42 Upper Berkeley Street Limited, Sidcup
42 Upper Berkeley Street Limited is a private limited company. Situated at Onega House, 112 Main Road, Sidcup DA14 6NE, the above-mentioned 2 years old business was incorporated on 2021-08-02 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).3 directors can be found in the enterprise: Keval P. (appointed on 15 February 2022), Alice S. (appointed on 15 February 2022), Ryan S. (appointed on 02 August 2021).
| About | |
|---|---|
| Name: 42 Upper Berkeley Street Limited | |
| Number: 13544007 | |
| Incorporation date: 2021-08-02 | |
| End of financial year: 31 December |
| Address: |
Onega House 112 Main Road Sidcup DA14 6NE |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
One Avenue Serviced Office Division Limited
2 August 2021
| Address | Onega House 112 Main Road, East Horsley, Sidcup, DA14 6NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08749495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
One Avenue Holdings Limited
2 August 2021 - 2 August 2021
| Address | Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13181006 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 32,389 | 1,130,108 |
| Total Assets Less Current Liabilities | 88,151 | 314,155 |
The due date for 42 Upper Berkeley Street Limited confirmation statement filing is 2024-09-20. The last one was submitted on 2023-09-06. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: One Avenue Serviced Office Division Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 112 Main Road, East Horsley, DA14 6NE Sidcup. One Avenue Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Approach, East Horsley, KT24 6QX Leatherhead.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 6th Sep 2023 filed on: 12th, September 2023 | confirmation statement |
Free Download
(5 pages)
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