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B T R PROPERTY HOLDINGS LIMITED

Learn more about B T R PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

B T R PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00001122
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.03.31
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company B T R PROPERTY HOLDINGS LIMITED is a Private Limited Company, registration number 00001122, established in United Kingdom on the 31. March 1864. The company is now active. The company has been in business for 152 years and 8 months. The company is based on 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL. Business of the company B T R PROPERTY HOLDINGS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.08. We do not have any information about the company B T R PROPERTY HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1982.12.29
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 2004.03.10

List of company documents:

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Find out more information about B T R PROPERTY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to B T R PROPERTY HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 500000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.09
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 13/05/2011
Form type: CH01
Date: 2011.05.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 13/05/2011
Form type: CH04
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 13/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 13/05/2011
Form type: CH01
Date: 2011.05.13
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1992.05.08
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
TREVOR LAMBETH (current)
Director, 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
ALAN LAWSON FENTON (resigned)
Director, GROUP REAL ESTATE MANAGER, 1996.11.12 - 2004.08.19
ESTATE HOUSE GOLD HILL WEST , GERRARDS CROSS
SL9 9HH, BUCKINGHAMSHIRE
PAUL ANDREW HODGSON (resigned)
Director, CHARTERD SURVEYOR, 2001.08.31 - 2002.05.09
27 DICKENS CLOSE , ST. ALBANS
AL3 5PP, HERTFORDSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RONALD MARTIN JACOBS (resigned)
Director, PROPERTY MANAGER, 1992.06.15 - 2001.08.31
11A LANSDOWNE ROAD , LONDON
W11 3AG
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1996.11.12 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.05.08 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
THOMAS ROBERT TRAHERNE WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 2001.08.31 - 2006.09.29
D12 MONTEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR, 1992.05.08 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to B T R PROPERTY HOLDINGS ltd.

Information about the Private Limited Company B T R PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data