Active
Company Information for BERKFIELD ESTATES LIMITED
220 THE VALE, LONDON, NW11 8SR,
|
Company Registration Number
07268308
Private Limited Company
Active |
Company Name | ||
---|---|---|
BERKFIELD ESTATES LIMITED | ||
Legal Registered Office | ||
220 THE VALE LONDON NW11 8SR Other companies in NW2 | ||
Previous Names | ||
|
Company Number | 07268308 | |
---|---|---|
Company ID Number | 07268308 | |
Date formed | 2010-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/11/2023 | |
Account next due | 04/09/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 12:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHAIM ISRAEL BERKOWICZ |
||
CHAIM GRUNFELD |
||
PHILIP JAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAIM ISRAEL BERKOWICZ |
Director | ||
CHAIM GRUNFELD |
Director | ||
NECHEMYA SHEINFELD |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCC LONDON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
GRUNFELD J&D LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SPECTRE HOUSE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
MERIDIAN ESTATES NO.1 LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
YEW PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2005-09-23 | Active | |
REJAY INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-10-11 | |
SOUTHERN CROSS PROPCO 1 LIMITED | Director | 2006-01-19 | CURRENT | 2005-09-07 | Active | |
ASHLANDS LIMITED | Director | 2006-01-19 | CURRENT | 1995-10-19 | Active | |
ST. OSWALD'S HOUSE LIMITED | Director | 2006-01-19 | CURRENT | 1985-02-18 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
WORLDMILE LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Director | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-08 | Active | |
JAY INVESTMENTS LIMITED | Director | 1995-03-22 | CURRENT | 1987-04-21 | Active | |
LINRATE LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-05 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-12-20 | CURRENT | 1993-02-16 | Active | |
ANGLOHEIGHTS LIMITED | Director | 1993-11-08 | CURRENT | 1992-07-15 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
CENTRASTATES LIMITED | Director | 1993-02-03 | CURRENT | 1992-11-20 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
RENSLADE LIMITED | Director | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
FILA LIMITED | Director | 1992-08-24 | CURRENT | 1992-08-19 | Active | |
JAYEDGE LIMITED | Director | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22 | ||
Previous accounting period shortened from 05/12/22 TO 04/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072683080005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072683080004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21 | |
Previous accounting period shortened from 07/12/21 TO 05/12/21 | ||
Previous accounting period shortened from 07/12/21 TO 05/12/21 | ||
AA01 | Previous accounting period shortened from 07/12/21 TO 05/12/21 | |
Previous accounting period shortened from 08/12/21 TO 07/12/21 | ||
AA01 | Previous accounting period shortened from 08/12/21 TO 07/12/21 | |
AA01 | Previous accounting period extended from 24/11/21 TO 08/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/20 | |
AA01 | Previous accounting period shortened from 25/11/20 TO 24/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/19 | |
CH01 | Director's details changed for Mr Chaim Grunfeld on 2020-03-18 | |
CH01 | Director's details changed for Mr Chaim Grunfeld on 2020-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Millenium Business Centre Humber Trading Estate Humber Road London NW2 6DW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Millenium Business Centre Humber Trading Estate Humber Road London NW2 6DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC04 | Change of details for Chaim Grunfeld as a person with significant control on 2018-04-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM ISRAEL BERKOWICZ | |
AP01 | DIRECTOR APPOINTED MR CHAIM GRUNFELD | |
AP01 | DIRECTOR APPOINTED MR CHAIM ISRAEL BERKOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAIM BERKOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAIM GRUNFELD | |
AA | 25/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/11/16 TO 25/11/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 26/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/11/2015 TO 26/11/2015 | |
AA01 | PREVSHO FROM 27/11/2015 TO 26/11/2015 | |
AA01 | Previous accounting period shortened from 28/11/15 TO 27/11/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM GRUNFELD / 21/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM BERKOWICZ / 21/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM 5 North End Road London NW11 7RJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NECHEMYA SHEINFELD | |
AA | 28/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2011 TO 28/11/2011 | |
AR01 | 28/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CHAIM GRUNFELD | |
AP01 | DIRECTOR APPOINTED MR CHAIM BERKOWICZ | |
AP01 | DIRECTOR APPOINTED MR NECHEMYA SHEINFELD | |
RES15 | CHANGE OF NAME 04/10/2010 | |
CERTNM | COMPANY NAME CHANGED EASTERWELL ESTATES LTD CERTIFICATE ISSUED ON 05/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-11-29 | £ 139,900 |
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Creditors and other liabilities
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 BERKFIELD ESTATES LIMITED
Called Up Share Capital | 2011-11-29 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-29 | £ 6,192 |
Current Assets | 2011-11-29 | £ 9,855 |
Debtors | 2011-11-29 | £ 3,663 |
Fixed Assets | 2011-11-29 | £ 133,791 |
Shareholder Funds | 2011-11-29 | £ 3,746 |
Tangible Fixed Assets | 2011-11-29 | £ 133,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERKFIELD ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |