Company NameA.P. Berkeley Ltd
DirectorsPamela Relis and Ayesha Qureshi
Company StatusActive
Company Number09127012
CategoryPrivate Limited Company
Incorporation Date11 July 2014 (5 years, 1 month ago)
Previous NameHolborn Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NamePamela Relis
Date of BirthFebruary 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressLansdowne House 57 Berkeley Square
London
W1J 6ER
Director NameMrs Ayesha Qureshi
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House 57 Berkeley Square
London
W1J 6ER

Location

Registered AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (1 year, 11 months ago)
Next Accounts Due30 August 2019 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return25 July 2018 (1 year ago)
Next Return Due8 August 2019 (overdue)

Filing History

7 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017Director's details changed for Ayesha Qureshi on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Pamela Relis on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Ayesha Qureshi on 10 May 2017 (2 pages)
10 May 2017Registered 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)
29 March 2017Director's details changed for Pamela Relis on 29 March 2017 (2 pages)
29 March 2017Director's details changed for Ayesha Qureshi on 29 March 2017 (2 pages)
29 March 2017Registered 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 2016Director's details changed for Pamela Relis on 22 December 2016 (2 pages)
2 December 2016Director's details changed for Pamela Relis on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Ayesha Qureshi on 2 December 2016 (2 pages)
25 July 2016Confirmation statement made on 25 July 2016 with no updates (3 pages)
20 July 2016Confirmation statement made on 11 July 2016 with updates (7 pages)
6 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 January 2016Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
21 October 2015Company name changed holborn partners LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
(3 pages)
17 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(3 pages)
17 September 2015Director's details changed for Pamela Relis on 17 September 2015 (2 pages)
17 September 2015Director's details changed for Ayesha Qureshi on 17 September 2015 (2 pages)
9 December 2014Registered 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 2014Registered 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 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 2
(27 pages)