| Company Name | Simon Berlin (South Kensington) Limited |
|---|---|
| Director | Chelsea Louise Berlin |
| Company Status | Dissolved |
| Company Number | 03795367 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Chelsea Louise Berlin |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Property Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 123 Fordwych Road London NW2 3NJ |
| Secretary Name | Nicola Emmanuelle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2001(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 123 Fordwych Road London NW2 3NJ |
| Secretary Name | Arno Rudolf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1999(1 week, 5 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 January 2000) |
| Role | Company Director |
| Correspondence Address | 5 Denham Court 67 Fairfax Road London NW6 4EF |
| Director Name | Mr Peter Barratt Rapaport |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 February 2001) |
| Role | Businessman |
| Correspondence Address | 32 Maida Vale London W9 1RS |
| Secretary Name | Chelsea Louise Berlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 123 Fordwych Road London NW2 3NJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,166 |
| Net Worth | £9 |
| Cash | £2,465 |
| Current Liabilities | £16,195 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 September 2005 | Dissolved (1 page) |
|---|---|
| 7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2004 | Resolutions
|
| 4 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2004 | Statement of affairs (6 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page) |
| 5 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: c/o lerman & co harcourt house 34 regents park road london N3 2LJ (1 page) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 1 August 2000 | Return made up to 24/06/00; full list of members
|
| 19 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Secretary resigned (2 pages) |
| 8 August 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: harcourt house 341 regents park road london N3 1DP (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 24 June 1999 | Incorporation (20 pages) |