BERKELEY COURT PROPERTIES (EALING) LIMITED

Company summary

Confirmation statement overdue

Company number: 01897088
Status: ACTIVE
Incorporated / age: 19 March 198541 years
Registered office: 204 Northfield Avenue, London, Ealing, W13 9SJ, England
Accounts due: 30 June 2027
Confirmation statement due: 13 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
204 Northfield Avenue, London, Ealing, W13 9SJ, England
Nature of business
Residents property management
Previous company names
OWNSHARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLIN BIBRA ESTATE AGENTS LTD ACTIVE	Secretary	15 Nov 2017				204, Northfield Avenue, London, W13 9SJ, England
DE SILVA, Pauline Chitra Manel ACTIVE	Director	23 Jul 2007			June 1943	Flat B, 19 Clovelly Road, Ealing, London, W5 5HF
GOLDSMID, Christine Louise ACTIVE	Director	12 Aug 2013		United Kingdom	January 1941	1 Berkley Court, Gordon Road, Ealing, London, W5 2AE, United Kingdom
HODGSON, Clair ACTIVE	Director	11 Aug 2014		England	July 1974	204, Northfield Avenue, London, Ealing, W13 9SJ, England
LEGG, Sarah ACTIVE	Director	17 Mar 2025		England	October 1995	204, Northfield Avenue, London, Ealing, W13 9SJ, England
RANDALL, Veronica ACTIVE	Director	09 Aug 2016		United Kingdom	August 1940	15 Berkeley Court, 33 Gordon Road, Ealing, London, W5 2AE, United Kingdom
BRITTON, John RESIGNED	Secretary	04 Jun 1996	24 Feb 2002			Flat 4 Berkeley Court, London, W5 2AE
HUSSAIN, Sabir RESIGNED	Secretary	11 Aug 2014	04 Jan 2018			149-151, Sparrows Herne, Bushey Heath, Watford, Hertfordshire, WD23 1AQ
WHITEHEAD, Irene Margaret RESIGNED	Secretary		04 Jun 1996			Flat 20 Berkeley Court, London, W5 2AE
H B SECRETARIES LIMITED RESIGNED	Secretary	14 Aug 2002	21 Jul 2008			Jubilee House, The Oaks, Ruislip, HA4 7LF
JB DAVERN & CO RESIGNED	Secretary	03 Nov 2008	11 Aug 2014			149-151, Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AQ
BRITTON, John RESIGNED	Director		13 Aug 2002		May 1937	Flat 4 Berkeley Court, London, W5 2AE
BROOKS, David RESIGNED	Director		13 Jul 1994		December 1955	Flat 2 Berkeley Court, London, W5 2AE
FAIK, Baher RESIGNED	Director		04 Aug 2003		April 1940	19 Berkeley Court, London, W5 2AE
GOLDSMID, Ian Alexander RESIGNED	Director		08 Feb 2021		April 1931	1 Berkeley Court, London, W5 2AE
GRAINGER KITT, Alastair Campbell RESIGNED	Director	25 Oct 2022	10 Feb 2025	England	April 1953	204, Northfield Avenue, London, Ealing, W13 9SJ, England
HARDY, Zena RESIGNED	Director	14 Jun 2004	11 Aug 2014		January 1925	6 Berkeley Court, 33 Gordon Road, London, W5 2AE
JERZYCKI, Maria RESIGNED	Director	14 Jun 2004	21 Jul 2008		March 1938	Flat 21 Berkeley Court, 31 Gordon Road, London, W5 2AE
LOVIS, Frank Briann RESIGNED	Director	13 Jul 1994	31 May 1995		September 1924	14 Berkeley Court, 33 Gordon Road, Ealing, W5 2AE
PICKUP, Gladys Joan RESIGNED	Director	04 Jun 1996	14 Jun 2004		December 1914	15 Berkeley Court, 33 Gordon Road, Ealing, London, W5 2AE
PINGLE, Rangareddi RESIGNED	Director	04 Aug 2003	28 Sep 2007		July 1934	4 Berkeley Court, 33 Gordon Road, London, W5 2AE
RANDALL, Stephen John RESIGNED	Director	22 Oct 2010	15 Oct 2017	England	October 1962	15, Berkeley Court, Gordon Road, Ealing, London, W2 2AE
SINHA, Animesh RESIGNED	Director	21 Jul 2008	22 Mar 2011		October 1977	33, Gordon Road, London, W5 2AE
WATTS, John RESIGNED	Director	12 May 1997	24 Sep 2021		September 1926	Flat 11 Berkeley Court, London, W5 2AE
WHITEHEAD, Irene Margaret RESIGNED	Director		04 Jun 1996		January 1947	Flat 20 Berkeley Court, London, W5 2AE

