Menna Overview
Here’s a quick overview of LONDON & BERKSHIRE ESTATES LIMITED 👀 — a London based business that started in 1989.
LONDON & BERKSHIRE ESTATES LIMITED
- Company statusactive
- Company No02377510
- Age37 years 3 months Incorporated 28 April 1989
- Officers3
Address
5th Floor 37 High Holborn, London, WC1V 6AA, England
LONDON & BERKSHIRE ESTATES LIMITED is an active company incorporated on 28 April 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Mar 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 26 Nov 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Susan Patricia | secretary | 01 Jan 1970 | |
| HENDERSON, Kenneth William | director | Dec 1934 | 01 Jan 1970 |
| HENDERSON, Susan Patricia | director | Oct 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth William Henderson | Dec 1934 | 06 Apr 2016 |
| Mrs Susan Patricia Henderson | Oct 1937 | 06 Apr 2016 |
Related Companies
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HENDERSON, Susan Patricia, HENDERSON, Kenneth William are mutual persons.
HENDERSON, Susan Patricia, HENDERSON, Kenneth William are mutual persons.
HENDERSON, Susan Patricia, HENDERSON, Kenneth William are mutual persons.
HENDERSON, Kenneth William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LONDON & BERKSHIRE ESTATES LIMITED 👀 — a London based business that started in 1989.