| Company Name | Berns Property Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251726 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Jonathan Mark Bernstein |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Merry Hill Mount Bushey WD23 1DJ |
| Director Name | Richard Mark Reid |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Merry Hill Road Bushey Hertfordshire WD23 1DH |
| Secretary Name | Jonathan Mark Bernstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Merry Hill Mount Bushey WD23 1DJ |
| Director Name | Mrs Carole Bernstein |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 December 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Merry Hill Mount Bushey Hertfordshire WD23 1DJ |
| Director Name | Mrs Lorraine Reid |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 December 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Merry Hill Road Bushey Hertfordshire WD23 1DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Bernstein 50.00% Ordinary |
|---|---|
| 1 at £1 | Lorraine Reid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £481 |
| Cash | £251 |
| Current Liabilities | £3,366 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 August 2014 | Secretary's details changed for Jonathan Mark Bernstein on 12 July 2014 (1 page) |
| 5 August 2014 | Secretary's details changed for Jonathan Mark Bernstein on 12 July 2014 (1 page) |
| 5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Jonathan Mark Bernstein on 12 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Jonathan Mark Bernstein on 12 July 2014 (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 October 2013 | Amending 288A lorraine reid (2 pages) |
| 14 October 2013 | Amending 288A lorraine reid (2 pages) |
| 2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (7 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Director's details changed for Carole Bernstein on 12 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Richard Mark Reid on 12 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Jonathan Mark Bernstein on 12 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Lorraine Reid on 12 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Lorraine Reid on 12 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Richard Mark Reid on 12 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Jonathan Mark Bernstein on 12 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Director's details changed for Carole Bernstein on 12 July 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 August 2007 | Return made up to 13/07/07; full list of members (8 pages) |
| 14 August 2007 | Return made up to 13/07/07; full list of members (8 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 September 2006 | Return made up to 13/07/06; full list of members (8 pages) |
| 20 September 2006 | Return made up to 13/07/06; full list of members (8 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 October 2005 | Return made up to 13/07/05; full list of members (8 pages) |
| 19 October 2005 | Return made up to 13/07/05; full list of members (8 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 November 2004 | Return made up to 13/07/04; full list of members (8 pages) |
| 12 November 2004 | Return made up to 13/07/04; full list of members (8 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 December 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 30 December 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 30 September 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 19 September 2002 | Ad 13/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 September 2002 | Ad 13/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2001 | Incorporation (17 pages) |
| 13 July 2001 | Incorporation (17 pages) |