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Home > England & Wales Companies > 10 BERKELEY STREET LIMITED
Company Information for

10 BERKELEY STREET LIMITED

105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD,
Company Registration Number
04609732
Private Limited Company
Active

Company Overview

About 10 Berkeley Street Ltd
10 BERKELEY STREET LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active". 10 Berkeley Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10 BERKELEY STREET LIMITED
 
Legal Registered Office
105 VIGLEN HOUSE
ALPERTON LANE
LONDON
ENGLAND
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 04609732
Company ID Number 04609732
Date formed 2002-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-05
Return next due 2018-12-19
Type of accounts DORMANT
Last Datalog update: 2017-12-13 16:13:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 BERKELEY STREET LIMITED

Company Officers of 10 BERKELEY STREET LIMITED

Current Directors
Officer Role Date Appointed
DIANA AMANDA COSTA LAURENT ARBULU
Director 2004-05-11
MARTIN ALFRED EBELIS
Director 2004-05-11
SUSAN RUTH FRANKEL
Director 2017-04-07
AHMAD REZA SALAR BOROUMAND
Director 2002-12-05
MANOOCHEHR BEHMARAM
Company Secretary 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY LEWIS FRANKEL
Director 2011-05-12 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD REZA SALAR BOROUMAND ATACAMA PROPERTY LTD Director 2017-08-30 CURRENT 2017-08-30 Active
AHMAD REZA SALAR BOROUMAND FALLINGWATER HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
AHMAD REZA SALAR BOROUMAND TADCO SECRETARIAL SERVICES LTD Director 2017-01-01 CURRENT 1997-09-29 Active
AHMAD REZA SALAR BOROUMAND FB ASSOCIATES LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-04-12
AHMAD REZA SALAR BOROUMAND THE BABEL FOUNDATION OF CONTEMPORARY ART LTD Director 2012-03-05 CURRENT 2012-03-05 Active
AHMAD REZA SALAR BOROUMAND WILNOM LIMITED Director 2007-09-05 CURRENT 2007-07-02 Dissolved 2016-12-20
AHMAD REZA SALAR BOROUMAND CONDUIT PORTFOLIO LIMITED Director 2001-10-08 CURRENT 2001-10-04 Active
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET MANAGEMENT LIMITED Director 2001-06-27 CURRENT 1999-12-06 Active
MANOOCHEHR BEHMARAM 10 BERKELEY STREET MANAGEMENT LIMITED Company Secretary 2001-06-27 CURRENT 1999-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY FRANKEL
2017-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-07AP01DIRECTOR APPOINTED MISS SUSAN RUTH FRANKEL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 19
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 19
2015-12-14AR0105/12/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 19
2014-12-24AR0105/12/14 FULL LIST
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 19
2013-12-09AR0105/12/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0105/12/12 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0105/12/11 FULL LIST
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AP01DIRECTOR APPOINTED SIDNEY LEWIS FRANKEL
2011-01-11AR0105/12/10 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA AMANDA COSTA LAURENT ARBULU / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALFRED EBELIS / 07/12/2009
2009-07-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 05/12/06; CHANGE OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 05/12/05; CHANGE OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-02-2588(2)RAD 06/02/04--------- £ SI 18@1=18 £ IC 1/19
2003-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/03
2003-12-09363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2002-12-05NEWINCINCORPORATION DOCUMENTS
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 10 BERKELEY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 BERKELEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 BERKELEY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 BERKELEY STREET LIMITED

Intangible Assets
Patents
We have not found any records of 10 BERKELEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BERKELEY STREET LIMITED
Trademarks
We have not found any records of 10 BERKELEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BERKELEY STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as 10 BERKELEY STREET LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 10 BERKELEY STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 BERKELEY STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 BERKELEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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