COLIN BIBRA ESTATE AGENTS LTD ACTIVE
Role: Secretary
Appointed on: 15 Nov 2017
Address: 204, Northfield Avenue, London, W13 9SJ, England

DE SILVA, Pauline Chitra Manel ACTIVE
Role: Director
Appointed on: 23 Jul 2007
Date of birth: June 1943
Address: Flat B, 19 Clovelly Road, Ealing, London, W5 5HF

GOLDSMID, Christine Louise ACTIVE
Role: Director
Appointed on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 1 Berkley Court, Gordon Road, Ealing, London, W5 2AE, United Kingdom

HODGSON, Clair ACTIVE
Role: Director
Appointed on: 11 Aug 2014
Country of Residence: England
Date of birth: July 1974
Address: 204, Northfield Avenue, London, Ealing, W13 9SJ, England

LEGG, Sarah ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: October 1995
Address: 204, Northfield Avenue, London, Ealing, W13 9SJ, England

RANDALL, Veronica ACTIVE
Role: Director
Appointed on: 09 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 15 Berkeley Court, 33 Gordon Road, Ealing, London, W5 2AE, United Kingdom

BRITTON, John RESIGNED
Role: Secretary
Appointed on: 04 Jun 1996
Resigned on: 24 Feb 2002
Address: Flat 4 Berkeley Court, London, W5 2AE

HUSSAIN, Sabir RESIGNED
Role: Secretary
Appointed on: 11 Aug 2014
Resigned on: 04 Jan 2018
Address: 149-151, Sparrows Herne, Bushey Heath, Watford, Hertfordshire, WD23 1AQ

WHITEHEAD, Irene Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1996
Address: Flat 20 Berkeley Court, London, W5 2AE

H B SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 21 Jul 2008
Address: Jubilee House, The Oaks, Ruislip, HA4 7LF

JB DAVERN & CO RESIGNED
Role: Secretary
Appointed on: 03 Nov 2008
Resigned on: 11 Aug 2014
Address: 149-151, Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AQ

BRITTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2002
Date of birth: May 1937
Address: Flat 4 Berkeley Court, London, W5 2AE

BROOKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: December 1955
Address: Flat 2 Berkeley Court, London, W5 2AE

FAIK, Baher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2003
Date of birth: April 1940
Address: 19 Berkeley Court, London, W5 2AE

GOLDSMID, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2021
Date of birth: April 1931
Address: 1 Berkeley Court, London, W5 2AE

GRAINGER KITT, Alastair Campbell RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: April 1953
Address: 204, Northfield Avenue, London, Ealing, W13 9SJ, England

HARDY, Zena RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 11 Aug 2014
Date of birth: January 1925
Address: 6 Berkeley Court, 33 Gordon Road, London, W5 2AE

JERZYCKI, Maria RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 21 Jul 2008
Date of birth: March 1938
Address: Flat 21 Berkeley Court, 31 Gordon Road, London, W5 2AE

LOVIS, Frank Briann RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 31 May 1995
Date of birth: September 1924
Address: 14 Berkeley Court, 33 Gordon Road, Ealing, W5 2AE

PICKUP, Gladys Joan RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 14 Jun 2004
Date of birth: December 1914
Address: 15 Berkeley Court, 33 Gordon Road, Ealing, London, W5 2AE

PINGLE, Rangareddi RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 28 Sep 2007
Date of birth: July 1934
Address: 4 Berkeley Court, 33 Gordon Road, London, W5 2AE

RANDALL, Stephen John RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 15 Oct 2017
Country of Residence: England
Date of birth: October 1962
Address: 15, Berkeley Court, Gordon Road, Ealing, London, W2 2AE

SINHA, Animesh RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 22 Mar 2011
Date of birth: October 1977
Address: 33, Gordon Road, London, W5 2AE

WATTS, John RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 24 Sep 2021
Date of birth: September 1926
Address: Flat 11 Berkeley Court, London, W5 2AE

WHITEHEAD, Irene Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: January 1947
Address: Flat 20 Berkeley Court, London, W5 2AE

Filing history

Timeline

People with significant control

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