Menna Overview
Here’s a quick overview of BERKELEY STREET LEASEHOLD APARTMENTS LIMITED 👀 — a London based business that started in 1996.
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
- Company statusactive
- Company No03183937
- Age30 years 3 months Incorporated 10 April 1996
- Officers1
Address
84 C/O Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED is an active company incorporated on 10 April 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 30 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 30 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 30 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Aug 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YALCINDAG, Mehmet Ali | director | Mar 1964 | 13 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mada Investment Holding Limited | 13 Aug 2018 | |
| Mr Alan Goldberg | Jun 1942 | 06 Apr 2016 |
| Mr Howard Harris | May 1942 | 06 Apr 2016 |
| Mr Jonathan David Goldberg | Aug 1953 | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY STREET LEASEHOLD APARTMENTS LIMITED 👀 — a London based business that started in 1996.