London
E1W 9US
Director Name | Miss Lauren Kramer |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2012(1 day after company formation) |
Appointment Duration | 2 years (resigned 09 August 2014) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tudor Place Lower Queens Road Buckhurst Hill IG9 6DT |
Website | jamesberlin.co.uk |
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Email address | [email protected] |
Telephone | 020 85511011 |
Telephone region | London |
Registered Address | 2 Leman Street London E1W 9US |
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Address Matches | Over 1,000 other UK companies use this postal address |
75 at £1 | Mr James Berlin 75.00% Ordinary |
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25 at £1 | Mrs Lauren Berlin 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,711 |
Cash | £6,552 |
Current Liabilities | £6,074 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
31 October 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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9 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
21 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
9 August 2022 | Confirmation statement made on 8 August 2022 with updates (5 pages) |
6 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
16 August 2021 | Confirmation statement made on 8 August 2021 with updates (5 pages) |
10 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
28 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
24 September 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
12 August 2019 | Director's details changed for Mr James Berlin on 12 August 2019 (2 pages) |
12 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
12 August 2019 | Change of details for Mr James Berlin as a person with significant control on 1 January 2019 (2 pages) |
15 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
15 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
9 July 2018 | Director's details changed for Mr James Berlin on 9 July 2018 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
26 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
26 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
7 May 2016 | Change of share class name or designation (2 pages) |
7 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
7 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
7 May 2016 | Change of share class name or designation (2 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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22 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
12 March 2015 | Registered office address changed from 18 Longwood Gardens Ilford Essex IG5 0BA to 66 Prescot Street London E1 8NN on 12 March 2015 (1 page) |
12 March 2015 | Termination of appointment of Lauren Kramer as a director on 9 August 2014 (1 page) |
12 March 2015 | Termination of appointment of Lauren Kramer as a director on 9 August 2014 (1 page) |
12 March 2015 | Termination of appointment of Lauren Kramer as a director on 9 August 2014 (1 page) |
12 March 2015 | Registered office address changed from 18 Longwood Gardens Ilford Essex IG5 0BA to 66 Prescot Street London E1 8NN on 12 March 2015 (1 page) |
20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Director's details changed for Miss Lauren Kramer on 28 May 2014 (2 pages) |
20 August 2014 | Director's details changed for Miss Lauren Kramer on 28 May 2014 (2 pages) |
20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Director's details changed for Mr James Berlin on 28 May 2014 (2 pages) |
20 August 2014 | Director's details changed for Mr James Berlin on 28 May 2014 (2 pages) |
20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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29 April 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 April 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
24 April 2014 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
24 April 2014 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
24 April 2014 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page) |
24 April 2014 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page) |
5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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19 February 2013 | Appointment of Miss Lauren Kramer as a director (2 pages) |
19 February 2013 | Appointment of Miss Lauren Kramer as a director (2 pages) |
15 August 2012 | Company name changed james berlin associates LIMITED\certificate issued on 15/08/12
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15 August 2012 | Company name changed james berlin associates LIMITED\certificate issued on 15/08/12
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8 August 2012 | Incorporation (43 pages) |
8 August 2012 | Incorporation (43 pages) |