| Company Name | Bertil Properties Limited |
|---|---|
| Director | Bernard Dov Stroh |
| Company Status | Active |
| Company Number | 01320426 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1977(46 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(13 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Secretary Name | Mrs Tilly Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(13 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
Location
| Registered Address | 357 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at 1 | B D Stroh 50.00% Ordinary |
|---|---|
| 50 at 1 | T Stroh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334,441 |
| Current Liabilities | £74,131 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 11 August 1982 | Delivered on: 24 August 1982 Persons entitled: Barclays Bank PLC 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 34 bow common lane poplar, tower hamlets london. Forming part of property comprised in title no 248494 and whole of property comprised in title no ln 41139. Outstanding |
|---|---|
| 26 July 1979 | Delivered on: 15 August 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 union streeet south and 11, 13 & 15 clare street halifax. Outstanding |
| 4 July 1979 | Delivered on: 11 July 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 brookfield road E9 london borough of hackney title no. Ngl 331928. Outstanding |
| 25 July 1978 | Delivered on: 31 July 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, london road, plaistow E13 london borough of newham title no. Ngl 194430. Outstanding |
| 20 April 1978 | Delivered on: 27 April 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being or situate at 197 graham road london E8 together with all fixtures. Outstanding |
| 7 February 1978 | Delivered on: 10 February 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, thicket road bromley london SE20 title no. K 132920. Outstanding |
Filing History
| 16 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 23 February 2020 with updates (8 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 March 2019 | Confirmation statement made on 23 February 2019 with no updates (8 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 March 2018 | Confirmation statement made on 23 February 2018 with no updates (8 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 May 2017 | Confirmation statement made on 23 February 2017 with updates (17 pages) |
| 8 May 2017 | Confirmation statement made on 23 February 2017 with updates (17 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 23 February 2015 Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 23 February 2015 Statement of capital on 2015-04-16
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 23 February 2014 Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 23 February 2014 Statement of capital on 2014-04-23
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (14 pages) |
| 16 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (14 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 23 February 2012 (15 pages) |
| 2 April 2012 | Annual return made up to 23 February 2012 (15 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 23 February 2011 (14 pages) |
| 13 April 2011 | Annual return made up to 23 February 2011 (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 March 2009 | Return made up to 23/02/09; no change of members (10 pages) |
| 25 March 2009 | Return made up to 23/02/09; no change of members (10 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 April 2008 | Return made up to 23/02/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 23/02/08; no change of members (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 18 November 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 18 November 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 15 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 28 February 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 14 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 14 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 25 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 9 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 March 1999 | Return made up to 23/02/99; no change of members (6 pages) |
| 31 March 1999 | Return made up to 23/02/99; no change of members (6 pages) |
| 18 April 1998 | Return made up to 23/02/98; full list of members (7 pages) |
| 18 April 1998 | Return made up to 23/02/98; full list of members (7 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Return made up to 23/02/97; no change of members (5 pages) |
| 22 April 1997 | Return made up to 23/02/97; no change of members (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 April 1996 | Return made up to 23/02/96; no change of members (5 pages) |
| 22 April 1996 | Return made up to 23/02/96; no change of members (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 April 1995 | Return made up to 23/02/95; full list of members (8 pages) |
| 11 April 1995 | Return made up to 23/02/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |