Berkeley Court Properties (Ealing) Limited

Company Name	Berkeley Court Properties (Ealing) Limited
Company Status	Active
Company Number	01897088
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1985(39 years, 1 month ago)
Previous Name	Ownshare Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Watts
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(12 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Retired
Correspondence Address	Flat 11 Berkeley Court London W5 2AE

Director Name	Pauline Chitra Manel De Silva
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(22 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Service Manager
Correspondence Address	Flat B 19 Clovelly Road Ealing London W5 5HF

Director Name	Mrs Christine Louise Goldsmid
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(28 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Berkley Court Gordon Road Ealing London W5 2AE

Director Name	Clair Hodgson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(29 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London Ealing W13 9SJ

Director Name	Mrs Veronica Randall
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Berkeley Court 33 Gordon Road Ealing London W5 2AE

Secretary Name	Colin Bibra Estate Agents Ltd (Corporation)
Status	Current
Appointed	15 November 2017(32 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Ian Alexander Goldsmid
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 08 February 2021)
Role	Architect
Correspondence Address	1 Berkeley Court London W5 2AE

Director Name	John Britton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 13 August 2002)
Role	Retired From Full Time Work
Correspondence Address	Flat 4 Berkeley Court London W5 2AE

Director Name	Mr David Brooks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	Flat 2 Berkeley Court London W5 2AE

Director Name	Baher Faik
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	12 years (resigned 04 August 2003)
Role	Company Director
Correspondence Address	19 Berkeley Court London W5 2AE

Director Name	Ms Irene Margaret Whitehead
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 1996)
Role	Arts Administrator
Correspondence Address	Flat 20 Berkeley Court London W5 2AE

Secretary Name	Ms Irene Margaret Whitehead
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	Flat 20 Berkeley Court London W5 2AE

Director Name	Frank Briann Lovis
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 1995)
Role	Wine Consultant
Correspondence Address	14 Berkeley Court 33 Gordon Road Ealing W5 2AE

Director Name	Gladys Joan Pickup
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(11 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 June 2004)
Role	Retired
Correspondence Address	15 Berkeley Court 33 Gordon Road Ealing London W5 2AE

Secretary Name	John Britton
Nationality	British
Status	Resigned
Appointed	04 June 1996(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 February 2002)
Role	Retired
Correspondence Address	Flat 4 Berkeley Court London W5 2AE

Director Name	Rangareddi Pingle
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2007)
Role	Retired
Correspondence Address	4 Berkeley Court 33 Gordon Road London W5 2AE

Director Name	Zena Hardy
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(19 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 August 2014)
Role	Company Director
Correspondence Address	6 Berkeley Court 33 Gordon Road London W5 2AE

Director Name	Maria Jerzycki
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2008)
Role	Retired
Correspondence Address	Flat 21 Berkeley Court 31 Gordon Road London W5 2AE

Director Name	Animesh Sinha
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2011)
Role	Company Director
Correspondence Address	33 Gordon Road London W5 2AE

Director Name	Stephen John Randall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(25 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Berkeley Court Gordon Road Ealing London W2 2AE

Secretary Name	Mr Sabir Hussain
Status	Resigned
Appointed	11 August 2014(29 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2018)
Role	Company Director
Correspondence Address	149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(17 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 2008)
Correspondence Address	Jubilee House The Oaks Ruislip HA4 7LF

Secretary Name	Jb Davern & Co (Corporation)
Status	Resigned
Appointed	03 November 2008(23 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 August 2014)
Correspondence Address	149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ

Location

Registered Address	204 Northfield Avenue London Ealing W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,457

