Berkfield Estates Limited

Company Name	Berkfield Estates Limited
Directors	Chaim Grunfeld and Chaim Israel Berkowicz
Company Status	Active
Company Number	07268308
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 11 months ago)
Previous Name	Easterwell Estates Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Chaim Grunfeld
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 The Vale London NW11 8SR

Director Name	Mr Chaim Israel Berkowicz
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Belgian
Status	Current
Appointed	31 October 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 The Vale London NW11 8SR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Nechemya Sheinfeld
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	74 Brookside Road Golders Green London NW11 9NG

Director Name	Mr Chaim Israel Berkowicz
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	49 St. Georges Road London NW11 0LU

Director Name	Mr Chaim Grunfeld
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	34 Woodlands Close London NW11 9QR

Director Name	Mr Philip Jay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(2 years after company formation)
Appointment Duration	10 years (resigned 17 June 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Danescroft Avenue London NW4 2NE

Location

Registered Address	220 The Vale London NW11 8SR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Chaim Grunfeld 50.00% Ordinary
50 at £1	Chemi Sheinfeld 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,969
Cash	£50,852
Current Liabilities	£118,594

Accounts

Latest Accounts	28 November 2022 (1 year, 4 months ago)
Next Accounts Due	4 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	4 December

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

8 August 2023	Delivered on: 8 August 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as 21 tavistock crescent, luton LU1 3UP. Outstanding
26 June 2023	Delivered on: 3 July 2023 Persons entitled: Gold Funding Limited Classification: A registered charge Particulars: 21 tavistock crescent, luton, LU1 3UP registered at hm land registry with title number BD213612. Outstanding
11 January 2013	Delivered on: 15 January 2013 Persons entitled: Onesavings Bank PLC Classification: Mortgage Secured details: Â£122,400.00 and all other monies due or to become due to the chargee on any account whatsoever. Particulars: 91 carson road london t/no TGL345424. Outstanding
28 October 2010	Delivered on: 2 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35A heathcote grove chingford london t/n EGL471483 any other interests in the property all rents and proceeds of any insurance. Outstanding
21 October 2010	Delivered on: 26 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

23 November 2020	Micro company accounts made up to 28 November 2019 (4 pages)
18 March 2020	Director's details changed for Mr Chaim Israel Berkowicz on 18 March 2020 (2 pages)
18 March 2020	Director's details changed for Mr Chaim Grunfeld on 18 March 2020 (2 pages)
18 March 2020	Registered office address changed from Millenium Business Centre Humber Trading Estate Humber Road London NW2 6DW to 220 the Vale London NW11 8SR on 18 March 2020 (1 page)
11 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 28 November 2018 (3 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 28 November 2017 (3 pages)
13 April 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
13 April 2018	Notification of Chaim Israel Berkowicz as a person with significant control on 13 April 2018 (2 pages)
13 April 2018	Change of details for Chaim Grunfeld as a person with significant control on 13 April 2018 (2 pages)
17 January 2018	Appointment of Mr Chaim Israel Berkowicz as a director on 31 October 2017 (2 pages)
17 January 2018	Appointment of Mr Chaim Grunfeld as a director on 31 October 2017 (2 pages)
28 December 2017	Termination of appointment of Chaim Israel Berkowicz as a director on 31 October 2017 (1 page)
28 December 2017	Termination of appointment of Chaim Grunfeld as a director on 31 October 2017 (1 page)
21 November 2017	Total exemption small company accounts made up to 25 November 2016 (3 pages)
21 November 2017	Total exemption small company accounts made up to 25 November 2016 (3 pages)
23 August 2017	Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page)
23 August 2017	Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 26 November 2015 (3 pages)
30 November 2016	Total exemption small company accounts made up to 26 November 2015 (3 pages)
25 November 2016	Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page)
25 November 2016	Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
5 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
24 August 2015	Total exemption small company accounts made up to 28 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 28 November 2014 (3 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
8 August 2014	Total exemption small company accounts made up to 28 November 2013 (3 pages)
8 August 2014	Total exemption small company accounts made up to 28 November 2013 (3 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 28 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 28 November 2012 (3 pages)
17 April 2013	Director's details changed for Mr Chaim Berkowicz on 21 February 2013 (2 pages)
17 April 2013	Director's details changed for Mr Chaim Grunfeld on 21 February 2013 (2 pages)
17 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Mr Chaim Berkowicz on 21 February 2013 (2 pages)
17 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Mr Chaim Grunfeld on 21 February 2013 (2 pages)
16 April 2013	Registered office address changed from 5 North End Road London NW11 7RJ on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 5 North End Road London NW11 7RJ on 16 April 2013 (1 page)
15 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 June 2012	Termination of appointment of Nechemya Sheinfeld as a director (1 page)
12 June 2012	Appointment of Mr Philip Jay as a director (2 pages)
12 June 2012	Termination of appointment of Nechemya Sheinfeld as a director (1 page)
12 June 2012	Appointment of Mr Philip Jay as a director (2 pages)
28 February 2012	Total exemption small company accounts made up to 28 November 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 28 November 2011 (6 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Previous accounting period extended from 31 May 2011 to 28 November 2011 (1 page)
20 February 2012	Previous accounting period extended from 31 May 2011 to 28 November 2011 (1 page)
5 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2010	Appointment of Mr Chaim Grunfeld as a director (2 pages)
7 October 2010	Appointment of Mr Chaim Berkowicz as a director (2 pages)
7 October 2010	Appointment of Mr Chaim Berkowicz as a director (2 pages)
7 October 2010	Appointment of Mr Nechemya Sheinfeld as a director (2 pages)
7 October 2010	Appointment of Mr Nechemya Sheinfeld as a director (2 pages)
7 October 2010	Appointment of Mr Chaim Grunfeld as a director (2 pages)
5 October 2010	Company name changed easterwell estates LTD\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-04 NM01 ‐ Change of name by resolution (3 pages)
5 October 2010	Company name changed easterwell estates LTD\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-04 NM01 ‐ Change of name by resolution (3 pages)
21 September 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 September 2010 (1 page)
20 September 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 September 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
28 May 2010	Incorporation (20 pages)
28 May 2010	Incorporation (20 pages)

Berkfield Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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