Berkeley Street Leasehold Apartments Limited

Active03183937 Private limited company
Incorporated
10 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mehmet Ali Yalcindag
Accounts type
Total exemption full
Region
Greater London
Address
84 C/o Newbery Chapman LLP
84
Brook Street
Office 4.30
London
W1K 5EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Yalcindag, Mehmet Ali
Director · Appointed 13 August 2018
Turkish
Born March 1964 (62)
Officer history (6 former)
13 August 2018
Resigned Goldberg, Jonathan David as Director
13 August 2018
Resigned Harris, Howard as Director
13 August 2018
Resigned Goldberg, Jonathan David as Secretary
13 August 2018
Appointed Yalcindag, Mehmet Ali as Director
13 August 2018
Resigned Goldberg, Alan as Director
24 April 1996
Appointed Goldberg, Alan as Director
24 April 1996
Appointed Goldberg, Jonathan David as Director
24 April 1996
Appointed Harris, Howard as Director
24 April 1996
Appointed Goldberg, Jonathan David as Secretary
24 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10877107
Former controllers (3)
13 August 2018
Ceased Alan Goldberg — Owns 25–50% of shares
13 August 2018
Ceased Howard Harris — Owns 25–50% of shares
13 August 2018
Ceased Jonathan David Goldberg — Owns 25–50% of shares

Financials

Net Assets
£161,702

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £154,088 £156,113 £158,138 £160,163 £161,702
Balance sheet detail
202420232022202120202019
Fixed Assets£150,000£150,000£150,000
Debtors£32,089£26,089£24,089£20,090£14,646£9,146
Creditors (< 1 year)£20,387£15,926£15,951£13,977£10,558£7,083
Net Current Assets£11,702£10,163£8,138£6,113£4,088£2,063
Net Assets£161,702£160,163£158,138£156,113£154,088
Shareholder Funds£156,113£154,088£152,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
8 October 2025Registered office address changed
23 September 2025Total exemption full accounts31 December 2024
28 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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