointment of director (Mr Martin Howard Kersh) 2 Buy now
26 Nov 2019 accounts Annual Accounts 8 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2018 accounts Annual Accounts 8 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2017 accounts Annual Accounts 3 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2017 accounts Annual Accounts 4 Buy now
15 Jul 2016 annual-return Annual Return 9 Buy now
23 Mar 2016 accounts Annual Accounts 5 Buy now
26 Jan 2016 officers Termination of appointment of director (Tony Kay) 1 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 officers Appointment of corporate secretary (P a Registrars Ltd) 2 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Angela Miriam Wright) 1 Buy now
13 Apr 2015 accounts Annual Accounts 9 Buy now
01 Jul 2014 annual-return Annual Return 7 Buy now
23 Apr 2014 officers Termination of appointment of director (Paul Singer) 1 Buy now
19 Mar 2014 officers Appointment of director (Mr. Daniel Vincent Paul Levine) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr. Tony Kay) 2 Buy now
03 Mar 2014 accounts Annual Accounts 9 Buy now
11 Nov 2013 officers Appointment of director (Mr. Deepak Mohan Ahuja) 2 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Annual Accounts 9 Buy now
22 Aug 2012 annual-return Annual Return 12 Buy now
21 Aug 2012 officers Appointment of secretary (Miss Angela Miriam Wright) 1 Buy now
21 Mar 2012 accounts Annual Accounts 9 Buy now
01 Mar 2012 officers Termination of appointment of secretary (Robert Ramsdale) 1 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
07 Feb 2011 officers Termination of appointment of director (Shirley Crawford) 1 Buy now
07 Feb 2011 officers Termination of appointment of director (Jale Biktmir) 1 Buy now
07 Feb 2011 officers Appointment of director (Ms. Judith Anne Cooper) 2 Buy now
07 Feb 2011 officers Appointment of director (Mr. Paul Andrew Singer) 2 Buy now
29 Sep 2010 accounts Annual Accounts 9 Buy now
07 Jun 2010 annual-return Annual Return 14 Buy now
07 Jun 2010 officers Change of particulars for director (Shirley Crawford) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Jale Emine Biktmir) 2 Buy now
18 Nov 2009 accounts Annual Accounts 9 Buy now
08 Jun 2009 annual-return Return made up to 02/06/09; full list of members 13 Buy now
17 Nov 2008 accounts Annual Accounts 9 Buy now
09 Jun 2008 annual-return Return made up to 02/06/08; full list of members 16 Buy now
04 Nov 2007 accounts Annual Accounts 9 Buy now
04 Jul 2007 annual-return Return made up to 02/06/07; full list of members 12 Buy now
05 Jan 2007 accounts Annual Accounts 9 Buy now
09 Jun 2006 annual-return Return made up to 02/06/06; full list of members 14 Buy now
22 Nov 2005 accounts Annual Accounts 9 Buy now
10 Aug 2005 annual-return Return made up to 06/06/05; full list of members 12 Buy now
10 Dec 2004 accounts Annual Accounts 9 Buy now
20 Sep 2004 officers Secretary resigned 1 Buy now
23 Aug 2004 officers New secretary appointed 2 Buy now
19 Jul 2004 annual-return Return made up to 06/06/04; full list of members 15 Buy now
17 Dec 2003 accounts Annual Accounts 9 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
25 Jun 2003 annual-return Return made up to 06/06/03; change of members 7 Buy now
17 Feb 2003 accounts Annual Accounts 9 Buy now
01 Jul 2002 annual-return Return made up to 06/06/02; no change of members 7 Buy now
15 Jan 2002 accounts Annual Accounts 10 Buy now
26 Jun 2001 annual-return Return made up to 06/06/01; full list of members 15 Buy now
01 Mar 2001 accounts Annual Accounts 9 Buy now
14 Jun 2000 annual-return Return made up to 06/06/00; change of members 7 Buy now
08 Feb 2000 accounts Annual Accounts 9 Buy now
06 Sep 1999 officers Director resigned 1 Buy now
08 Jun 1999 annual-return Return made up to 06/06/99; no change of members 4 Buy now
28 Apr 1999 officers New director appointed 2 Buy now
08 Apr 1999 officers Director resigned 1 Buy now
08 Apr 1999 officers New director appointed 2 Buy now
08 Mar 1999 accounts Annual Accounts 9 Buy now
28 May 1998 annual-return Return made up to 06/06/98; full list of members 7 Buy now
27 Jan 1998 officers New director appointed 2 Buy now
27 Jan 1998 officers New director appointed 2 Buy now
27 Jan 1998 address Registered office changed on 27/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT 1 Buy now
20 Jan 1998 incorporation Memorandum Articles 10 Buy now
20 Jan 1998 resolution Resolution 10 Buy now
19 Jan 1998 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 1997 officers Secretary resigned 1 Buy now
21 Jul 1997 officers Director resigned 1 Buy now
21 Jul 1997 address Registered office changed on 21/07/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ 1 Buy now
21 Jul 1997 officers New secretary appointed 2 Buy now
21 Jul 1997 officers New director appointed 2 Buy now
06 Jun 1997 incorporation Incorporation Company 22 Buy now