Company NameBerkeley Hand Carwash Limited
DirectorShkelqim Tmava
Company StatusActive
Company Number09078909
CategoryPrivate Limited Company
Incorporation Date10 June 2014(9 years, 11 months ago)

Business Activity

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

Director

Director NameMr Shkelqim Tmava
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Devonshire Place
Child's Hill
London
NW2 2HX

Location

Registered Address6 Devonshire Place
Child's Hill
London
NW2 2HX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Shkelqim Tmava
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,001
Cash£3,233
Current Liabilities£15,784

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 June 2023 (11 months ago)
Next Return Due24 June 2024 (1 month, 2 weeks from now)

Filing History

19 June 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
4 October 2022Registered office address changed from 639, the Linen Hall C/O Shakir & Co 162-168 Regent Street London W1B 5TG United Kingdom to 6 Devonshire Place Child's Hill London NW2 2HX on 4 October 2022 (1 page)
5 September 2022Micro company accounts made up to 30 June 2022 (3 pages)
20 July 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
25 November 2021Director's details changed for Mr Shkelqim Tmava on 25 November 2021 (2 pages)
14 September 2021Micro company accounts made up to 30 June 2021 (3 pages)
2 July 2021Registered office address changed from 242 the Linen Hall 162-168 Regent Street London W1B 5TB to 639, the Linen Hall C/O Shakir & Co 162-168 Regent Street London W1B 5TG on 2 July 2021 (1 page)
2 July 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 30 June 2020 (3 pages)
15 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 30 June 2019 (2 pages)
11 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
17 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
20 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
20 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
1 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(3 pages)
23 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(3 pages)
2 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 100
(46 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 100
(46 pages)