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BERRYTON LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

BERRYTON LIMITED on the map

Company type: Private Limited Company
Company number: 01093183
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1976.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.11

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY PINCHAS OESTREICHER
Form type: TM02
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
Form type: TM01
Date: 2016.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER
Form type: TM01
Date: 2014.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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DIRECTOR APPOINTED PINCHAS OESTREICHER
Form type: AP01
Date: 2010.03.11
£2.95
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DIRECTOR APPOINTED MR ABRAHAM OESTREICHER
Form type: AP01
Date: 2010.01.21
£2.95
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SECRETARY APPOINTED MR ABRAHAM OESTREICHER
Form type: AP03
Date: 2010.01.21
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OESTREICHER / 29/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / EVA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
Form type: TM01
Date: 2010.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94
Form type: 363(287)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERRYTON BUILDERS LIMITED, CERTIFICATE ISSUED ON 25/03/94
Form type: CERTNM
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/03/94
Form type: SRES01
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

ABRAHAM OESTREICHER (current)
Secretary, 2010.01.10
162 OSBALDESTON ROAD , LONDON
N16 6NJ, LONDON
ABRAHAM OESTREICHER (current)
Director, COMPANY DIRECTOR, 2010.01.10
162 OSBALDESTON ROAD , LONDON
N16 6NJ, LONDON
PINCHAS OESTREICHER (resigned)
Secretary, 1991.12.20 - 2015.11.27
74 FILEY AVENUE , LONDON
N16 6JJ
EVA OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2013.12.02
25 MORESBY ROAD , LONDON
E5 9LE
MARTIN OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
PINCHAS OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 2010.02.10 - 2015.11.27
74 FILEY AVENUE , LONDON
N16 6JJ
ANNA SCHIMMEL (resigned)
Director, 1993.12.31 - 2002.01.22
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
HARRY CHAIM SCHIMMEL (resigned)
Director, 1993.12.31 - 2002.01.22
119 PRINCES PARK AVENUE , LONDON
NW11 0JS

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Information about the Private Limited Company BERRYTON 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: 2016.07.23. Reload the data