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42 Upper Berkeley Street Limited

42 Upper Berkeley Street Limited is an active company incorporated on 2 August 2021 with the registered office located in Brentwood, Essex. 42 Upper Berkeley Street Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13544007
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 21 Aug 2025 (4 months ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1988
One Avenue Serviced Office Division Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Avenue St Johns Lane Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue Managed Offices Limited
Ryan David Squelch is a mutual person.
Active
One Avenue CL NR Limited
Ryan David Squelch is a mutual person.
Active
Iconomy Office Division Limited
Ryan David Squelch is a mutual person.
Active
Iconomy Capital House Limited
Ryan David Squelch is a mutual person.
Active
One Avenue Greycoat Limited
Ryan David Squelch is a mutual person.
Active
One Avenue 3RD Floor Park Lane Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.04K
Decreased by £31.52K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.67M
Decreased by £495.2K (-16%)
Total Liabilities
-£2.71M
Increased by £266.75K (+11%)
Net Assets
-£35.56K
Decreased by £761.95K (-105%)
Debt Ratio (%)
101%
Increased by 24.26% (+31%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Accounting Period Shortened
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 21 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Previous accounting period shortened from 31 August 2022 to 31 December 2021
Submitted on 22 Sep 2022
Change of details for One Avenue Serviced Office Division Limited as a person with significant control on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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