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BRITBOURNE PROPERTIES LIMITED

Learn more about BRITBOURNE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

133 LEESIDE CRESCENT, LONDON, NW11 0JN

BRITBOURNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00846405
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.22
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.20
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1980.05.31
LLOYDS BANK PLC
WITHOUT INSTRUMENT - Outstanding on 1981.02.20
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1981.12.18
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT - Outstanding on 1982.01.21
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT - Outstanding on 1982.01.21
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT - Outstanding on 1982.01.21
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT - Outstanding on 1982.01.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.25

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.23
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR SHIMON BLUM
Form type: TM01
Date: 2014.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA MARKS / 12/01/2014
Form type: CH01
Date: 2014.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY MARKS / 12/01/2014
Form type: CH01
Date: 2014.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORETTA MARKS / 12/01/2014
Form type: CH03
Date: 2014.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2014 FROM, 17 CHEYNE WALK, LONDON, NW4 3QH
Form type: AD01
Date: 2014.01.12
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.18
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.09
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHIMON YEHUDAH BLUM / 25/09/2010
Form type: CH01
Date: 2010.11.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, 631 GREEN LANES, LONDON N8 0RE
Form type: 287
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.01

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Company directors and board members:

LORETTA MARKS (current)
Secretary, 1991.09.25
133 LEESIDE CRESCENT , LONDON
NW11 0JN
ENGLAND
DAVID HENRY MARKS (current)
Director, ACCOUNTANT, 1991.09.25
133 LEESIDE CRESCENT , LONDON
NW11 0JN
ENGLAND
LORETTA MARKS (current)
Director, COMPANY DIRECTOR, 1991.09.25
133 LEESIDE CRESCENT , LONDON
NW11 0JN
ENGLAND
SHIMON YEHUDAH BLUM (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.29 - 2013.12.31
56 PRINCES PARK AVENUE , LONDON
NW11 0JT
Date 2014.03.31
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 36,622

Companies near to BRITBOURNE PROPERTIES ltd.

Information about the Private Limited Company BRITBOURNE PROPERTIES 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: 2016.06.09. Reload the data