Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Berkeley Court Properties (Ealing) Limited
- Incorporated
- 19 March 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Sarah LeggVeronica RandallClair Hodgson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 204 Northfield AvenueLondonW13 9SJ
Officers 6 active
Officer details are public data from the Companies House register.
Legg, Sarah
Director · Appointed 17 March 2025
British
Born October 1995 (31)
Corporate Secretary · Appointed 15 November 2017
Randall, Veronica
Director · Appointed 9 August 2016
British
Born August 1940 (86)
Hodgson, Clair
Director · Appointed 11 August 2014
British
Born July 1974 (52)
Goldsmid, Christine Louise
Director · Appointed 12 August 2013
British
Born January 1941 (85)
De Silva, Pauline Chitra Manel
Director · Appointed 23 July 2007
British
Born June 1943 (83)
Officer history (19 former)
17 March 2025
Appointed Legg, Sarah as Director
10 February 2025
Resigned Grainger Kitt, Alastair Campbell as Director
25 October 2022
Appointed Grainger Kitt, Alastair Campbell as Director
24 September 2021
Resigned Watts, John as Director
8 February 2021
4 January 2018
Resigned Hussain, Sabir as Secretary
15 November 2017
15 October 2017
Resigned Randall, Stephen John as Director
9 August 2016
Appointed Randall, Veronica as Director
11 August 2014
Appointed Hodgson, Clair as Director
11 August 2014
Appointed Hussain, Sabir as Secretary
11 August 2014
Resigned Hardy, Zena as Director
11 August 2014
Resigned Jb Davern & Co as Corporate Secretary
12 August 2013
Appointed Goldsmid, Christine Louise as Director
22 March 2011
Resigned Sinha, Animesh as Director
22 October 2010
Appointed Randall, Stephen John as Director
3 November 2008
Appointed Jb Davern & Co as Corporate Secretary
21 July 2008
Appointed Sinha, Animesh as Director
21 July 2008
Resigned Jerzycki, Maria as Director
21 July 2008
28 September 2007
Resigned Pingle, Rangareddi as Director
23 July 2007
Appointed De Silva, Pauline Chitra Manel as Director
14 June 2004
Appointed Hardy, Zena as Director
14 June 2004
Appointed Jerzycki, Maria as Director
14 June 2004
Resigned Pickup, Gladys Joan as Director
4 August 2003
Appointed Pingle, Rangareddi as Director
4 August 2003
Resigned Faik, Baher as Director
14 August 2002
13 August 2002
Resigned Britton, John as Director
24 February 2002
Resigned Britton, John as Secretary
12 May 1997
Appointed Watts, John as Director
4 June 1996
Appointed Britton, John as Secretary
4 June 1996
4 June 1996
4 June 1996
Appointed Pickup, Gladys Joan as Director
31 May 1995
Resigned Lovis, Frank Briann as Director
13 July 1994
Resigned Brooks, David as Director
13 July 1994
Appointed Lovis, Frank Briann as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £10,502
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,457 | £10,457 | £10,457 | £10,457 | £10,457 | £10,457 |
| Current Assets | £45 | £45 | £45 | £45 | £45 | £45 |
| Net Current Assets | £45 | £45 | £45 | £45 | ||
| Net Assets | £10,502 | £10,502 | £10,502 | £10,502 | ||
| Shareholder Funds | £10,502 | £10,502 | £10,502 | £10,502 | £10,502 | £10,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 21 November 2025 | Second filing for the appointment of a director | |||
| 4 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 17 March 2025 | Appointment of a director |
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