Berkley Court Management 2000 Limited

Active03797399 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Dennis Adam Newman
Shira Rachel Rowe
Accounts type
Micro entity
Region
Greater London
Address
Flat 3 42 Neeld Crescent
Hendon
London
NW4 3RR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Newman, Dennis Adam, Dr
Director · Appointed 28 June 2026
British
Born January 1987 (39)
Director · Appointed 8 July 2022
British
Born June 1954 (72)
Rowe, Shira Rachel
Director · Appointed 17 December 2021
Israeli
Born August 1987 (39)
Rowley, Marcus Justin Hugh
Director · Appointed 17 April 2020
British
Born May 1984 (42)
Sau, Arunashis, Dr.
Director · Appointed 19 July 2018
British
Born June 1991 (35)
Kelly, David
Director · Appointed 22 February 2009
British
Born February 1980 (46)
Officer history (15 former)
28 June 2026
Resigned Newman, Robert, Mr. as Director
28 June 2026
Appointed Newman, Dennis Adam, Dr as Director
8 July 2022
Resigned Olins, Helen April as Secretary
8 July 2022
Appointed Rawnsley, Laura Eve as Director
8 July 2022
Resigned Olins, Helen April as Director
17 December 2021
Appointed Rowe, Shira Rachel as Director
17 December 2021
Resigned Rowe, Naphtali Daniel as Director
17 April 2020
Appointed Rowley, Marcus Justin Hugh as Director
14 September 2019
Appointed Newman, Robert, Mr. as Director
14 September 2019
Resigned Newman, Naomi Hazel as Director
19 July 2018
Appointed Sau, Arunashis, Dr. as Director
13 July 2018
Resigned Gubbay, Simon Joseph as Director
28 May 2014
Appointed Newman, Naomi Hazel as Director
28 May 2014
Resigned Awa, Ugo as Director
1 July 2013
Appointed Olins, Helen April as Director
15 March 2013
Appointed Olins, Helen April as Secretary
1 March 2013
Resigned Gerrard, Anthony Martin as Director
1 January 2012
Appointed Gerrard, Anthony Martin as Director
4 December 2011
Appointed Rowe, Naphtali Daniel as Director
4 December 2011
Appointed Gubbay, Simon Joseph as Director
22 February 2009
Appointed Awa, Ugo as Director
22 February 2009
Appointed Kelly, David as Director
13 February 2009
Resigned Tan, Andrew Chin Poh as Director
13 February 2009
Resigned Tan, Andrew Chin Poh as Secretary
19 January 2009
Resigned Varjavand, Fereidon as Director
1 April 2007
Appointed Tan, Andrew Chin Poh as Secretary
1 April 2007
Resigned Neads, David as Secretary
1 June 2004
Appointed Varjavand, Fereidon as Director
1 July 2003
Resigned Othman, Adnan as Director
1 July 2003
Appointed Tan, Andrew Chin Poh as Director
28 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 June 1999
Resigned Brighton Director Limited as Corporate Nominee Director
28 June 1999
Appointed Othman, Adnan as Director
28 June 1999
Appointed Brighton Director Limited as Corporate Nominee Director
28 June 1999
Appointed Neads, David as Secretary
28 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

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 · micro entity accounts

Net Assets
£5,981
Employees
6
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £5,626 £6,487 £6,902 £5,133 £1,331 £5,981
Balance sheet detail
202520242023202120202019
Current Assets£11,381£6,731£10,533£12,302£11,887£11,026
Creditors (< 1 year)£5,400£5,400£5,400£5,400£5,400£5,400
Net Current Assets£5,981£1,331£5,133£6,902£6,487£5,626
Net Assets£5,981£1,331£5,133£6,902£6,487£5,626
Shareholder Funds£5,981£1,331£5,133£6,902£6,487£5,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates28 June 20263
29 June 2026Appointment of a director2
28 June 2026Termination of appointment of a director1
9 March 2026Micro company accounts30 June 2025
8 July 2025Confirmation statement with no updates28 June 20253
Show all recent filings

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