10 Berkeley Street Limited. Head office in London. Check Director.

10 Berkeley Street Limited, London

10 Berkeley Street Limited is a private limited company. Located at 105 Viglen House, Alperton Lane, London HA0 1HD, the above-mentioned 21 years old enterprise was incorporated on 2002-12-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in this business: Sarah S. (appointed on 04 October 2022), Susan F. (appointed on 07 April 2017), Martin E. (appointed on 11 May 2004). Among the secretaries (1 in total), we can name: Manoochehr B. (appointed on 05 December 2002).

About
Name: 10 Berkeley Street Limited
Number: 04609732
Incorporation date: 2002-12-05
End of financial year: 31 December


Address:	105 Viglen House Alperton Lane London HA0 1HD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ahmad S.

5 December 2016

Nature of control:	significiant influence or control

The due date for 10 Berkeley Street Limited confirmation statement filing is 2023-12-08. The previous one was sent on 2022-11-24. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)
AP01	On Tue, 4th Oct 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
TM01	Fri, 7th Apr 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
AP01	On Fri, 7th Apr 2017 new director was appointed. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 12th Jan 2017. New Address: 105 Viglen House Alperton Lane London HA0 1HD. Previous address: 6th Floor 94-96 Wigmore Street London W1U 3RF filed on: 12th, January 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 19.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
AP01	On Tue, 19th Jul 2011 new director was appointed. filed on: 19th, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
CH01	On Mon, 7th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 7th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, October 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 18 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 19. filed on: 25th, February 2004 \| capital	Free Download (6 pages)
88(2)R	Alloted 18 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 19. filed on: 25th, February 2004 \| capital	Free Download (6 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/12/03 annual return
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (19 pages)

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