| Company Name | 10 Berkeley Street Management Limited |
|---|---|
| Director | Ahmad Reza Salar Boroumand |
| Company Status | Active |
| Company Number | 03888657 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
| Previous Name | Welbroy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ahmad Reza Salar Boroumand |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2001(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 8 10 Berkeley Street London W1J 8DP |
| Secretary Name | Manoochehr Behmaram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2001(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 101 Hanger Lane London W5 |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 105 Viglen House Alperton Lane London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | 10 Berkeley Street LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,665 |
| Cash | £60,563 |
| Current Liabilities | £14,764 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 November 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 23 December 2002 | Return made up to 06/12/02; full list of members
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| 23 December 2002 | Return made up to 06/12/02; full list of members
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| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 November 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 9 November 2001 | Company name changed welbroy LIMITED\certificate issued on 09/11/01 (3 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 November 2001 | Resolutions
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| 9 November 2001 | Resolutions
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| 9 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 November 2001 | Company name changed welbroy LIMITED\certificate issued on 09/11/01 (3 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 8 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 6 December 1999 | Incorporation (22 pages) |
| 6 December 1999 | Incorporation (22 pages) |