| Company Name | A.P. Berkeley Ltd |
|---|---|
| Directors | Ayesha Qureshi and Nikki Ruparelia |
| Company Status | Active |
| Company Number | 09127012 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
| Previous Name | Holborn Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Ayesha Qureshi |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 14 Hanover Square Mayfair London W1S 1HN |
| Director Name | Miss Nikki Ruparelia |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2022(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER |
| Director Name | Ms Pamela Relis |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Paul Maurice Roche |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2021(7 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 05 September 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7a Cross Street Cross Street Leamington Spa CV32 4PX |
Location
| Registered Address | 14 Hanover Square Mayfair London W1S 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Previous accounting period shortened from 30 August 2020 to 31 March 2020 (1 page) |
| 11 July 2020 | Micro company accounts made up to 30 August 2019 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 August 2018 (8 pages) |
| 9 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 30 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 7 August 2018 | Change of details for Pamela Relis as a person with significant control on 4 May 2018 (2 pages) |
| 7 August 2018 | Change of details for Ayesha Qureshi as a person with significant control on 4 May 2018 (2 pages) |
| 7 August 2018 | Change of details for Pamela Relis as a person with significant control on 4 May 2018 (2 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 10 May 2018 | Director's details changed for Pamela Relis on 4 May 2018 (2 pages) |
| 10 May 2018 | Director's details changed for Ayesha Qureshi on 4 May 2018 (2 pages) |
| 8 May 2018 | Registered office address changed from 28 Bruton Street London W1J 6QW United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 8 May 2018 (1 page) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 May 2017 | Registered office address changed from 28 Bruton Street Mayfair London W1J 6QW England to 28 Bruton Street London W1J 6QW on 10 May 2017 (1 page) |
| 10 May 2017 | Director's details changed for Pamela Relis on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Ayesha Qureshi on 10 May 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from 28 Bruton Street Mayfair London W1J 6QW England to 28 Bruton Street London W1J 6QW on 10 May 2017 (1 page) |
| 10 May 2017 | Director's details changed for Ayesha Qureshi on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Pamela Relis on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Ayesha Qureshi on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Ayesha Qureshi on 10 May 2017 (2 pages) |
| 29 March 2017 | Director's details changed for Ayesha Qureshi on 29 March 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 28 Bruton Street Mayfair London W1J 6QW on 29 March 2017 (1 page) |
| 29 March 2017 | Director's details changed for Pamela Relis on 29 March 2017 (2 pages) |
| 29 March 2017 | Director's details changed for Ayesha Qureshi on 29 March 2017 (2 pages) |
| 29 March 2017 | Director's details changed for Pamela Relis on 29 March 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 28 Bruton Street Mayfair London W1J 6QW on 29 March 2017 (1 page) |
| 22 December 2016 | Director's details changed for Pamela Relis on 22 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Pamela Relis on 22 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Pamela Relis on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Pamela Relis on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Ayesha Qureshi on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Ayesha Qureshi on 2 December 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with no updates (3 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with no updates (3 pages) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 January 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 29 January 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 21 October 2015 | Company name changed holborn partners LIMITED\certificate issued on 21/10/15
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| 21 October 2015 | Company name changed holborn partners LIMITED\certificate issued on 21/10/15
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| 17 September 2015 | Director's details changed for Pamela Relis on 17 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Pamela Relis on 17 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Ayesha Qureshi on 17 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Director's details changed for Ayesha Qureshi on 17 September 2015 (2 pages) |
| 9 December 2014 | Registered office address changed from 6 Gate Street Lincoln's Inn Fields London WC2A 3HP England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 6 Gate Street Lincoln's Inn Fields London WC2A 3HP England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 6 Gate Street Lincoln's Inn Fields London WC2A 3HP England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 9 December 2014 (2 pages) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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