Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERKELEY RESIDENTIAL MANAGEMENT LTD.
Company Information for

BERKELEY RESIDENTIAL MANAGEMENT LTD.

BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL,
Company Registration Number
05459552
Private Limited Company
Active

Company Overview

About Berkeley Residential Management Ltd.
BERKELEY RESIDENTIAL MANAGEMENT LTD. was founded on 2005-05-23 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Residential Management Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY RESIDENTIAL MANAGEMENT LTD.
 
Legal Registered Office
BROADWALL HOUSE
21 BROADWALL
LONDON
SE1 9PL
Other companies in EC1N
 
Filing Information
Company Number 05459552
Company ID Number 05459552
Date formed 2005-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866466969  
Last Datalog update: 2024-03-06 14:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY RESIDENTIAL MANAGEMENT LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERKELEY RESIDENTIAL MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
ARTHUR JOHN AUGUSTUS HADDON
 Director 2016-03-17
ALEXANDER JAMES SMITH
 Director 2017-03-25
DEREK ALEXANDER SMITH
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY WILKINSON
 Company Secretary 2005-05-23 2016-03-17
ALEXANDRA REEVES
 Director 2005-05-23 2016-03-17
SHEENA JAYANTIBHAI PATEL
 Director 2006-02-28 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES SMITH REGENT LETTING AND PROPERTY MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2012-04-18 Active
ALEXANDER JAMES SMITH RED DOOR FURNISHINGS LIMITED Director 2011-10-21 CURRENT 2011-10-21 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
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN AUGUSTUS HADDON
2023-07-12Change of details for Regent Letting and Property Management Limited as a person with significant control on 2023-07-12
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Broadwall House 21 Broadwall Street London SE1 9PL England
2023-01-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25PSC05Change of details for Regent Letting and Property Management Limited as a person with significant control on 2020-03-09
2022-11-10CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054595520004
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 6th Floor, Tower Building 11 York Road London SE1 7NX England
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 1 Fellmongers Path Tower Bridge Road London SE1 3LY England
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-05-24CH01Director's details changed for Mr Alexander James Smith on 2017-05-24
2017-04-06AP01DIRECTOR APPOINTED MR ALEXANDER JAMES SMITH
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-21AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX England
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA REEVES
2016-03-23AP01DIRECTOR APPOINTED MR ARTHUR JOHN AUGUSTUS HADDON
2016-03-23CH01Director's details changed for Mr Derek Alexander Smith on 2016-03-17
2016-03-23AP01DIRECTOR APPOINTED MR DEREK ALEXANDER SMITH
2016-03-23TM02Termination of appointment of Beverley Wilkinson on 2016-03-17
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 28 Ely Place London EC1N 6TD
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-06AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-03AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-21AR0121/10/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA REEVES / 21/10/2013
2013-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WILKINSON / 21/10/2013
2013-08-19AR0123/05/13 FULL LIST
2013-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA PATEL
2012-11-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0123/05/12 FULL LIST
2012-02-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-27AR0123/05/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 262 WATERLOO ROAD LONDON SE1 8RQ
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-09AR0123/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JAYANTIBHAI PATEL / 23/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA REEVES / 23/05/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 3D DREADNOUGHT TRADING ESTATE, MAGDALEN LANE BRIDPORT DT6 5BU
2010-04-20AA31/05/09 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-23AA31/05/08 TOTAL EXEMPTION FULL
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA REEVES / 12/06/2008
2008-07-02363sRETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2007-06-16363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-09288aNEW DIRECTOR APPOINTED
2005-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-23RES12VARYING SHARE RIGHTS AND NAMES
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BERKELEY RESIDENTIAL MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BERKELEY RESIDENTIAL MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF LIFE POLICY 2013-04-11 Satisfied SANTANDER UK PLC
DEBENTURE 2013-04-08 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2011-03-29 Satisfied DOWNHAM PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2021-06-30

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 BERKELEY RESIDENTIAL MANAGEMENT LTD.

Intangible Assets
Patents
We have not found any records of BERKELEY RESIDENTIAL MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY RESIDENTIAL MANAGEMENT LTD.
Trademarks
We have not found any records of BERKELEY RESIDENTIAL MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY RESIDENTIAL MANAGEMENT LTD.. 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 (68310 - Real estate agencies) as BERKELEY RESIDENTIAL MANAGEMENT LTD. are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY RESIDENTIAL MANAGEMENT LTD. 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 BERKELEY RESIDENTIAL MANAGEMENT LTD. 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 BERKELEY RESIDENTIAL MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9PL