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Berkeley Court Properties Limited

08381300

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Carlos Place, Mayfair, London, W1K 3AW
Incorporated 30/01/2013

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

99999
Dormant company

Officers

Elie Basil Victor Dangoor

secretary · Since 15/04/2013

BRITISH

Mr David Alan Dangoor

director · Since 15/04/2013

COMPANY DIRECTOR

BRITISH, · UNITED KINGDOM

Also on 20 other boards

Mr Robert Philip Dangoor

director · Since 15/04/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Michael Sofaer

director · Since 15/04/2013

CEO OF AN ASSET MANAGEMENT FIRM

BRITISH · MONACO

Also on 1 other board

Elie Basil Victor Dangoor

secretary · Since 15/04/2013

British

David Alan Dangoor

director · Since 15/04/2013

British, · United Kingdom

Robert Philip Dangoor

director · Since 15/04/2013

British · United Kingdom

Michael Sofaer

director · Since 15/04/2013

British · Monaco

Former

Jtc (Jersey) Limited

corporate secretary · Resigned 15/04/2013

Saffron Louise Harrop

director · Resigned 15/04/2013

Saffron Harrop

director · Resigned 15/04/2013

Stephen Whale

director · Resigned 15/04/2013

Persons with Significant Control

Berkeley Court Investments Ltd.

75–100% shares
75–100% votes

Reg: 2294777 · Companies House - England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → DANGOOR, Elie Basil Victor
2026-09-13
officer appointed → DANGOOR, David Alan
2026-09-13
officer appointed → DANGOOR, Robert Philip
2026-09-13
officer appointed → SOFAER, Michael
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 4 Carlos Place
2026-09-13

4 CARLOS PLACE

post town → London
2026-09-13

LONDON

Filing History48 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Director details changed

change person director company with change date

06/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
AD03

move registers to sail company with new address

02/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20165 pages · PDF
Director details changed

change person director company with change date

04/02/20162 pages · PDF
Director details changed

change person director company with change date

02/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20155 pages · PDF
Director details changed

change person director company with change date

10/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20147 pages · PDF
AD03

move registers to sail company with new address

08/10/20141 page · PDF
AD02

change sail address company with new address

08/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201414 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Accounts date changed

change account reference date company current extended

12/07/20132 pages · PDF
Address changed

change registered office address company with date old address

22/05/20131 page · PDF
TM02

termination secretary company with name

22/05/20131 page · PDF
AP03

appoint person secretary company with name

22/05/20132 pages · PDF
Director resigned

termination director company with name

22/05/20131 page · PDF
Director resigned

termination director company with name

22/05/20131 page · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
AP04

appoint corporate secretary company with name

25/02/20132 pages · PDF
Incorporated

incorporation company

30/01/201321 pages · PDF