Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Upper Berkeley Street Leaseholders Limited
- Incorporated
- 6 June 1997 (29 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
British
Born December 1951 (74)
Corporate Secretary · Appointed 22 April 2015
Director · Appointed 2 December 2013
British
Born January 1968 (58)
Director · Appointed 9 October 2013
British
Born November 1971
Officer history (13 former)
31 March 2023
27 November 2019
22 January 2016
22 April 2015
24 March 2015
Resigned Wright, Angela Miriam as Secretary
18 March 2014
Resigned Singer, Paul Andrew, Mr. as Director
2 December 2013
2 December 2013
9 October 2013
21 August 2012
Appointed Wright, Angela Miriam as Secretary
31 December 2011
28 January 2011
28 January 2011
28 January 2011
Resigned Biktmir, Jale Emine as Director
28 January 2011
Appointed Singer, Paul Andrew, Mr. as Director
10 July 2004
10 July 2004
30 October 2003
Resigned Crow, Dennis George as Director
2 September 1999
25 February 1999
Resigned Bokenham, Michael Clifton Thomas as Director
25 February 1999
25 February 1999
Appointed Biktmir, Jale Emine as Director
18 December 1997
18 December 1997
Appointed Crow, Dennis George as Director
4 July 1997
Appointed Bokenham, Michael Clifton Thomas as Director
4 July 1997
4 July 1997
4 July 1997
6 June 1997
6 June 1997
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 June 2025 · total exemption full accounts
- Cash
- £94,248
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,742 | £52,728 | £57,327 | £60,086 | £63,291 | |
| Current Assets | £181,252 | £164,265 | £260,306 | £233,662 | £230,855 | |
| Debtors | £87,004 | £90,017 | £955 | £2,525 | £3,485 | |
| Cash | £94,248 | £74,248 | £138,121 | £118,537 | £114,784 | |
| Creditors (< 1 year) | £143,263 | £147,582 | £152,019 | £126,394 | £116,995 | £121,986 |
| Net Current Assets | £37,989 | £16,683 | £133,912 | £116,667 | £108,869 | |
| Shareholder Funds | £88,731 | £69,411 | £191,239 | £176,753 | £172,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 17 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 16 June 2025 | ||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 11 June 2024 | Confirmation statement with updates | 2 June 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →