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45 Berkeley Square Limited

45 Berkeley Square Limited is a dormant company incorporated on 10 August 2021 with the registered office located in London, Greater London. 45 Berkeley Square Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13558369
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
19 Charles Street
London
W1J 5DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in Switzerland • Born in Aug 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
14 - 16 Park Street Limited
Mr Simon Halabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Kamlesh Bathia Resigned
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 5 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 26 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 11 Aug 2022
Termination of appointment of Kamlesh Bathia as a director on 11 May 2022
Submitted on 12 May 2022
Repayment History
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