BERLON LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02114250
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERLON LIMITED are www.berlon.co.uk, and www.berlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlon Limited is a Private Limited Company. The company registration number is 02114250. Berlon Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Berlon Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KERNKRAUT, Rifka is a Secretary of the company. KERNKRAUT, Joseph is a Director of the company. Secretary KERNKRAUT, Ester has been resigned. Director KERNKRAUT, Eli has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KERNKRAUT, Rifka
Appointed Date: 12 November 1999

Director
KERNKRAUT, Joseph
Appointed Date: 12 November 1999
53 years old

Resigned Directors

Secretary
KERNKRAUT, Ester
Resigned: 12 November 1999

Director
KERNKRAUT, Eli
Resigned: 12 November 1999
77 years old

BERLON LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

06 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
06 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1987
Registered office changed on 17/07/87 from: 84 stamford hill london N16 6XS

17 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jun 1987
Particulars of mortgage/charge

23 Mar 1987
Certificate of Incorporation

BERLON LIMITED Charges

18 April 1995
Floating charge
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking ,property and assets of the company…
31 March 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,3,7,11,16,19 and 21 queen elizabeth avenue, east tilbury…
2 June 1989
Debenture
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: F/H property k/a 1,3, 5, 7, 11 13, 15, 16, 19 and 21 queen…
17 June 1987
Deed of charge
Delivered: 26 June 1987
Status: Satisfied on 29 September 1989
Persons entitled: Charter House Bank Limited
Description: (See doc M250/JUL1/of for full details). Fixed and floating…

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