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Berkeley Road Property Investments Limited

Berkeley Road Property Investments Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. Berkeley Road Property Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12317501
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 80 County Hall North Block, 5
Chicheley Street
London
SE1 7PN
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was 239-241 Kennington Lane London SE11 5QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rimad Limited
Raife Aytek is a mutual person.
Active
Waterloo Restaurants Limited
Raife Aytek is a mutual person.
Active
The Bridge Consultation Limited
Raife Aytek is a mutual person.
Active
Belvedere Road Properties Limited
Raife Aytek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55.01K
Increased by £3.57K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.01M
Increased by £38.82K (+1%)
Total Liabilities
-£4.81M
Decreased by £25.95K (-1%)
Net Assets
£191.73K
Increased by £64.77K (+51%)
Debt Ratio (%)
96%
Decreased by 1.27% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mrs Raife Aytek Details Changed
11 Months Ago on 1 Dec 2024
Mrs Raife Aytek (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mrs Raife Aytek as a person with significant control on 1 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mrs Raife Aytek on 1 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to Flat 80 County Hall North Block, 5 Chicheley Street London SE1 7PN on 8 August 2024
Submitted on 8 Aug 2024
Registration of charge 123175010004, created on 6 June 2024
Submitted on 6 Jun 2024
Registration of charge 123175010003, created on 22 April 2024
Submitted on 24 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Repayment History
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