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Berkshire Property Asset Management Limited

Berkshire Property Asset Management Limited is a dissolved company incorporated on 22 April 2009 with the registered office located in London, Greater London. Berkshire Property Asset Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 September 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06884774
Private limited company
Age
16 years
Incorporated 22 April 2009
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
Contact
Address
Acre House
115-15 William Road
London
NW1 3ER
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Makeval Limited
Robert Cartwright Mandeville is a mutual person.
Active
Berkshire Securities Limited
Robert Cartwright Mandeville is a mutual person.
Active
Brightside Limited
Robert Cartwright Mandeville is a mutual person.
Active
Grubwood Meadow Limited
Robert Cartwright Mandeville is a mutual person.
Active
Greenglen Limited
Robert Cartwright Mandeville is a mutual person.
Active
Ebl Estates Limited
Robert Cartwright Mandeville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£249.89K
Decreased by £6.1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387.56K
Decreased by £13.95K (-3%)
Total Liabilities
-£160.02K
Decreased by £40.63K (-20%)
Net Assets
£227.54K
Increased by £26.68K (+13%)
Debt Ratio (%)
41%
Decreased by 8.69% (-17%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Sep 2015
Registered Address Changed
11 Years Ago on 14 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Apr 2014
Declaration of Solvency
11 Years Ago on 11 Apr 2014
Graeme Canning Resigned
11 Years Ago on 9 Apr 2014
Gary Lees Resigned
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
11 Years Ago on 26 Nov 2013
Confirmation Submitted
12 Years Ago on 24 Apr 2013
Small Accounts Submitted
12 Years Ago on 4 Dec 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2015
Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LG on 14 April 2014
Submitted on 14 Apr 2014
Declaration of solvency
Submitted on 11 Apr 2014
Appointment of a voluntary liquidator
Submitted on 11 Apr 2014
Resolutions
Submitted on 11 Apr 2014
Termination of appointment of Gary Lees as a director
Submitted on 9 Apr 2014
Termination of appointment of Graeme Canning as a director
Submitted on 9 Apr 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 26 Nov 2013
Annual return made up to 22 April 2013 with full list of shareholders
Submitted on 24 Apr 2013
Repayment History
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