BERKFIELD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

BERKFIELD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKFIELD ESTATES LIMITED was incorporated 13 years ago on 28/05/2010 and has the registered number: 07268308. The accounts status is MICRO ENTITY and accounts are next due on 04/09/2024.

BERKFIELD ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 12 28/11/2022 04/09/2024

Registered Office

220 THE VALE
LONDON
NW11 8SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERWELL ESTATES LTD (until 05/10/2010)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAIM BERKOWICZ Mar 1986 Belgian Director 2017-10-31 CURRENT
MR CHAIM GRUNFELD Jan 1985 British Director 2017-10-31 CURRENT
MR NECHEMYA SHEINFELD Jul 1963 British Director 2010-09-20 UNTIL 2012-06-12 RESIGNED
MR PHILIP JAY May 1956 British Director 2012-06-12 UNTIL 2022-06-17 RESIGNED
MR CHAIM GRUNFELD Jan 1985 British Director 2010-09-20 UNTIL 2017-10-31 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-05-28 UNTIL 2010-09-20 RESIGNED
MR CHAIM BERKOWICZ Mar 1986 Belgian Director 2010-09-20 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chaim Israel Berkowicz 2018-04-13 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Chaim Grunfeld 2017-02-21 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGLEN LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LIONRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACREREGAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BLUEBELL PROPERTY LTD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENRED LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDDLEREX LTD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TARMON INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASEFIELD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMET CHARITIES LTD LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
RAMSEY PROPERTIES LTD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GARRICKHALL LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUXHURST LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MERRYHALL ESTATES LTD LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIONRULE HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FORTVILLE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROSTEAD PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BRENTMEAD INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIONRULE INVESTMENTS (HOWARD MANSIONS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSELION LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Berkfield Estates Limited - Period Ending 2022-11-28 2023-09-27 28-11-2022 £80,287 equity
Berkfield Estates Limited - Period Ending 2021-11-28 2022-11-17 28-11-2021 £79,691 equity
Berkfield Estates Limited - Period Ending 2020-11-28 2021-11-24 28-11-2020 £81,113 equity
Berkfield Estates Limited - Period Ending 2019-11-28 2020-11-24 28-11-2019 £98,256 equity
Berkfield Estates Limited - Period Ending 2018-11-28 2019-08-20 28-11-2018 £101,522 equity
Berkfield Estates Ltd - Period Ending 2017-11-28 2018-08-18 28-11-2017 £106,222 equity
Abbreviated Company Accounts - BERKFIELD ESTATES LIMITED 2017-11-22 25-11-2016 £2,566 Cash £102,185 equity
Abbreviated Company Accounts - BERKFIELD ESTATES LIMITED 2016-12-01 26-11-2015 £50,752 Cash £95,208 equity
Abbreviated Company Accounts - BERKFIELD ESTATES LIMITED 2015-08-25 28-11-2014 £50,852 Cash £-4,969 equity
Abbreviated Company Accounts - BERKFIELD ESTATES LIMITED 2014-08-09 28-11-2013 £94,774 Cash £-4,434 equity

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