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BRITGLEN PROPERTIES LIMITED

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

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

BRITGLEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00977701
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.21
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company BRITGLEN PROPERTIES LIMITED is a Private Limited Company, registration number 00977701, established in United Kingdom on the 21. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on 21 BEDFORD SQUARE, LONDON, WC1B 3HH. Business of the company BRITGLEN PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.08. We do not have any information about the company BRITGLEN PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2002.07.19
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2002.07.19
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2002.07.19

List of company documents:

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Find out more information about BRITGLEN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BRITGLEN PROPERTIES 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013
Form type: CH01
Date: 2013.11.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, 28 CHURCH ROAD, STANMORE, MIDDLESEX HA7 4XR
Form type: 287
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16

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Company directors and board members:

H S (NOMINEES) LIMITED (current)
Secretary, 2000.03.06
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
MICHAEL GREENE (current)
Director, COMPANY DIRECTOR, 2000.03.06
1/16 SHEPHERDS HILL , LONDON
N6 5AQ
CYRIL GOSS (resigned)
Secretary, COMPANY SECRETARY, 1995.10.17 - 2000.02.10
9/1 REHOV DAVID ALROI GERMAN COLONY , JERUSALEM
92108
ISRAEL
MYRA GOSS (resigned)
Secretary, 1991.12.08 - 1995.10.17
3 FALCON LODGE OAK HILL PARK , LONDON
NW3 7LD
ANITA MEHRA (resigned)
Secretary, 2000.02.10 - 2000.03.06
42 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AF, MIDDLESEX
CYRIL SYDNEY BROWN (resigned)
Director, SURVEYOR, 2000.02.10 - 2000.03.06
4B LYNDHURST GARDENS , LONDON
NW3 5NR
CYRIL GOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.08 - 1995.10.17
3 FALCON LODGE OAK HILL PARK , LONDON
NW3 7LD
MYRA GOSS (resigned)
Director, HOUSEWIFE, 1991.12.08 - 2000.02.10
9/1 REHOV DAVID ALROI GERMAN COLONY , JERUSALEM
920108, ISRAEL

Companies near to BRITGLEN PROPERTIES ltd.

Information about the Private Limited Company BRITGLEN 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: 2016.07.09. Reload the data