Menna Overview
Here’s a quick overview of 42 UPPER BERKELEY STREET LIMITED 👀 — a Brentwood, Essex based business that started in 2021.
42 UPPER BERKELEY STREET LIMITED
- Company statusactive
- Company No13544007
- Age5 years 3 months Incorporated 2 August 2021
- Officers2
Address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
42 UPPER BERKELEY STREET LIMITED is an active company incorporated on 2 August 2021 and based in Brentwood, Essex, United Kingdom. The company was registered 5 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 28 Aug 2026
Change Person Director Company With Change Date
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Small
11 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Incorporation Company
5 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANKHANIA, Keval | director | May 1972 | 15 Feb 2022 |
| SPIRES, Alice | director | Sep 1988 | 15 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Avenue Holdings Limited | 02 Aug 2021 | |
| One Avenue Serviced Office Division Limited | 02 Aug 2021 |
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PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval are mutual persons.
PANKHANIA, Keval, SQUELCH, Ryan David are mutual persons.
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PANKHANIA, Keval are mutual persons.
BLUE GEM HOLDINGS LIMITED
PANKHANIA, Keval are mutual persons.
BLUE GEM MANAGEMENT SERVICES LIMITED
PANKHANIA, Keval are mutual persons.
ONE AVENUE PROPERTY HOLDINGS LIMITED
PANKHANIA, Keval are mutual persons.
ONE AVENUE ST JOHNS LANE LIMITED
PANKHANIA, Keval, SQUELCH, Ryan David are mutual persons.
ONE AVENUE GREYCOAT LIMITED
SQUELCH, Ryan David are mutual persons.
ICONOMY CAPITAL HOUSE LIMITED
SQUELCH, Ryan David are mutual persons.
ICONOMY OFFICE DIVISION LIMITED
SQUELCH, Ryan David are mutual persons.
ONE AVENUE CL NR LIMITED
SQUELCH, Ryan David are mutual persons.
ONE AVENUE MANAGED OFFICES LIMITED
SQUELCH, Ryan David are mutual persons.
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Menna Overview
Here’s a quick overview of 42 UPPER BERKELEY STREET LIMITED 👀 — a Brentwood, Essex based business that started in 2021.