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Upper Berkeley Management Limited

Upper Berkeley Management Limited is an active company incorporated on 26 October 2012 with the registered office located in London, Greater London. Upper Berkeley Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08270414
Private limited company
Age
12 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22-25 Portman Close
London
W1H 6BS
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
71-73 Upper Berkeley Street Management Company Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Upper Berkeley Street Leaseholders Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Green Shores Capital Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Green Shores Nominee Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Check An Invoice Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Ilistu Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Positech Ventures Limited
Mr Deepak Mohan Ahuja is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£228.99K
Decreased by £71.1K (-24%)
Total Liabilities
-£262.11K
Decreased by £36.18K (-12%)
Net Assets
-£33.12K
Decreased by £34.92K (-1940%)
Debt Ratio (%)
114%
Increased by 15.06% (+15%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Deepak Mohan Ahuja (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Deepak Mohan Ahuja (PSC) Details Changed
4 Years Ago on 5 Jul 2021
Mr Deepak Mohan Ahuja Details Changed
4 Years Ago on 5 Jul 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 5 Nov 2024
Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 22-25 Portman Close London W1H 6BS on 5 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 17 Mar 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 26 Oct 2022
Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 5 July 2021
Submitted on 20 Oct 2022
Director's details changed for Mr Deepak Mohan Ahuja on 5 July 2021
Submitted on 19 Oct 2022
Repayment History
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