🔔 Free filing alerts

Get an email whenever 42 UPPER BERKELEY STREET LIMITED files anything new at Companies House — new accounts, an officer change, a change of name. No account needed.

4

42 UPPER BERKELEY STREET LIMITED

Company no. 13544007 · Private Limited Company
Active
View on Companies House

42 UPPER BERKELEY STREET LIMITED is an active 5-year-old company. Worth a closer look: negative net assets and net assets down 105% over 1 year. On the plus side, accounts filed and up to date.

Risk indicators2 points to check
Negative net assets — liabilities exceed assets
Net assets down 105% over 1 year
Cash at bank down 86% year on year
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
StatusActive
Company number13544007
TypePrivate Limited Company
Incorporated2 Aug 2021 · 5 yrs
Registered officeGround Floor, Kings House, 101-135 Kings Road, Brentwood, CM14 4DR
Nature of business68320 - Management of real estate on a fee or contract basis
Next accounts due30 Sep 2026
Confirmation statement due5 Sep 2027

Filed accounts — year to 31 Dec 2024

FigureAmountvs 2023
Current assets £2,282,092 ▼ -17%
Cash at bank £5,044 ▼ -86%
Debtors £2,277,048 ▼ -16%
Creditors £2,610,714 ▲ +7%
Net current assets −£328,622 ▼ -211%
Total assets less current liabilities £61,952 ▼ -91%
Net assets −£35,562 ▼ -105%
🔒 Download the original filed accounts (PDF) and every year’s figures side by side — a Premium feature. Premium →

Figures taken directly from the accounts 42 UPPER BERKELEY STREET LIMITED filed at Companies House for the financial year ending 31 Dec 2024, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdingsPremium

PropertyTenureArea
1st, 3rd, 4th, 5th and 6th Floors, Meridien Houses, 42-43 Upper Berkeley Street, London (W1H 5EP) Leasehold City Of Westminster, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

PANKHANIA, Keval
Director · appointed 15 Feb 2022 · British
SPIRES, Alice
Director · appointed 15 Feb 2022 · British

Ownership & control (PSC)

One Avenue Serviced Office Division Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement5 Sep 2025
Next statement due5 Sep 2027
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

Unlock with Premium

Everything above is free. Premium adds these — on 42 UPPER BERKELEY STREET LIMITED and any other UK company.

🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

📄 Downloadable PDF due-diligence report 🔒 Premium

The whole picture — overview, directors, ownership, charges, multi-year financials and a risk summary — as a dated, shareable PDF you can attach to a file note.

📊 Original filed accounts & full history 🔒 Premium

Download the original filed accounts (PDF) and see every filed year’s figures side by side — turnover, profit, assets and equity across the full history, not just the latest year.

Unlock the full picture →

Explore related companies

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 09:25 UK.