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H J Berman Properties Limited

H J Berman Properties Limited is an active company incorporated on 26 January 2011 with the registered office located in London, Greater London. H J Berman Properties Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07506513
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 years 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
Studio 29 Lonsdale Road
London
NW6 6RA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Gray London Limited
Mrs Helene Jane Berman is a mutual person.
Active
Charles Gray Holdings Limited
Mrs Helene Jane Berman is a mutual person.
Active
Charles Gray Export Limited
Mrs Helene Jane Berman is a mutual person.
Active
Helene Berman London Limited
Mrs Helene Jane Berman is a mutual person.
Active
Celadon Investment Partners LLP
Mrs Helene Jane Berman 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
£109.19K
Increased by £101.46K (+1311%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.1M
Decreased by £276.02K (-8%)
Total Liabilities
-£2.23M
Decreased by £299.93K (-12%)
Net Assets
£866.2K
Increased by £23.91K (+3%)
Debt Ratio (%)
72%
Decreased by 3% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Satisfaction of charge 075065130004 in full
Submitted on 1 Jul 2024
Satisfaction of charge 075065130005 in full
Submitted on 1 Jul 2024
Satisfaction of charge 075065130002 in full
Submitted on 1 Jul 2024
Satisfaction of charge 075065130006 in full
Submitted on 1 Jul 2024
Satisfaction of charge 075065130007 in full
Submitted on 1 Jul 2024
Satisfaction of charge 075065130003 in full
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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