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BERRYVILLA INVESTMENTS LIMITED

Learn more about BERRYVILLA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 COLBERG PLACE, LONDON, N16 5RB

BERRYVILLA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00586955
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.01.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.01.18
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.01.18
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.01.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005869550027
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005869550028
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005869550032
Form type: MR01
Date: 2016.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005869550030
Form type: MR01
Date: 2016.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005869550031
Form type: MR01
Date: 2016.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005869550029
Form type: MR01
Date: 2016.01.08
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.06.30
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PREVEXT FROM 23/09/2014 TO 30/09/2014
Form type: AA01
Date: 2015.06.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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CURRSHO FROM 24/09/2013 TO 23/09/2013
Form type: AA01
Date: 2014.09.23
£2.95
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PREVSHO FROM 25/09/2013 TO 24/09/2013
Form type: AA01
Date: 2014.06.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005869550028
Form type: MR01
Date: 2013.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005869550027
Form type: MR01
Date: 2013.10.24
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PREVSHO FROM 26/09/2012 TO 25/09/2012
Form type: AA01
Date: 2013.09.24
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PREVSHO FROM 27/09/2012 TO 26/09/2012
Form type: AA01
Date: 2013.06.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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PREVSHO FROM 28/09/2011 TO 27/09/2011
Form type: AA01
Date: 2012.06.27
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APPOINTMENT TERMINATED, SECRETARY HERSHEL STROH
Form type: TM02
Date: 2012.03.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.09.15
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PREVSHO FROM 29/09/2010 TO 28/09/2010
Form type: AA01
Date: 2011.06.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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PREVSHO FROM 30/09/2009 TO 29/09/2009
Form type: AA01
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.01.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.11.21
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.10.31
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.02

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Company directors and board members:

BLIMA STROH (current)
Secretary, 2000.10.02
32 PAGET ROAD , LONDON
N16 5NQ
BERNARD DOV STROH (current)
Director, 1991.09.30
32 PAGET ROAD , LONDON
N16 5NQ
ALICE STROH (resigned)
Secretary, 1991.09.30 - 2000.10.02
6 GRANGECOURT ROAD , LONDON
N16 5EG
HERSHEL STROH (resigned)
Secretary, 2005.05.18 - 2012.03.29
2 COLBERG PLACE , LONDON
N16
Date 2012.09.30
Tangible Fixed Assets £ 1,891,347
Current Assets £ 435,442
Tangible Fixed Assets Depreciation £ 22,812
Debtors £ 354,734
Shareholder Funds £ 95,900
Profit Loss Account Reserve £ 93,982
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 95,900
Total Assets Less Current Liabilities £ 1,748,291
Net Current Assets Liabilities £ 143,056
Creditors Due Within One Year £ 578,498
Cash Bank In Hand £ 80,708
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 356,458
Tangible Fixed Assets Cost Or Valuation £ 2,267,915
Tangible Fixed Assets Depreciation Charged In Period £ 2,702
Creditors Due After One Year £ 1,652,391

Companies near to BERRYVILLA INVESTMENTS ltd.

Information about the Private Limited Company BERRYVILLA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data