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BRITMARL PROPERTY CO.LIMITED

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

Company details

14 DOWNSHIRE HILL, HAMPSTEAD, LONDON, NW3 1NP

BRITMARL PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01007375
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.01.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.10
MANSON FINANCE TRUST LTD.
MORTGAGE DEED. - Outstanding on 1977.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.19
BARCLAYS BANK PLC
LEGAL CHARGE DATED 25/10/79 - Outstanding on 1979.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.07

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HOWARD LEVY / 29/06/2015
Form type: CH03
Date: 2015.06.29
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD JOSEPH / 01/10/2009
Form type: CH01
Date: 2009.12.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/94
Form type: 363(287)
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.19

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Company directors and board members:

ADRIAN HOWARD LEVY (current)
Secretary, 2003.12.01
37/39 MAIDA VALE , LONDON
W9 1TP
ENGLAND
ANTHONY EDWARD JOSEPH (current)
Director, COMPANY DIRECTOR, 1991.12.13
14 DOWNSHIRE HILL , LONDON
NW3 1NR
KEITH CHARLES MILLER (resigned)
Secretary, SOLICITOR, 1993.07.15 - 2003.12.01
5 MONTAGUE WAY , BILLERICAY
CM12 0UB, ESSEX
JONATHAN LEONARD PRIMHAK (resigned)
Secretary, 1991.12.13 - 1993.07.15
70A THE RIDGEWAY , LONDON
NW11 8PG
Date 2013.09.30 2012.09.30
Current Assets £ 98 £ 98
Debtors £ 98 £ 98
Shareholder Funds £ 9,344 £ 9,344
Profit Loss Account Reserve £ 9,444 £ 9,444
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 9,344 £ 9,344
Total Assets Less Current Liabilities £ 9,344 £ 9,344
Net Current Assets Liabilities £ 9,344 £ 9,344
Creditors Due Within One Year £ 9,442 £ 9,442
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BRITMARL PROPERTY CO.ltd.

Information about the Private Limited Company BRITMARL PROPERTY CO.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: 2016.07.19. Reload the data