Berkeley Square Estates Limited

Company Name	Berkeley Square Estates Limited
Company Status	Dissolved
Company Number	02846753
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Noreen M O Sullivan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	23 August 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Howitt Road London NW3 4LT

Secretary Name	Noreen M O Sullivan
Nationality	Irish
Status	Closed
Appointed	23 August 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Howitt Road London NW3 4LT

Director Name	Agnieszka Joanna O'Sullivan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 September 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	21 Finchley Park North Finchley London N12 9JS

Director Name	Jerome J O Sullivan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Insurance Loss Assessor
Correspondence Address	21 Finchley Park London N12 9JS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	9 Howitt Road London NW3 4LT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £1	Noreen M. O'sullivan 66.67% Ordinary
1 at £1	Agnieszke J. O'sullivan 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£5,100
Current Liabilities	£5,150

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
6 June 2015	Application to strike the company off the register (3 pages)
13 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (5 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (5 pages)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 3 (4 pages)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Solvency Statement dated 06/06/14 (1 page)
21 July 2014	Solvency Statement dated 06/06/14 (1 page)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 3 (4 pages)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 September 2010	Director's details changed for Noreen Mary O Sullivan on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Noreen M O Sullivan on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Noreen Mary O Sullivan on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Noreen M O Sullivan on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Noreen M O Sullivan on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Noreen Mary O Sullivan on 6 September 2010 (2 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Termination of appointment of Jerome O Sullivan as a director (2 pages)
15 March 2010	Termination of appointment of Jerome O Sullivan as a director (2 pages)
15 March 2010	Appointment of Agnieszka Joanna O'sullivan as a director (3 pages)
15 March 2010	Appointment of Agnieszka Joanna O'sullivan as a director (3 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 September 2009	Return made up to 23/08/09; full list of members (4 pages)
13 September 2009	Return made up to 23/08/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
19 September 2008	Return made up to 23/08/08; full list of members (4 pages)
19 September 2008	Return made up to 23/08/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 September 2007	Return made up to 23/08/07; full list of members (2 pages)
4 September 2007	Return made up to 23/08/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 September 2006	Return made up to 23/08/06; full list of members (2 pages)
25 September 2006	Return made up to 23/08/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 September 2005	Return made up to 23/08/05; full list of members (2 pages)
15 September 2005	Return made up to 23/08/05; full list of members (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 9 howitt rd london NW3 4LT (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 9 howitt rd london NW3 4LT (1 page)
13 September 2005	Location of register of members (1 page)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
31 August 2004	Return made up to 23/08/04; full list of members (7 pages)
31 August 2004	Return made up to 23/08/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
30 September 2003	Return made up to 23/08/03; full list of members (7 pages)
30 September 2003	Return made up to 23/08/03; full list of members (7 pages)
30 August 2002	Return made up to 23/08/02; full list of members (7 pages)
30 August 2002	Return made up to 23/08/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
1 March 2002	Return made up to 23/08/01; full list of members (6 pages)
1 March 2002	Return made up to 23/08/01; full list of members (6 pages)
14 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
4 October 2000	Return made up to 23/08/00; full list of members (6 pages)
4 October 2000	Return made up to 23/08/00; full list of members (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 August 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
20 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
21 August 1998	Return made up to 23/08/98; no change of members (4 pages)
21 August 1998	Return made up to 23/08/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
31 October 1997	Auditor's resignation (4 pages)
31 October 1997	Auditor's resignation (4 pages)
21 August 1997	Return made up to 23/08/97; full list of members (6 pages)
21 August 1997	Return made up to 23/08/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
20 September 1996	Return made up to 23/08/96; no change of members (4 pages)
20 September 1996	Return made up to 23/08/96; no change of members (4 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
21 September 1995	Return made up to 23/08/95; no change of members (4 pages)
21 September 1995	Return made up to 23/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 August 1993	Incorporation (14 pages)
23 August 1993	Incorporation (14 pages)

Berkeley Square Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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