| Company Name | Bergo Estates Limited |
|---|---|
| Directors | Goldie Rokach and Luzer Rokach |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01209259 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1975(49 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Goldie Rokach |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(17 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Elmcroft Avenue London NW11 0RS |
| Secretary Name | Mrs Goldie Rokach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(17 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Elmcroft Avenue London NW11 0RS |
| Director Name | Mr Luzer Rokach |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 March 2022(46 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Director Name | Bernard Rokach |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(17 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 28 September 2014) |
| Role | Diamond Merchant |
| Country of Residence | England |
| Correspondence Address | 15 Elmcroft Avenue London NW11 0RS |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | G. Rokach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,648 |
| Cash | £5,545 |
| Current Liabilities | £46,125 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 20 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 January |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 1 December 1981 | Delivered on: 9 December 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 380 london road, westcliffe on sea essex, title no ex 175681. Outstanding |
|---|
Filing History
| 20 September 2023 | Previous accounting period shortened from 26 December 2022 to 25 December 2022 (1 page) |
|---|---|
| 16 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 20 December 2022 | Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page) |
| 21 September 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 8 March 2022 | Appointment of Mr Luzer Rokach as a director on 8 March 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 24 December 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 24 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2019 | Previous accounting period extended from 24 December 2018 to 31 December 2018 (1 page) |
| 15 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2018 | Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page) |
| 17 September 2018 | Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 September 2017 | Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
| 15 September 2017 | Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
| 5 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Goldie Rokach as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Goldie Rokach as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 22 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 28 October 2014 | Termination of appointment of Bernard Rokach as a director on 28 September 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Bernard Rokach as a director on 28 September 2014 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 1 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Director's details changed for Bernard Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Mrs Goldie Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Secretary's details changed for Mrs Goldie Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Mrs Goldie Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Bernard Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Mrs Goldie Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Secretary's details changed for Mrs Goldie Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Secretary's details changed for Mrs Goldie Rokach on 1 May 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Bernard Rokach on 1 May 2012 (2 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 April 2007 | Return made up to 31/05/06; full list of members (7 pages) |
| 30 April 2007 | Return made up to 31/05/06; full list of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 25 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 5 November 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 2 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 16 November 1995 | Accounting reference date extended from 24/12 to 31/12 (1 page) |
| 16 November 1995 | Accounting reference date extended from 24/12 to 31/12 (1 page) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |