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BERRYWALK PROPERTIES LIMITED

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

Company details

107 BAKER STREET, LONDON, W1U 6RP

BERRYWALK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 04937623
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.10.20
last member list: 2014.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.17
overdue: NO
last made update: 2014.10.20
documents available: 1

List of company documents:

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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.23
Form type: LATEST SOC
Document description: 23/10/14 STATEMENT OF CAPITAL;GBP 1
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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CURREXT FROM 31/03/2013 TO 31/07/2013
Form type: AA01
Date: 2013.04.04
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHEN PRABHUDAS BHAYANI / 04/10/2012
Form type: CH01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.18
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUDHEN PRABHUDAS BHAYANI / 04/11/2010
Form type: CH01
Date: 2010.11.04
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SECRETARY'S CHANGE OF PARTICULARS / BHAVINI SUDHEN BHAYANI / 04/11/2010
Form type: CH03
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HITESH BHAYANI
Form type: 288b
Date: 2008.04.23
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SECRETARY APPOINTED BHAVINI BHAYANI
Form type: 288a
Date: 2008.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 107 BAKER STREET, LONDON, W1U 6FJ
Form type: 287
Date: 2007.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, 80 CHILTERN STREET, LONDON, W1M 1PS
Form type: 287
Date: 2007.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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NC INC ALREADY ADJUSTED, 28/11/03
Form type: 123
Date: 2003.12.08
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM:, TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON EC2A 4XH
Form type: 287
Date: 2003.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.08
£2.95
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£ NC 100/100000, 28/11
Form type: RES04
Date: 2003.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.10.20

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Company directors and board members:

BHAVINI SUDHAN BHAYANI (current)
Secretary, BOOK KEEPER, 2008.04.01
38 PARK VIEW ROAD , LONDON
W5 2JB
SUDHAN PRABHUDAS BHAYANI (current)
Director, ACCOUNTANT, 2003.11.28
38 PARK VIEW ROAD , LONDON
W5 2JB
HITESH PRAHBUDAS BHAYANI (resigned)
Secretary, ACCOUNTANT, 2003.11.28 - 2008.03.31
24 MOUNTINGTON PARK CLOSE , HARROW
HA3 0NW, MIDDLESEX
CHETTLEBURGHS SECRETARIAL LTD (resigned)
Nominee Secretary, 2003.10.20 - 2003.11.28
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH
HITESH PRAHBUDAS BHAYANI (resigned)
Director, ACCOUNTANT, 2003.11.28 - 2008.03.31
24 MOUNTINGTON PARK CLOSE , HARROW
HA3 0NW, MIDDLESEX
CHETTLEBURGH'S LIMITED (resigned)
Nominee Director, 2003.10.20 - 2003.11.28
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB

Companies near to BERRYWALK PROPERTIES ltd.

Information about the Private Limited Company BERRYWALK PROPERTIES 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: 2015.08.15. Reload the data