Company NameBerlin Ventures Limited
DirectorAdam Black
Company StatusActive
Company Number05884710
CategoryPrivate Limited Company
Incorporation Date24 July 2006(17 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Adam Black
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1339 High Road
London
N20 9HR
Secretary NameMr Nicholas Michael Samuels
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Ringley Chase
Whitefield
Manchester
Lancashire
M45 7UA
Secretary NameMs Linda Elizabeth Collins
StatusResigned
Appointed05 October 2010(4 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 July 2013)
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Telephone020 73887655
Telephone regionLondon

Location

Registered Address1339 High Road
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

94 at £1Deutsche Property LTD
94.00%
Ordinary
6 at £1Adam Black
6.00%
Ordinary

Financials

Year2014
Net Worth-£56,272
Current Liabilities£230,902

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due20 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return30 August 2023 (7 months, 4 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
30 August 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
11 December 2019Amended total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
4 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 April 2018Registered office address changed from 35 Ballards Lane London N3 1XW to 1339 High Road London N20 9HR on 10 April 2018 (1 page)
10 April 2018Registered office address changed from 1339 High Road London N20 9HR England to 24-26 Arcadia Avenue London N3 2JU on 10 April 2018 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017Notification of Deutsche Property Ltd as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017Notification of Deutsche Property Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Deutsche Property Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Deutsche Property Ltd as a person with significant control on 28 June 2017 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
10 January 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 January 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
4 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 July 2014Annual return made up to 24 July 2014 with a full list of shareholders (3 pages)
25 July 2014Annual return made up to 24 July 2014 with a full list of shareholders (3 pages)
8 April 2014Director's details changed for Adam Black on 1 April 2014 (2 pages)
8 April 2014Director's details changed for Adam Black on 1 April 2014 (2 pages)
8 April 2014Director's details changed for Adam Black on 1 April 2014 (2 pages)
4 November 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 November 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 September 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
(4 pages)
6 September 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
(4 pages)
4 September 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 4 September 2013 (1 page)
4 September 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 4 September 2013 (1 page)
4 September 2013Termination of appointment of Linda Collins as a secretary (1 page)
4 September 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 4 September 2013 (1 page)
4 September 2013Termination of appointment of Linda Collins as a secretary (1 page)
9 January 2013Compulsory strike-off action has been discontinued (1 page)
9 January 2013Compulsory strike-off action has been discontinued (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 January 2013Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
15 August 2012Secretary's details changed for Ms Linda Elizabeth Collins on 24 July 2012 (1 page)
15 August 2012Secretary's details changed for Ms Linda Elizabeth Collins on 24 July 2012 (1 page)
15 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
4 August 2011Appointment of Ms Linda Elizabeth Collins as a secretary (2 pages)
4 August 2011Termination of appointment of Nicholas Samuels as a secretary (1 page)
4 August 2011Appointment of Ms Linda Elizabeth Collins as a secretary (2 pages)
4 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
4 August 2011Termination of appointment of Nicholas Samuels as a secretary (1 page)
8 October 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Adam Black on 24 July 2010 (2 pages)
8 October 2010Director's details changed for Adam Black on 24 July 2010 (2 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 November 2009Director's details changed for Adam Black on 1 September 2009 (1 page)
12 November 2009Director's details changed for Adam Black on 1 September 2009 (1 page)
12 November 2009Director's details changed for Adam Black on 1 September 2009 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009Return made up to 24/07/09; full list of members (3 pages)
11 September 2009Return made up to 24/07/09; full list of members (3 pages)
11 August 2008Location of register of members (1 page)
11 August 2008Return made up to 24/07/08; full list of members (3 pages)
11 August 2008Return made up to 24/07/08; full list of members (3 pages)
11 August 2008Location of register of members (1 page)
27 May 2008Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
27 May 2008Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
27 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 October 2007Return made up to 24/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 October 2007Ad 31/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2007Ad 31/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2007Return made up to 24/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 July 2006Incorporation (17 pages)
24 July 2006Incorporation (17 pages)