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Berwick Street Properties Limited

Berwick Street Properties Limited is an active company incorporated on 26 July 2005 with the registered office located in London, Greater London. Berwick Street Properties Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05518707
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Emperor's Gate, 114a Cromwell Road
Kensington
London
SW7 4AG
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 17-19 Foley Street London W1W 6DW England
Telephone
01959 567030
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • Property Developer • Lives in England • Born in Sep 1965
Mr Mark Dominic Goldbart
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterlet Property Consultants Ltd
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Sterlet Property Investments Ltd
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Tariro House Limited
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Sterlet (Xy) Ltd
Gregory James Cohen and Mark Dominic Goldbart are mutual people.
Active
Herbal Hill Gardens Limited
Gregory James Cohen and Mark Dominic Goldbart are mutual people.
Active
Foley Street (London) Limited
Gregory James Cohen and Mark Dominic Goldbart are mutual people.
Active
Sterlet LLP
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Sterlet Properties (Acton) LLP
Gregory James Cohen and Mark Dominic Goldbart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£348.3K
Increased by £347.28K (+34114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.8K
Decreased by £622.55K (-53%)
Total Liabilities
-£323.38K
Decreased by £1.09M (-77%)
Net Assets
£226.43K
Increased by £466.65K (-194%)
Debt Ratio (%)
59%
Decreased by 61.67% (-51%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Gregory Cohen Appointed
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 17-19 Foley Street London W1W 6DW England to Emperor's Gate, 114a Cromwell Road Kensington London SW7 4AG on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 14 Aug 2023
Appointment of Mr Gregory Cohen as a director on 20 June 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Nov 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
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