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Companies House/Hillingdon/Company profile

BERKELEY REALTY LIMITED

Active
09295493·incorporated 2014-11-04

BERKELEY REALTY LIMITED is an active UK private limited company, incorporated on 4 November 2014 at Companies House (number 09295493; OpenRegistry canonical ID GB-09295493-berkeley-realty-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 501 active companies registered in Hillingdon, Middlesex (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-04
Registered Address
1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY REALTY LIMITED has 1 person with significant control on file:

  • Mr Kamal Kumar Ghai born 1989 resident in England, British national. Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Harmeena Arora born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-17.
    • Owns 25–50% of shares
  • Mrs Eleen Arora born 1979 resident in England, Indian national. Notified 2016-04-06. Ceased 2018-05-17.
    • Owns 25–50% of shares
  • Mr Josh Ajit Singh Arora born 1976 resident in England, British national. Notified 2018-05-17. Ceased 2022-12-01.
    • Owns 75% or more of shares

Previous names

BERKELEY REALTY LIMITED has previously traded as:

  • RAYNERS ESTATES LIMITED (until 2018-05-17)
  • RAYNERS SURGERY LTD (until 2014-11-06)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hillingdon: