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Berkeley Court Properties (Ealing) Limited

01897088

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

204 Northfield Avenue, London, W13 9SJ
Incorporated 19/03/1985

Previously known as

Ownshare Limited · until 08/04/1986

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pauline Chitra Manel De Silva

director · Since 23/07/2007

SERVICE MANAGER

BRITISH · Age 83

Mrs Christine Louise Goldsmid

director · Since 12/08/2013

TEACHER

BRITISH · UNITED KINGDOM · Age 85

Mrs Clair Hodgson

director · Since 11/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Veronica Randall

director · Since 09/08/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Colin Bibra Estate Agents Ltd

secretary · Since 15/11/2017

Also on 16 other boards

Ms Sarah Legg

director · Since 17/03/2025

DIGITAL MARKETING MANAGER

BRITISH · ENGLAND · Age 30

Pauline Chitra Manel De Silva

director · Since 23/07/2007

British · Age 83

Christine Louise Goldsmid

director · Since 12/08/2013

British · United Kingdom · Age 85

Clair Hodgson

director · Since 11/08/2014

British · England · Age 52

Veronica Randall

director · Since 09/08/2016

British · United Kingdom · Age 86

Colin Bibra Estate Agents Ltd

corporate secretary · Since 15/11/2017

Reg: 7335563

Also on 16 other boards

Sarah Legg

director · Since 17/03/2025

British · England · Age 30

Former

David Brooks

director · Resigned 13/07/1994

Frank Briann Lovis

director · Resigned 31/05/1995

Irene Margaret Whitehead

director · Resigned 04/06/1996

Irene Margaret Whitehead

secretary · Resigned 04/06/1996

John Britton

secretary · Resigned 24/02/2002

John Britton

director · Resigned 13/08/2002

Baher Faik

director · Resigned 04/08/2003

Gladys Joan Pickup

director · Resigned 14/06/2004

Rangareddi Pingle

director · Resigned 28/09/2007

H B Secretaries Limited

corporate secretary · Resigned 21/07/2008

Maria Jerzycki

director · Resigned 21/07/2008

Animesh Sinha

director · Resigned 22/03/2011

Zena Hardy

director · Resigned 11/08/2014

Jb Davern & Co

corporate secretary · Resigned 11/08/2014

Stephen John Randall

director · Resigned 15/10/2017

Sabir Hussain

secretary · Resigned 04/01/2018

Ian Alexander Goldsmid

director · Resigned 08/02/2021

John Watts

director · Resigned 24/09/2021

Alastair Campbell Grainger Kitt

director · Resigned 10/02/2025

PSC Statements

no individual or entity with signficant control· 31/07/2016

Change History

officer appointedCOLIN BIBRA ESTATE AGENTS LTD
2026-09-13
officer appointedDE SILVA, Pauline Chitra Manel
2026-09-13
officer appointedGOLDSMID, Christine Louise
2026-09-13
officer appointedHODGSON, Clair
2026-09-13
officer appointedLEGG, Sarah
2026-09-13
officer appointedRANDALL, Veronica
2026-09-13
statusactive
2026-09-13

Active

typeprivate-limited-guarant-nsc
2026-09-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1204 Northfield Avenue
2026-09-13

204 NORTHFIELD AVENUE

post townLondon
2026-09-13

LONDON

CompanyRankvs 48793+ SIC 98000 peers
48

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45

Working capital

Current Assets

£45

Current Liabilities

Fixed Assets

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

23/12/20254 pages · PDF
RP04AP01

second filing of director appointment with name

21/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20224 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20214 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
AP04

appoint corporate secretary company with name date

26/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20183 pages · PDF
TM02

termination secretary company with name termination date

04/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20177 pages · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20164 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20167 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20157 pages · PDF
TM02

termination secretary company with name termination date

11/11/20151 page · PDF
AP03

appoint person secretary company with name date

11/11/20152 pages · PDF
Director resigned

termination director company with name termination date

11/11/20151 page · PDF
Director appointed

appoint person director company with name date

11/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20157 pages · PDF
Annual return

annual return company with made up date no member list

06/11/20147 pages · PDF
Director appointed

appoint person director company with name date

08/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20147 pages · PDF
Annual return

annual return company with made up date no member list

08/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20137 pages · PDF
Annual return

annual return company with made up date no member list

01/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20126 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20116 pages · PDF
Director appointed

appoint person director company with name

11/11/20103 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20106 pages · PDF
363a

legacy

20/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20096 pages · PDF
288a

legacy

27/02/20092 pages · PDF
288a

legacy

18/11/20081 page · PDF
287

legacy

07/10/20081 page · PDF
288b

legacy

30/09/20081 page · PDF
288b

legacy

30/09/20081 page · PDF
288a

legacy

30/09/20081 page · PDF
287

legacy

30/09/20081 page · PDF
363a

legacy

06/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20086 pages · PDF
288b

legacy

09/10/20071 page · PDF
363a

legacy

19/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20075 pages · PDF
363a

legacy

22/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20065 pages · PDF
363a

legacy

12/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20055 pages · PDF
288a

legacy

15/12/20042 pages · PDF
363s

legacy

26/10/20045 pages · PDF
288a

legacy

26/10/20042 pages · PDF
288a

legacy

26/10/20042 pages · PDF
288b

legacy

26/10/20041 page · PDF
288b

legacy

26/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20046 pages · PDF
363s

legacy

08/08/20035 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20036 pages · PDF
288b

legacy

09/09/20021 page · PDF
288a

legacy

02/09/20022 pages · PDF
363s

legacy

02/09/20025 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20026 pages · PDF
363s

legacy

14/09/20014 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20006 pages · PDF
363s

legacy

11/08/20004 pages · PDF
363s

legacy

16/08/19996 pages · PDF
Accounts filed

accounts with accounts type small

23/06/19996 pages · PDF
363s

legacy

12/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

21/07/19986 pages · PDF
288a

legacy

30/07/19972 pages · PDF
363s

legacy

30/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

25/03/19977 pages · PDF
363s

legacy

29/07/19966 pages · PDF
288

legacy

29/07/19962 pages · PDF
288

legacy

29/07/19961 page · PDF
Accounts filed

accounts with accounts type small

21/03/19964 pages · PDF
Accounts filed

accounts with accounts type small

19/07/19954 pages · PDF
363s

legacy

19/07/19956 pages · PDF
288

legacy

21/07/1994PDF