Active
Company Information for BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
Churchill House, 137 Brent Street, London, NW4 4DJ,
|
Company Registration Number
02331930
Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED | |
Legal Registered Office | |
Churchill House 137 Brent Street London NW4 4DJ Other companies in W1A | |
Company Number | 02331930 | |
---|---|---|
Company ID Number | 02331930 | |
Date formed | 1988-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-12-17 | |
Return next due | 2025-12-31 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-18 09:17:26 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE CUBY |
||
CAROLINE CUBY |
||
DAVID DENNIS CUBY |
||
SOLOMON SIDNEY CUBY |
||
JAMES DAVID HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAQUEL CUBY |
Director | ||
JACK JOSEPH CUBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEANPACK LIMITED | Company Secretary | 1995-01-25 | CURRENT | 1994-11-16 | Active - Proposal to Strike off | |
EARLHOME LIMITED | Company Secretary | 1992-05-09 | CURRENT | 1983-11-18 | Active | |
LEANPACK LIMITED | Director | 1995-01-25 | CURRENT | 1994-11-16 | Active - Proposal to Strike off | |
EARLHOME LIMITED | Director | 1992-05-09 | CURRENT | 1983-11-18 | Active | |
SLB PROPERTY NO2 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO3 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO4 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
LEWISLODGE LIMITED | Director | 1992-04-01 | CURRENT | 1982-11-30 | Active | |
WEST COUNTRY PROPERTIES (BATH) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
ELGROVE LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BROADHAVEN LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
LEANPACK LIMITED | Director | 1995-01-25 | CURRENT | 1994-11-16 | Active - Proposal to Strike off | |
EARLHOME LIMITED | Director | 1992-05-09 | CURRENT | 1983-11-18 | Active | |
VILYA INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-07-26 | |
FELINA INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-07-26 | |
FORDMILL ESTATES LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MONTDALE LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
DEXTER ESTATES LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
ELMSWOOD ESTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
WEXSTON ESTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
PARKSTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
CASTHOME LIMITED | Director | 2010-05-19 | CURRENT | 2007-04-18 | Active | |
PLANGRADE LIMITED | Director | 2010-05-19 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
BENFLEET SYSTEMS LTD | Director | 2009-06-15 | CURRENT | 2008-12-05 | Active | |
TOPCROSS INVESTMENTS LIMITED | Director | 2008-09-29 | CURRENT | 1999-12-14 | Dissolved 2016-02-02 | |
04726034 LIMITED | Director | 2008-09-29 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
VALFIN NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 1998-05-12 | Active | |
MONTRELL LIMITED | Director | 2008-09-29 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
SLB PROPERTY NO2 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO3 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO4 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
FARRINGDON APARTMENTS LIMITED | Director | 1996-04-17 | CURRENT | 1995-07-18 | Active | |
LEWISLODGE LIMITED | Director | 1990-12-31 | CURRENT | 1982-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID HASSAN | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Caroline Cuby on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON SIDNEY CUBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON CUBY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RICHARD IAN LOFTUS, ANTHONY LOUIS LOFTUS AND ANDREW DAVID LOFTUS | |
DEED OF SECURITY FOR RENT | Outstanding | RICHARD IAN LOFTUS ANTHONY LOUIS LOFTUS AND ANDREW DAVID LOFTUS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |