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10 Berkeley Street Limited

10 Berkeley Street Limited is a dormant company incorporated on 5 December 2002 with the registered office located in Wembley, Greater London. 10 Berkeley Street Limited was registered 22 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04609732
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
105 Viglen House Alperton Lane
London
HA0 1HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in May 1946
Director • Developer • British • Lives in Gb-eng • Born in Mar 1951
Director • Interior Designer • Spanish • Lives in Gb-eng • Born in Aug 1945
Director • South African • Lives in England • Born in Oct 1980
Secretary • British • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Berkeley Street Management Limited
Manoochehr Behmaram and Ahmad Reza Salar Boroumand are mutual people.
Active
The Babel Foundation Of Contemporary Art Ltd
Ahmad Reza Salar Boroumand is a mutual person.
Active
Tadco Directors Limited
Ahmad Reza Salar Boroumand is a mutual person.
Dissolved
Tadco Secretarial Services Ltd
Ahmad Reza Salar Boroumand is a mutual person.
Dissolved
Tadco Holdings Limited
Ahmad Reza Salar Boroumand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.38K
Same as previous period
Total Liabilities
-£5.36K
Same as previous period
Net Assets
£19
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Susan Ruth Frankel Resigned
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Mrs Sarah Kate Stein Appointed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Termination of appointment of Susan Ruth Frankel as a director on 10 May 2024
Submitted on 28 May 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Appointment of Mrs Sarah Kate Stein as a director on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jun 2022
Repayment History
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