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London & Berkshire Properties Limited

London & Berkshire Properties Limited is a dissolved company incorporated on 22 July 1992 with the registered office located in Borehamwood, Hertfordshire. London & Berkshire Properties Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02733314
Private limited company
Age
33 years
Incorporated 22 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was 5 Technology Park Colindeep Lane London Uk NW9 6BX England
Telephone
020 82018526
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Apr 1985
Mr Philip John Green
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
London Green (Basildon) Limited
Joseph Dore Green is a mutual person.
Active
London Green (Bexleyheath) Ltd
Joseph Dore Green is a mutual person.
Active
53 Liddon Road Ltd
Joseph Dore Green is a mutual person.
Active
St James House (Birmingham) Limited
Joseph Dore Green is a mutual person.
Active
London Green (Clapham) Ltd
Joseph Dore Green is a mutual person.
Active
London Green (Wembley) Ltd
Joseph Dore Green is a mutual person.
Active
1 Empire Way Ltd
Joseph Dore Green is a mutual person.
Active
London Green (Crossharbour) Limited
Joseph Dore Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Decreased by £15.78K (-99%)
Total Liabilities
-£5.9K
Decreased by £10.53K (-64%)
Net Assets
-£5.8K
Decreased by £5.26K (+957%)
Debt Ratio (%)
5904%
Increased by 5800.54% (+5607%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
James Ross Tregoning Resigned
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 27 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Jun 2023
Registered office address changed from 5 Technology Park Colindeep Lane London Uk NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 12 June 2023
Submitted on 12 Jun 2023
Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
Submitted on 8 Feb 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 11 Aug 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 22 July 2021 with no updates
Submitted on 30 Jul 2021
Repayment History
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