Ltd Facts The UK company register, as filed

Register entry · No. 13544007

42 UPPER BERKELEY STREET LIMITED

Active Private Limited Company Incorporated 2 Aug 2021

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £108,133: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4DR

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 42 UPPER BERKELEY STREET LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,966 £-108,133 3
31 Dec 2024 not published not published £5,044 £-35,562 3
31 Dec 2023 not published not published £36,566 £726,389 5
31 Dec 2022 not published not published £4,322 £314,155 5
31 Dec 2021 not published not published — £88,151 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Alice Spires Director Director 15 Feb 2022 — September 1988 British · England
Keval Pankhania Director Director 15 Feb 2022 — May 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
One Avenue Serviced Office Division Limited company · 08749495 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 42 UPPER BERKELEY STREET LIMITED still trading?

The register shows 42 UPPER BERKELEY STREET LIMITED as active.

What does 42 UPPER BERKELEY STREET LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was 42 UPPER BERKELEY STREET LIMITED set up?

It was incorporated on 2 August 2021.

When are 42 UPPER BERKELEY STREET LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 42 UPPER BERKELEY STREET LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs 42 UPPER BERKELEY STREET LIMITED?

42 UPPER BERKELEY STREET LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 13823895 DEMBEK LIMITED Active Private Limited Company Inc. 31 Dec 2021 68320 · Management of real estate on a fee or contract basis
  2. 13824283 ELITE INDEPENDENT ESTATE AGENTS LTD Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  3. 13823883 ELR HOMES AB LTD Active Private Limited Company Inc. 31 Dec 2021 68201 · Renting and operating of Housing Association real estate
  4. 13823582 ENFORTITUDE LTD Active Private Limited Company Inc. 31 Dec 2021 68320 · Management of real estate on a fee or contract basis
  5. 13823759 ISGROVE PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House