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Upper Berkeley Street Leaseholders Limited

Upper Berkeley Street Leaseholders Limited is an active company incorporated on 6 June 1997 with the registered office located in London, Greater London. Upper Berkeley Street Leaseholders Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03382567
Private limited company
Age
28 years
Incorporated 6 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Jan 1968
Director • Director Self Employed • British • Lives in England • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
71-73 Upper Berkeley Street Management Company Limited
P.A. Registrars Limited, Mr Deepak Mohan Ahuja, and 2 more are mutual people.
Active
Aspen Park Limited
P.A. Registrars Limited is a mutual person.
Active
Batonpoint Limited
P.A. Registrars Limited is a mutual person.
Active
Commonhold Management Limited
P.A. Registrars Limited is a mutual person.
Active
Buckfast Street Residents Limited
P.A. Registrars Limited is a mutual person.
Active
Alfacorp Limited
P.A. Registrars Limited is a mutual person.
Active
Langford Court RTM Company Limited
P.A. Registrars Limited is a mutual person.
Active
Complete Homes (Maintenance) Limited
P.A. Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£74.25K
Increased by £23.11K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£216.99K
Increased by £17.45K (+9%)
Total Liabilities
-£147.58K
Decreased by £4.44K (-3%)
Net Assets
£69.41K
Increased by £21.89K (+46%)
Debt Ratio (%)
68%
Decreased by 8.17% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Judy Anne Cooper Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 June 2023 with updates
Submitted on 16 Jun 2023
Termination of appointment of Judy Anne Cooper as a director on 31 March 2023
Submitted on 31 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Jan 2023
Confirmation statement made on 2 June 2022 with updates
Submitted on 15 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Feb 2022
Confirmation statement made on 2 June 2021 with updates
Submitted on 15 Jun 2021
Repayment History
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