Introduction
Watch Company
B
BERKELEY HOUSE EDGWARE LIMITED
BERKELEY HOUSE EDGWARE LIMITED is an active company incorporated on 28 February 2018 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BERKELEY HOUSE EDGWARE LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11229015
LTD Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
Cavendish House 369 Burnt Oak Broadway Edgware, HA8 5AW,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 28 February 2018To: 27 March 2018
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COHEN, Dov
Active369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
Appointed 30 Jun 2022
COHEN, Dov
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
30 Jun 2022
Active
REICHMANN, David Chaim
Resigned369 Burnt Oak Broadway, EdgwareHA8 5AW
Born February 1962
Director
Appointed 28 Feb 2018
Resigned 26 Jun 2019
REICHMANN, David Chaim
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born February 1962
Director
28 Feb 2018
Resigned 26 Jun 2019
Resigned
REICHMANN, Dov
ResignedLake View, EdgwareHA8 7RT
Born June 1930
Director
Appointed 28 Feb 2018
Resigned 30 Jun 2022
REICHMANN, Dov
Lake View, EdgwareHA8 7RT
Born June 1930
Director
28 Feb 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dov Cohen
Active369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Nature of Control
Significant influence or control
Notified 09 Jan 2025
Mr Dov Cohen
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Significant influence or control
09 Jan 2025
Active
Mr Dov Reichmann
Ceased1075 Finchley Road, LondonNW11 0PU
Born June 1930
Nature of Control
Right to appoint and remove directors
Notified 28 Feb 2018
Ceased 09 Jan 2025
Mr Dov Reichmann
1075 Finchley Road, LondonNW11 0PU
Born June 1930
Right to appoint and remove directors
28 Feb 2018
Ceased 09 Jan 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2018
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2018
22 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2018
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018