| Company Name | Berkeley Trustee Services Limited |
|---|---|
| Director | David Halpern |
| Company Status | Active |
| Company Number | 05440983 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | David Halpern |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Bolton Street Green Park London W1J 8BG |
| Director Name | Mr David Michael Collins |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19a Park Avenue Brondesbury London NW2 5AN |
| Secretary Name | Paulette Doreen Quatermaine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Inglemere Road Mitcham Surrey CR4 2BT |
| Secretary Name | Mr David Michael Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 October 2011) |
| Role | Chartered Accountant |
| Correspondence Address | 19a Park Avenue Brondesbury London NW2 5AN |
Contact
| Telephone | 020 73990930 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 40 Manchester Street London W1U 7LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | David Halpern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 5 May 2017 | Registered office address changed from 15 Bolton Street London W1J 8BG to 40 Manchester Street London W1U 7LL on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 15 Bolton Street London W1J 8BG to 40 Manchester Street London W1U 7LL on 5 May 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Director's details changed for David Halpern on 19 April 2013 (2 pages) |
| 10 May 2013 | Director's details changed for David Halpern on 19 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Registered office address changed from 20 Berkeley Street London W1J 8EE on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from 20 Berkeley Street London W1J 8EE on 24 April 2013 (1 page) |
| 12 March 2013 | Resolutions
|
| 12 March 2013 | Resolutions
|
| 15 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Termination of appointment of David Collins as a secretary (1 page) |
| 24 October 2011 | Termination of appointment of David Collins as a secretary (1 page) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Termination of appointment of David Collins as a director (2 pages) |
| 10 March 2010 | Termination of appointment of David Collins as a director (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New secretary appointed (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New secretary appointed (1 page) |
| 4 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 23 May 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 23 May 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 3 May 2005 | Incorporation (8 pages) |
| 3 May 2005 | Incorporation (8 pages) |