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Home > England & Wales Companies > BERLIN HAUSMEISTERS LIMITED
Company Information for

BERLIN HAUSMEISTERS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05419746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berlin Hausmeisters Ltd
BERLIN HAUSMEISTERS LIMITED was founded on 2005-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berlin Hausmeisters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERLIN HAUSMEISTERS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
MAWLAW 664 LIMITED29/06/2005
Filing Information
Company Number 05419746
Company ID Number 05419746
Date formed 2005-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 19:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLIN HAUSMEISTERS LIMITED
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Company Officers of BERLIN HAUSMEISTERS LIMITED

Current Directors
Officer Role Date Appointed
REINHARD JOHANNES PATZSCHKE
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK MORITZ
 Director 2012-08-16 2016-09-29
ROBERT DIGBY PHILLIPS BARNES
 Director 2009-01-05 2012-08-16
SCOTT DOUGLAS HARVEL
 Director 2005-06-30 2012-08-16
HANS PETER STOESSEL
 Director 2005-06-30 2012-08-16
CHRISTOPHER ZEUNER
 Director 2010-10-26 2012-08-16
CLAIRE HANDLEY
 Company Secretary 2007-03-16 2012-02-23
CLAIRE LOUISE HANDLEY
 Director 2009-06-26 2010-10-26
ALASTAIR MARSHALL BELL
 Director 2007-03-16 2009-06-26
ANGUS ALEXANDER DODD
 Director 2007-03-16 2009-01-05
SCOTT DOUGLAS HARVEL
 Company Secretary 2005-06-30 2007-03-16
MAWLAW SECRETARIES LIMITED
 Company Secretary 2005-04-11 2005-06-30
MAWLAW CORPORATE SERVICES LIMITED
 Director 2005-04-11 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REINHARD JOHANNES PATZSCHKE EUROPEAN COMMERCIAL ASSETS LTD Director 2016-09-29 CURRENT 2005-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-17DS01Application to strike the company off the register
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AP01DIRECTOR APPOINTED DR. REINHARD JOHANNES PATZSCHKE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK MORITZ
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0111/04/16 FULL LIST
2016-05-26AR0111/04/16 FULL LIST
2016-05-26AR0111/04/16 FULL LIST
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-29AR0111/04/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/12/13 TOTAL EXEMPTION FULL
2015-12-29AA31/12/14 TOTAL EXEMPTION FULL
2015-12-29RT01Administrative restoration application
2015-04-14GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Henrik Moritz on 2014-01-03
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom
2013-07-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HARVEL
2012-09-27AP01DIRECTOR APPOINTED HENRIK MORITZ
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZEUNER
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HANS STOESSEL
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES
2012-04-19AR0111/04/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS HARVEL / 19/04/2012
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O LASALLE INVESTMENT MANAGEMENT ONE CURZON STREET LONDON W1J 5HD UNITED KINGDOM
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM CLARGES HOUSE C/O JER REAL ESTATE ADVISORS (UK) LIMITED 6-12 CLARGES STREET LONDON, W1J 8AD W1J 8AD
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HANDLEY
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-08AA31/12/10 TOTAL EXEMPTION FULL
2011-04-12AR0111/04/11 FULL LIST
2010-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER ZEUNER
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HANDLEY
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-06-24AR0111/04/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS HARVEL / 11/04/2010
2010-02-05AA31/12/08 TOTAL EXEMPTION FULL
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HANLEY / 26/01/2010
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009
2009-07-04288aDIRECTOR APPOINTED CLAIRE LOUISE HANLEY
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL
2009-04-23363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-19AA31/12/07 TOTAL EXEMPTION FULL
2009-01-05288aDIRECTOR APPOINTED MR ROBERT DIGBY PHILLIPS BARNES
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ANGUS DODD
2008-10-29363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-10-29190LOCATION OF DEBENTURE REGISTER
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM C/O JER REAL ESTATE ADVISORS (UK) LIMITED CLARGES HOUSE CLARGES STREET LONDON W1J 8AD
2007-11-22363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2007-04-04288bSECRETARY RESIGNED
2007-04-04288aNEW SECRETARY APPOINTED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-06ELRESS369(4) SHT NOTICE MEET 14/12/06
2007-01-06ELRESS80A AUTH TO ALLOT SEC 14/12/06
2006-08-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-06-27363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288bSECRETARY RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2005-07-1588(2)RAD 01/07/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-29CERTNMCOMPANY NAME CHANGED MAWLAW 664 LIMITED CERTIFICATE ISSUED ON 29/06/05
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BERLIN HAUSMEISTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BERLIN HAUSMEISTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERLIN HAUSMEISTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Intangible Assets
Patents
We have not found any records of BERLIN HAUSMEISTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERLIN HAUSMEISTERS LIMITED
Trademarks
We have not found any records of BERLIN HAUSMEISTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLIN HAUSMEISTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BERLIN HAUSMEISTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERLIN HAUSMEISTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERLIN HAUSMEISTERS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERLIN HAUSMEISTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERLIN HAUSMEISTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH