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BERKAR LIMITED

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

Company details

6 GROSVENOR GARDENS, LONDON, BARNET, NW11 0HG

BERKAR LIMITED on the map

Company type: Private Limited Company
Company number: 00766413
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.04
last member list: 2015.12.31
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.09.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.11.29
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.02.04
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1982.08.25
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1985.01.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1985.01.09
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1985.02.05
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1985.02.05
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1986.07.24
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1986.08.14
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1986.10.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.05.27
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.05.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.12.21
NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) - Outstanding on 2002.12.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, SECRETARY JUDITH ABELESZ
Form type: TM02
Date: 2016.03.04
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SECRETARY APPOINTED MRS RACHELLE MENDELSOHN
Form type: AP03
Date: 2016.03.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED MRS RACHELLE MENDELSOHN
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED MR ALAN MENDELSOHN
Form type: AP01
Date: 2011.12.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNO ABELESZ / 31/12/2009
Form type: CH01
Date: 2010.01.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 5 WINDUS ROAD, LONDON, N16 6UT
Form type: 287
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 4-6 WINDUS MEWS, LONDON, N16 6UP
Form type: 287
Date: 2003.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 250 ST ANN'S ROAD, LONDON, N15 5BN
Form type: 287
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/93 FROM:, 80 HANLEY ROAD, LONDON, N4 3DR
Form type: 287
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1992.02.13

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Company directors and board members:

RACHELLE MENDELSOHN (current)
Secretary, 2015.11.03
34 ST. GEORGES ROAD , LONDON
NW11 0LR
ENGLAND
ERNO ABELESZ (current)
Director, CO DIRECTOR, 1991.12.31
6 GROSVENOR GARDENS , LONDON
NW11 0HG
ALAN MENDELSOHN (current)
Director, COMPANY DIRECTOR, 2011.12.13
34 ST. GEORGES ROAD , LONDON
NW11 0LR
RACHELLE MENDELSOHN (current)
Director, COMPANY DIRECTOR, 2011.12.13
34 ST. GEORGES ROAD , LONDON
NW11 0LR
JUDITH ABELESZ (resigned)
Secretary, 1991.12.31 - 2015.11.03
6 GROSVENOR GARDENS , LONDON
NW11 0HG
Date 2013.06.30 2012.06.30
Fixed Assets £ 279,364 £ 279,364
Tangible Fixed Assets £ 279,364 £ 279,364
Current Assets £ 22,058 - 2.2 % £ 22,554
Debtors £ 20,455 + 10.87 % £ 18,450
Shareholder Funds £ 85,769 + 6.97 % £ 80,181
Profit Loss Account Reserve £ 85,766 + 6.97 % £ 80,178
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 85,769 + 6.97 % £ 80,181
Total Assets Less Current Liabilities £ 103,878 - 2 % £ 105,999
Net Current Assets Liabilities £ 175,486 + 1.22 % £ 173,365
Creditors Due Within One Year £ 197,544 + 0.83 % £ 195,919
Cash Bank In Hand £ 1,603 - 60.94 % £ 4,104
Tangible Fixed Assets Cost Or Valuation £ 279,364 £ 279,364
Creditors Due After One Year £ 18,109 - 29.86 % £ 25,818

Companies near to BERKAR ltd.

Information about the Private Limited Company BERKAR 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: 2016.06.03. Reload the data