Introduction
Watch Company
B
BERGER PROPERTIES (3) LIMITED
BERGER PROPERTIES (3) LIMITED is an active company incorporated on 24 July 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BERGER PROPERTIES (3) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09702049
LTD Company
Age
10 Years
Incorporated 24 July 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
1st Floor Unit 1 Grosvenor Way London, E5 9ND,
Previous Addresses
1st Floor Unit 1 Grosvenor Way London E5 9nd England
From: 5 December 2016To: 5 December 2016
2nd Floor Ockway House 41 Stamford Hill London N16 5SR United Kingdom
From: 24 July 2015To: 5 December 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Moishe
Active41 Stamford Hill, LondonN16 5SR
Born October 1969
Director
Appointed 24 Jul 2015
BERGER, Moishe
41 Stamford Hill, LondonN16 5SR
Born October 1969
Director
24 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moishe Berger
ActiveUnit 1 Grosvenor Way, LondonE5 9ND
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Moishe Berger
Unit 1 Grosvenor Way, LondonE5 9ND
Born October 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2019
27 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2018
5 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2016
5 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2016
14 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2016