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Company Information for

LONDON & BERKSHIRE PROPERTIES LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

02733314

Private Limited Company

Active - Proposal to Strike off

Company Overview

About London & Berkshire Properties Ltd

LONDON & BERKSHIRE PROPERTIES LIMITED was founded on 1992-07-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". London & Berkshire Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LONDON & BERKSHIRE PROPERTIES LIMITED

5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in NW11

Filing Information

Company Number		02733314
Company ID Number		02733314
Date formed		1992-07-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 23:02:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & BERKSHIRE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSR MANAGEMENT LIMITED STEPHEN JACOBS LIMITED

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Company Officers of LONDON & BERKSHIRE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROSS TREGONING	Company Secretary	2010-09-28
JOSEPH DORE GREEN	Director	2017-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JOHN GREEN	Director	1993-03-31	2017-07-19
LONDON GREEN PROPERTIES LIMITED	Company Secretary	2009-01-16	2010-09-28
SZILVIA FRENCH	Company Secretary	2006-06-21	2009-01-16
ALLAN JOHN YOUNG	Company Secretary	2003-02-11	2006-06-21
CAROLINE FRANCESCA GREEN	Company Secretary	1993-01-01	2003-02-11
SECRETARIES BY DESIGN LIMITED	Nominated Secretary	1992-07-22	1992-07-22
NOMINEES BY DESIGN LIMITED	Nominated Director	1992-07-22	1992-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH DORE GREEN	1 EMPIRE WAY LTD	Director	2018-06-11	CURRENT	2018-05-03	Active
JOSEPH DORE GREEN	LONDON GREEN (WEMBLEY) LTD	Director	2018-05-14	CURRENT	2018-05-03	Active
JOSEPH DORE GREEN	LONDON & HERNE HILL DEVELOPMENTS LIMITED	Director	2017-07-19	CURRENT	2006-05-19	Active - Proposal to Strike off
JOSEPH DORE GREEN	ST JAMES HOUSE (BIRMINGHAM) LIMITED	Director	2017-05-03	CURRENT	2017-04-24	Active
JOSEPH DORE GREEN	LONDON GREEN (LAMBETH) LIMITED	Director	2017-05-03	CURRENT	2017-04-24	Active
JOSEPH DORE GREEN	LONDON GREEN (CLAPHAM) LTD	Director	2017-05-03	CURRENT	2017-04-24	Active
JOSEPH DORE GREEN	53 LIDDON ROAD LTD	Director	2017-05-03	CURRENT	2017-04-24	Active
JOSEPH DORE GREEN	LONDON GREEN HOLDINGS LTD	Director	2017-05-02	CURRENT	2017-04-24	Active - Proposal to Strike off
JOSEPH DORE GREEN	LONDON GREEN (BASILDON) LIMITED	Director	2017-02-17	CURRENT	2016-12-16	Active
JOSEPH DORE GREEN	LONDON GREEN (BEXLEYHEATH) LTD	Director	2017-02-17	CURRENT	2017-02-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-15		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-30		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		REGISTERED OFFICE CHANGED ON 12/06/23 FROM 5 Technology Park Colindeep Lane London Uk NW9 6BX England
2023-02-08		Termination of appointment of James Ross Tregoning on 2023-01-30
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/18 FROM 10-14 Accomodation Road London NW11 8ED
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN
2017-07-21	AP01	DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2016-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-16	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-08-19	CH01	Director's details changed for Mr Philip John Green on 2013-01-01
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AAMD	Amended accounts made up to 2011-07-31
2012-09-10	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-07-05	TM02	Termination of appointment of London Green Properties Limited on 2010-09-28
2012-07-04	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-07-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2012-07-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2012-07-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2012-07-04	AR01	22/07/11 FULL LIST
2012-07-04	AP03	SECRETARY APPOINTED JAMES ROSS TREGONING
2012-07-04	AR01	22/07/10 FULL LIST
2012-07-04	AC92	ORDER OF COURT - RESTORATION
2010-03-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-12-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-07	DS01	APPLICATION FOR STRIKING-OFF
2009-07-22	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-28	288a	SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED
2009-01-20	288b	APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH
2008-10-20	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-26	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-25	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-27	288a	NEW SECRETARY APPOINTED
2006-06-27	288b	SECRETARY RESIGNED
2006-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-10	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-10	353	LOCATION OF REGISTER OF MEMBERS
2005-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-09	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/03
2003-09-26	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-19	288a	NEW SECRETARY APPOINTED
2003-02-19	288b	SECRETARY RESIGNED
2002-09-25	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-18	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-09-19	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1999-09-27	363s	RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-11-17	363s	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-07-24	CERTNM	COMPANY NAME CHANGED BERKSHIRE & LONDON PROPERTIES LI MITED CERTIFICATE ISSUED ON 27/07/98
1998-06-19	CERTNM	COMPANY NAME CHANGED RAMLEYCARE LIMITED CERTIFICATE ISSUED ON 22/06/98
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LONDON & BERKSHIRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON & BERKSHIRE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-03-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-03-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1998-03-09	Satisfied	BRISTOL & WEST INVESTMENTS PLC
LEGAL CHARGE	1997-03-14	Satisfied	COLTRE HOLDINGS LIMITED
LEGAL CHARGE	1996-10-20	Satisfied	JONATHAN ANDREW SATTIN AND CAROLINE FRANCESCA GREEN
LEGAL MORTGAGE	1996-10-09	Satisfied	BANK OF WALES PLC
MORTGAGE DEBENTURE	1996-10-09	Satisfied	BANK OF WALES PLC
LEGAL MORTGAGE	1996-10-09	Satisfied	BANK OF WALES PLC
MORTGAGE	1994-07-26	Satisfied	LLOYDS BANK PLC
DEBENTURE	1993-07-12	Satisfied	UCB BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 16,617
Creditors Due Within One Year	2011-08-01	£ 15,793
Other Creditors Due Within One Year	2012-08-01	£ 16,617
Other Creditors Due Within One Year	2011-08-01	£ 11,278
Taxation Social Security Due Within One Year	2011-08-01	£ 883
Trade Creditors Within One Year	2011-08-01	£ 3,632

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 LONDON & BERKSHIRE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Current Assets	2012-08-01	£ 16,789
Current Assets	2011-08-01	£ 16,189
Debtors	2012-08-01	£ 9,589
Debtors	2011-08-01	£ 8,989
Other Debtors	2012-08-01	£ 9,589
Other Debtors	2011-08-01	£ 8,989
Shareholder Funds	2012-08-01	£ 172
Shareholder Funds	2011-08-01	£ 396
Stocks Inventory	2012-08-01	£ 7,200
Stocks Inventory	2011-08-01	£ 7,200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LONDON & BERKSHIRE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON & BERKSHIRE PROPERTIES LIMITED

Trademarks

We have not found any records of LONDON & BERKSHIRE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON & BERKSHIRE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON & BERKSHIRE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LONDON & BERKSHIRE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON & BERKSHIRE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON & BERKSHIRE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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