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Berkeley Square Developments Tottenham Hale Limited

Berkeley Square Developments Tottenham Hale Limited is a dissolved company incorporated on 8 August 2016 with the registered office located in Bicester, Oxfordshire. Berkeley Square Developments Tottenham Hale Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10318103
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 3 Bignell Park Barns
Chesterton
Bicester
Oxon
OX26 1TD
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 24 Old Bond Street London W1S 4AP United Kingdom
Telephone
020 71933181
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Engineer/Prop. Developer • Irish • Lives in Ireland • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1966
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Apr 1973
Berkeley Square Developments Real Estate Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berol Yard Limited
Mr Jonathan Richard Carkeet, Mr Alan Colm Gavin, and 2 more are mutual people.
Active
Berol Quarter Limited
Mr Jonathan Richard Carkeet, Mr Alan Colm Gavin, and 2 more are mutual people.
Active
Berkeley Square Developments ARS Limited
Mr Jonathan Richard Carkeet, Mr Alan Colm Gavin, and 1 more are mutual people.
Active
Berkeley Square Developments Ashley Gardens Limited
Mr Jonathan Richard Carkeet, Mr Alan Colm Gavin, and 1 more are mutual people.
Active
Berkeley Square Developments Limited
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments Dagenham Ltd
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments Real Estate Ltd
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
1 Station Square Ltd
Isaac Hoffman and James Michael are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
£51.28K
Increased by £9.8K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£54.8K
Decreased by £344.44K (-86%)
Total Liabilities
-£41.57K
Decreased by £329.18K (-89%)
Net Assets
£13.23K
Decreased by £15.26K (-54%)
Debt Ratio (%)
76%
Decreased by 17% (-18%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Alan Colm Gavin Details Changed
2 Years Ago on 31 Aug 2023
Alan Colm Gavin Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 27 Feb 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Apr 2024
Previous accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 23 Apr 2024
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 27 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Alan Colm Gavin on 31 August 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Alan Colm Gavin on 31 August 2023
Submitted on 25 Sep 2023
Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 3 October 2022
Submitted on 22 Aug 2023
Repayment History
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