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

8 February 2021	Termination of appointment of Ian Alexander Goldsmid as a director on 8 February 2021 (1 page)
5 February 2021	Termination of appointment of Stephen John Randall as a director on 15 October 2017 (1 page)
8 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 30 September 2019 (4 pages)
20 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 July 2018	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 15 November 2017 (2 pages)
10 July 2018	Registered office address changed from 149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ to 204 Northfield Avenue London Ealing W13 9SJ on 10 July 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
4 January 2018	Termination of appointment of Sabir Hussain as a secretary on 4 January 2018 (1 page)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016	Appointment of Mrs Veronica Randall as a director on 9 August 2016 (2 pages)
5 October 2016	Appointment of Mrs Veronica Randall as a director on 9 August 2016 (2 pages)
4 October 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
4 October 2016	Termination of appointment of Animesh Sinha as a director on 22 March 2011 (1 page)
4 October 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
4 October 2016	Termination of appointment of Animesh Sinha as a director on 22 March 2011 (1 page)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 November 2015	Annual return made up to 31 July 2015 no member list (7 pages)
12 November 2015	Annual return made up to 31 July 2015 no member list (7 pages)
11 November 2015	Appointment of Mr Sabir Hussain as a secretary on 11 August 2014 (2 pages)
11 November 2015	Termination of appointment of Jb Davern & Co as a secretary on 11 August 2014 (1 page)
11 November 2015	Termination of appointment of Jb Davern & Co as a secretary on 11 August 2014 (1 page)
11 November 2015	Termination of appointment of Zena Hardy as a director on 11 August 2014 (1 page)
11 November 2015	Appointment of Mr Sabir Hussain as a secretary on 11 August 2014 (2 pages)
11 November 2015	Appointment of Clair Hodgson as a director on 11 August 2014 (2 pages)
11 November 2015	Appointment of Clair Hodgson as a director on 11 August 2014 (2 pages)
11 November 2015	Termination of appointment of Zena Hardy as a director on 11 August 2014 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 November 2014	Annual return made up to 31 July 2014 no member list (7 pages)
6 November 2014	Annual return made up to 31 July 2014 no member list (7 pages)
8 October 2014	Appointment of Mrs Christine Louise Goldsmid as a director on 12 August 2013 (2 pages)
8 October 2014	Appointment of Mrs Christine Louise Goldsmid as a director on 12 August 2013 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 November 2013	Annual return made up to 31 July 2013 no member list (6 pages)
8 November 2013	Annual return made up to 31 July 2013 no member list (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 August 2012	Annual return made up to 31 July 2012 no member list (6 pages)
1 August 2012	Annual return made up to 31 July 2012 no member list (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
3 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 November 2010	Appointment of Stephen John Randall as a director (3 pages)
11 November 2010	Appointment of Stephen John Randall as a director (3 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (5 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 September 2009	Annual return made up to 31/07/09 (3 pages)
20 September 2009	Annual return made up to 31/07/09 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 February 2009	Secretary appointed jb davern & co (2 pages)
27 February 2009	Secretary appointed jb davern & co (2 pages)
18 November 2008	Director appointed pauline chitra manel de silva (1 page)
18 November 2008	Director appointed pauline chitra manel de silva (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 34 the mall ealing london W5 3TJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 34 the mall ealing london W5 3TJ (1 page)
30 September 2008	Appointment terminated secretary h b secretaries LIMITED (1 page)
30 September 2008	Appointment terminated director maria jerzycki (1 page)
30 September 2008	Appointment terminated secretary h b secretaries LIMITED (1 page)
30 September 2008	Appointment terminated director maria jerzycki (1 page)
30 September 2008	Director appointed animesh sinha (1 page)
30 September 2008	Registered office changed on 30/09/2008 from jubilee house the oaks ruislip HA4 7LF (1 page)
30 September 2008	Registered office changed on 30/09/2008 from jubilee house the oaks ruislip HA4 7LF (1 page)
30 September 2008	Director appointed animesh sinha (1 page)
6 August 2008	Annual return made up to 31/07/08 (3 pages)
6 August 2008	Annual return made up to 31/07/08 (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
19 September 2007	Annual return made up to 31/07/07 (2 pages)
19 September 2007	Annual return made up to 31/07/07 (2 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 August 2006	Annual return made up to 31/07/06 (2 pages)
22 August 2006	Annual return made up to 31/07/06 (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 September 2005	Annual return made up to 31/07/05 (2 pages)
12 September 2005	Annual return made up to 31/07/05 (2 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Annual return made up to 31/07/04 (5 pages)
26 October 2004	Annual return made up to 31/07/04 (5 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 August 2003	Annual return made up to 31/07/03 (5 pages)
8 August 2003	Annual return made up to 31/07/03 (5 pages)
22 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
2 September 2002	Annual return made up to 31/07/02 363(287) ‐ Registered office changed on 02/09/02 (5 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Annual return made up to 31/07/02 363(287) ‐ Registered office changed on 02/09/02 (5 pages)
2 September 2002	New secretary appointed (2 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 September 2001	Annual return made up to 31/07/01 (4 pages)
14 September 2001	Annual return made up to 31/07/01 (4 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 August 2000	Annual return made up to 31/07/00 (4 pages)
11 August 2000	Annual return made up to 31/07/00 (4 pages)
16 August 1999	Annual return made up to 31/07/99 (6 pages)
16 August 1999	Annual return made up to 31/07/99 (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 August 1998	Annual return made up to 31/07/98 (6 pages)
12 August 1998	Annual return made up to 31/07/98 (6 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Annual return made up to 31/07/97 363(287) ‐ Registered office changed on 30/07/97 (4 pages)
30 July 1997	Annual return made up to 31/07/97 363(287) ‐ Registered office changed on 30/07/97 (4 pages)
30 July 1997	New director appointed (2 pages)
25 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Annual return made up to 31/07/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 July 1996	Annual return made up to 31/07/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 July 1996	New secretary appointed (1 page)
21 March 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 July 1995	Annual return made up to 31/07/95 (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
19 July 1995	Annual return made up to 31/07/95 (6 pages)
19 March 1985	Incorporation (17 pages)
19 March 1985	Incorporation (17 pages)

Berkeley Court Properties (Ealing) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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