| Company Name | Berkley Land Limited |
|---|---|
| Director | Douglas James Smillie |
| Company Status | Active |
| Company Number | 04586681 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Douglas James Smillie |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chalcot Square London NW1 8YA |
| Director Name | Mrs Mary Ann Smillie |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chalcot Square London NW1 8YA |
| Secretary Name | Mrs Mary Ann Smillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chalcot Square London NW1 8YA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fourth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 9k at £1 | Mary Ann Smillie 50.00% Ordinary |
|---|---|
| 9k at £1 | Mr Douglas Smillie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,024,572 |
| Cash | £1,694,492 |
| Current Liabilities | £1,367,104 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page) |
| 5 November 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 September 2019 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 6 September 2019 (1 page) |
| 16 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 December 2014 (1 page) |
| 9 December 2014 | Director's details changed for Mr Douglas Smillie on 11 October 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Director's details changed for Mr Douglas Smillie on 11 October 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Mrs Mary Ann Smillie on 11 October 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Mrs Mary Ann Smillie on 11 October 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 1 November 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 November 2009 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 17 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 17 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mr Douglas Smillie on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Douglas Smillie on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Mary Ann Smillie on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Mary Ann Smillie on 16 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Mrs Mary Ann Smillie on 16 November 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Mrs Mary Ann Smillie on 16 November 2009 (1 page) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Director and secretary's change of particulars / mary smillie / 17/09/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / douglas smillie / 17/09/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / douglas smillie / 17/09/2009 (1 page) |
| 25 September 2009 | Director and secretary's change of particulars / mary smillie / 17/09/2009 (1 page) |
| 27 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 27 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 15 March 2008 | Return made up to 11/11/07; full list of members (4 pages) |
| 15 March 2008 | Return made up to 11/11/07; full list of members (4 pages) |
| 14 March 2008 | Location of register of members (1 page) |
| 14 March 2008 | Director and secretary's change of particulars / mary smillie / 19/10/2007 (2 pages) |
| 14 March 2008 | Director and secretary's change of particulars / mary smillie / 19/10/2007 (2 pages) |
| 14 March 2008 | Director's change of particulars / douglas smillie / 19/10/2007 (2 pages) |
| 14 March 2008 | Director's change of particulars / douglas smillie / 19/10/2007 (2 pages) |
| 14 March 2008 | Location of register of members (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 12 chalcot square london NW1 8YA (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 12 chalcot square london NW1 8YA (1 page) |
| 26 July 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 26 July 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 26 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 26 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 21 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 18 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 18 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 2 December 2005 | Return made up to 11/11/05; full list of members
|
| 2 December 2005 | Return made up to 11/11/05; full list of members
|
| 17 August 2005 | Accounts made up to 30 September 2004 (11 pages) |
| 17 August 2005 | Accounts made up to 30 September 2004 (11 pages) |
| 22 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 4 August 2004 | Accounts made up to 30 September 2003 (10 pages) |
| 4 August 2004 | Accounts made up to 30 September 2003 (10 pages) |
| 30 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 22 December 2003 | Company name changed maitkin LIMITED\certificate issued on 22/12/03 (2 pages) |
| 22 December 2003 | Company name changed maitkin LIMITED\certificate issued on 22/12/03 (2 pages) |
| 19 November 2003 | Statement of affairs (12 pages) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Ad 28/07/03--------- £ si 17976@1=17976 £ ic 1/17977 (2 pages) |
| 19 November 2003 | Nc inc already adjusted 24/06/03 (1 page) |
| 19 November 2003 | Nc inc already adjusted 24/06/03 (1 page) |
| 19 November 2003 | Statement of affairs (12 pages) |
| 19 November 2003 | Ad 28/07/03--------- £ si 17976@1=17976 £ ic 1/17977 (2 pages) |
| 30 September 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 30 September 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 20 January 2003 | New director appointed (3 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 20 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 20 January 2003 | New director appointed (3 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 11 November 2002 | Incorporation (17 pages) |
| 11 November 2002 | Incorporation (17 pages) |