| Company Name | Berrywalk Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937623 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 7 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sudhan Prabhudas Bhayani |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 3 months (closed 10 March 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Park View Road London W5 2JB |
| Secretary Name | Mrs Bhavini Sudhan Bhayani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 10 March 2020) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Park View Road London W5 2JB |
| Director Name | Hitesh Prahbudas Bhayani |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2008) |
| Role | Accountant |
| Correspondence Address | 24 Mountington Park Close Harrow Middlesex HA3 0NW |
| Secretary Name | Hitesh Prahbudas Bhayani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2008) |
| Role | Accountant |
| Correspondence Address | 24 Mountington Park Close Harrow Middlesex HA3 0NW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 107 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Beechview Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,173 |
| Cash | £18,756 |
| Current Liabilities | £1,861 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 1 February 2007 | Delivered on: 6 February 2007 Satisfied on: 1 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 chandos court whitchurch avenue edgeware middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 20 December 2006 | Delivered on: 23 January 2007 Satisfied on: 17 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 03 january 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 148 union street aberdeen. Fully Satisfied |
| 21 December 2006 | Delivered on: 23 December 2006 Satisfied on: 17 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 mealcheapen street worcester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 December 2006 | Delivered on: 23 December 2006 Satisfied on: 17 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 bank street and 16 and 18 tufton street ashford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 December 2006 | Delivered on: 23 December 2006 Satisfied on: 17 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26/27 sheep street rugby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 28 January 2019 | Notification of a person with significant control statement (2 pages) |
| 28 January 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 March 2018 | Cessation of Beechview Properties Limited as a person with significant control on 19 March 2018 (1 page) |
| 11 January 2018 | Change of details for Beechview Properties Limited as a person with significant control on 10 January 2018 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 4 April 2013 | Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 4 April 2013 | Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 7 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Mr. Sudhen Prabhudas Bhayani on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr. Sudhen Prabhudas Bhayani on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr. Sudhen Prabhudas Bhayani on 4 October 2012 (2 pages) |
| 27 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 27 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 8 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 November 2010 | Secretary's details changed for Bhavini Sudhen Bhayani on 4 November 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Sudhen Prabhudas Bhayani on 4 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Sudhen Prabhudas Bhayani on 4 November 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Bhavini Sudhen Bhayani on 4 November 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Sudhen Prabhudas Bhayani on 4 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Secretary's details changed for Bhavini Sudhen Bhayani on 4 November 2010 (2 pages) |
| 7 July 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 July 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 17 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 23 April 2008 | Appointment terminated director and secretary hitesh bhayani (1 page) |
| 23 April 2008 | Appointment terminated director and secretary hitesh bhayani (1 page) |
| 23 April 2008 | Secretary appointed bhavini bhayani (2 pages) |
| 23 April 2008 | Secretary appointed bhavini bhayani (2 pages) |
| 4 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 4 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 107 baker street london W1U 6FJ (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 107 baker street london W1U 6FJ (1 page) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (5 pages) |
| 23 January 2007 | Particulars of mortgage/charge (5 pages) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 80 chiltern street london W1M 1PS (1 page) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 80 chiltern street london W1M 1PS (1 page) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 16 November 2005 | Return made up to 20/10/05; no change of members (7 pages) |
| 16 November 2005 | Return made up to 20/10/05; no change of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 17 September 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 17 September 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 8 December 2003 | Resolutions
|
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 December 2003 | Resolutions
|
| 8 December 2003 | Nc inc already adjusted 28/11/03 (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Nc inc already adjusted 28/11/03 (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Resolutions
|
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Resolutions
|
| 20 October 2003 | Incorporation (7 pages) |
| 20 October 2003 | Incorporation (7 pages) |