| Company Name | Berkeley Seymour (Property Finance) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02331930 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1988(35 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Caroline Cuby |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | David Dennis Cuby |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Executive |
| Country of Residence | Gibraltar |
| Correspondence Address | 15.A. Town Range Gibraltar Foreign |
| Director Name | Mr Jonathan Simon Cuby |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2019(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 Brent Street London NW4 4DJ |
| Director Name | Raquel Cuby |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 08 September 2004) |
| Role | Property Consultant |
| Correspondence Address | 3/4 Jumpers Building Rosia Road Gibraltar |
| Director Name | Mr Solomon Sidney Cuby |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 01 April 2020) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Mr James David Hassan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 30 years, 3 months (resigned 23 March 2022) |
| Role | Property Consultant |
| Country of Residence | Gibraltar |
| Correspondence Address | 7 Centre Plaza Horse Barrack Lane Gibraltar |
| Secretary Name | Caroline Cuby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 03 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Jack Joseph Cuby |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 26 January 2000) |
| Role | Company Director |
| Correspondence Address | Block 1 Suite 1004 Eurotowers Gibraltar Foreign |
Contact
| Telephone | 020 75636868 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Churchill House 137 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Frostdale Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,282,202 |
| Cash | £2,688,005 |
| Current Liabilities | £48,576 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 23 June 2009 | Delivered on: 26 June 2009 Persons entitled: Richard Ian Loftus, Anthony Louis Loftus and Andrew David Loftus Classification: Rent deposit deed Secured details: £40,500 due or to become due from the company to the chargee. Particulars: £40,500 together with all sums see image for full details. Outstanding |
|---|---|
| 23 June 2009 | Delivered on: 25 June 2009 Persons entitled: Richard Ian Loftus Anthony Louis Loftus and Andrew David Loftus Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account, the deposit balance and any money withdrawn from the deposit account. Outstanding |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 April 2020 | Termination of appointment of Solomon Sidney Cuby as a director on 1 April 2020 (1 page) |
| 3 April 2020 | Termination of appointment of Caroline Cuby as a secretary on 3 April 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 12 July 2019 | Appointment of Mr Jonathan Simon Cuby as a director on 12 July 2019 (2 pages) |
| 4 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 22 May 2019 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Churchill House 137 Brent Street London NW4 4DJ on 22 May 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 18 August 2014 | Registered office address changed from , Po Box 7010, 38 2Nd Floor, Warren Street, London, W1A 2EA, England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from , Po Box 7010, 38 2Nd Floor, Warren Street, London, W1A 2EA, England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from , Po Box 7010, 1St Floor 44-46 Whitfield Street, London, W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from , Po Box 7010, 1St Floor 44-46 Whitfield Street, London, W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
| 23 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 20 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
| 3 August 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 3 August 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Registered office address changed from , 2Nd Floor 32 Wigmore Street, London, W1U 2RP on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from , 2Nd Floor 32 Wigmore Street, London, W1U 2RP on 27 June 2011 (1 page) |
| 5 April 2011 | Registered office address changed from , York House, Empire Way, Wembley, Middlesex, HA9 0QL on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from , York House, Empire Way, Wembley, Middlesex, HA9 0QL on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from , York House, Empire Way, Wembley, Middlesex, HA9 0QL on 5 April 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
| 12 February 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 12 February 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 8 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 8 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 23 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 23 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 25 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 31 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 31 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 31 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 31 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 20 January 2006 | Return made up to 17/12/05; full list of members
|
| 20 January 2006 | Return made up to 17/12/05; full list of members
|
| 21 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 21 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 28 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 27 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 27 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 30 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 30 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 12 March 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 12 March 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 17 July 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 17 July 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 2 January 2001 | Return made up to 30/12/00; full list of members
|
| 2 January 2001 | Return made up to 30/12/00; full list of members
|
| 31 July 2000 | Full accounts made up to 30 September 1999 (21 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (21 pages) |
| 5 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 5 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 January 1999 | Return made up to 30/12/98; full list of members (8 pages) |
| 13 January 1999 | Return made up to 30/12/98; full list of members (8 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 February 1998 | Return made up to 30/12/97; no change of members (6 pages) |
| 3 February 1998 | Return made up to 30/12/97; no change of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 January 1997 | Return made up to 30/12/96; no change of members (6 pages) |
| 30 January 1997 | Return made up to 30/12/96; no change of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 January 1996 | Return made up to 30/12/95; full list of members (8 pages) |
| 24 January 1996 | Return made up to 30/12/95; full list of members (8 pages) |
| 26 May 1995 | New director appointed (2 pages) |
| 26 May 1995 | New director appointed (2 pages) |
| 31 March 1995 | Return made up to 30/12/94; no change of members
|
| 31 March 1995 | Return made up to 30/12/94; no change of members
|
| 27 April 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 27 April 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 25 January 1994 | Return made up to 30/12/93; no change of members (6 pages) |
| 25 January 1994 | Return made up to 30/12/93; no change of members (6 pages) |
| 27 January 1993 | Return made up to 30/12/92; full list of members
|
| 27 January 1993 | Return made up to 30/12/92; full list of members
|
| 24 March 1992 | Return made up to 30/12/91; no change of members (6 pages) |
| 24 March 1992 | Return made up to 30/12/91; no change of members (6 pages) |
| 16 March 1992 | Full accounts made up to 31 March 1990 (1 page) |
| 16 March 1992 | Full accounts made up to 31 March 1990 (1 page) |
| 7 December 1990 | New director appointed (2 pages) |
| 7 December 1990 | New director appointed (2 pages) |
| 1 November 1990 | Return made up to 27/08/90; full list of members (4 pages) |
| 1 November 1990 | Return made up to 27/08/90; full list of members (4 pages) |
| 11 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 11 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 16 November 1989 | New director appointed (2 pages) |
| 16 November 1989 | New director appointed (2 pages) |
| 12 January 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 12 January 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 30 December 1988 | Incorporation (15 pages) |
| 30 December 1988 | Incorporation (15 pages) |