Introduction
Watch Company
B
BERKELEY LONDON INVESTMENTS LTD
BERKELEY LONDON INVESTMENTS LTD is an active company incorporated on 9 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BERKELEY LONDON INVESTMENTS LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09994334
LTD Company
Age
10 Years
Incorporated 9 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
41 Craven Walk London, N16 6BS,
Previous Addresses
32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom
From: 12 February 2020To: 14 August 2024
32 Byron Hill Road Harrow on the Hill HA2 0HY United Kingdom
From: 9 February 2016To: 12 February 2020
9 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Jacob Moshe
ActiveCraven Walk, LondonN16 6BS
Born April 1964
Director
Appointed 10 Feb 2022
GROSSKOPF, Jacob Moshe
Craven Walk, LondonN16 6BS
Born April 1964
Director
10 Feb 2022
Active
LEWIS, Shirley
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Secretary
Appointed 09 Feb 2016
Resigned 30 May 2023
LEWIS, Shirley
Byron Hill Road, Harrow On The HillHA2 0HY
Secretary
09 Feb 2016
Resigned 30 May 2023
Resigned
LEWIS, Richard Simon
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 09 Feb 2016
Resigned 30 May 2023
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
09 Feb 2016
Resigned 30 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Moshe Grosskopf
ActiveCraven Walk, LondonN16 6BS
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Mr Jacob Moshe Grosskopf
Craven Walk, LondonN16 6BS
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Active
Mr Richard Lewis
CeasedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Jan 2023
Mr Richard Lewis
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Jan 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
26 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2023
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 August 2019
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2017
27 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2016
27 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2016