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Home > England & Wales Companies > BERKELEY PROPERTY DEVELOPMENT LIMITED
Company Information for

BERKELEY PROPERTY DEVELOPMENT LIMITED

FLAT 58 THE PRYORS, EAST HEATH ROAD, LONDON, NW3 1BP,
Company Registration Number
08503070
Private Limited Company
Active

Company Overview

About Berkeley Property Development Ltd
BERKELEY PROPERTY DEVELOPMENT LIMITED was founded on 2013-04-24 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Property Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERKELEY PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
FLAT 58 THE PRYORS
EAST HEATH ROAD
LONDON
NW3 1BP
Other companies in HA5
 
Filing Information
Company Number 08503070
Company ID Number 08503070
Date formed 2013-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-12-05 13:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY PROPERTY DEVELOPMENT LIMITED
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Companies with same name BERKELEY PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as BERKELEY PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY PROPERTY DEVELOPMENTS LIMITED 50 UPPER MOUNT STREET DUBLIN 2 Dissolved Company formed on the 1999-05-31
Berkeley Property Development, LLC 5418 S. Garrison St. Littleton CO 80123 Good Standing Company formed on the 2017-01-01

Company Officers of BERKELEY PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
HETEASH SINGH CHOWDHRY
Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHANCHAL SINGH CHOWDHRY
Director 2013-04-24 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HETEASH SINGH CHOWDHRY ZEN INVESTMENTS GROUP LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
HETEASH SINGH CHOWDHRY FARRELL ENGINEERING LIMITED Director 2008-04-01 CURRENT 1983-05-17 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
2021-05-05CH01Director's details changed for Mr Heteash Singh Chowdhry on 2021-05-05
2021-05-05PSC04Change of details for Mr Heteash Singh Chowdhry as a person with significant control on 2021-05-05
2021-04-26RES12Resolution of varying share rights or name
2021-04-20SH0112/04/21 STATEMENT OF CAPITAL GBP 4.2
2021-04-08PSC04Change of details for Mr Heteash Singh Chowdhry as a person with significant control on 2019-07-18
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28SH0118/07/19 STATEMENT OF CAPITAL GBP 1.01
2020-01-10PSC04Change of details for Mr Heteash Singh Chowdhry as a person with significant control on 2020-01-10
2020-01-10CH01Director's details changed for Mr Heteash Singh Chowdhry on 2020-01-10
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 4 Devonport 23 Southwick Street London W2 2QF United Kingdom
2019-07-17DISS40Compulsory strike-off action has been discontinued
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Westbury House Bridge Street Pinner Middlesex HA5 3HR
2016-10-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0124/04/16 ANNUAL RETURN FULL LIST
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHANCHAL SINGH CHOWDHRY
2015-06-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-24AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0124/04/14 ANNUAL RETURN FULL LIST
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BERKELEY PROPERTY DEVELOPMENT 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 BERKELEY PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY PROPERTY DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30

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 PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of BERKELEY PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY PROPERTY DEVELOPMENT 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 (69102 - Solicitors) as BERKELEY PROPERTY DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY PROPERTY DEVELOPMENT 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 BERKELEY PROPERTY DEVELOPMENT 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 BERKELEY PROPERTY DEVELOPMENT LIMITED 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.
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