BRITANNIC PROPERTY DEVELOPMENTS LIMITED

Company number 02051447 ·

Active

152 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-11-22 · 9 pages View document
3 Dec 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
22 Nov 2025 Annual accounts for the year ending 22 November 2025 View accounts
5 Sep 2025 Total exemption full accounts made up to 2024-11-22 · 10 pages View document
17 Apr 2025 Registration of charge 020514470015, created on 2025-04-16 · 44 pages View document
22 Nov 2024 Annual accounts for the year ending 22 November 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
20 Aug 2024 Total exemption full accounts made up to 2023-11-22 · 8 pages View document
4 Dec 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
22 Nov 2023 Annual accounts for the year ending 22 November 2023 View accounts
24 Jul 2023 Total exemption full accounts made up to 2022-11-22 · 9 pages View document
8 Jun 2023 Director's details changed for Mrs Pratibha Ramesh Chandra Sachdev on 2023-06-08 · 2 pages View document
8 Jun 2023 Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 2023-06-08 · 2 pages View document
16 Dec 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
22 Nov 2022 Annual accounts for the year ending 22 November 2022 View accounts
16 Dec 2021 Appointment of Mrs Jeyachelvy Baskaran as a secretary on 2021-12-15 · 2 pages View document
16 Dec 2021 Termination of appointment of Uday Vyas as a secretary on 2021-12-15 · 1 page View document
22 Nov 2021 Annual accounts for the year ending 22 November 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
22 Nov 2020 Annual accounts for the year ending 22 November 2020 View accounts
22 Nov 2019 Annual accounts for the year ending 22 November 2019 View accounts
26 Jul 2019 22/11/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 Annual accounts for the year ending 22 November 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
14 Aug 2018 22/11/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 Annual accounts for the year ending 22 November 2017 View accounts
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA GOVINDJI SACHDEV / 01/11/2016 View document
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIBHA RAMESH CHANDRA SACHDEV / 01/11/2016 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
11 Aug 2017 22/11/16 TOTAL EXEMPTION FULL View document
22 Nov 2016 Annual accounts for the year ending 22 November 2016 View accounts
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 22 November 2015 View document
25 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
22 Nov 2015 Annual accounts for the year ending 22 November 2015 View accounts
20 Aug 2015 Annual accounts, small company total exemption, made up to 22 November 2014 View document
1 Jun 2015 SECRETARY APPOINTED MR. UDAY VYAS View document
1 Jun 2015 APPOINTMENT TERMINATED, SECRETARY KAY BATTES View document
2 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/13 View document
22 Nov 2014 Annual accounts for the year ending 22 November 2014 View accounts
29 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
28 Aug 2014 PREVSHO FROM 30/11/2013 TO 22/11/2013 View document
19 Aug 2014 PREVEXT FROM 28/11/2013 TO 30/11/2013 View document
5 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/12 View document
19 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
27 Sep 2013 PREVSHO FROM 30/12/2012 TO 28/11/2012 View document
21 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 View document
3 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 View document
11 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 View document
20 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 31/07/2009 View document
16 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
16 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
16 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
16 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
16 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
16 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
13 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 View document
10 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 View document
5 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 505 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6EH View document
18 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 View document
25 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 6TH FLOOR BRITANNIA HOUSE 960 HIGH ROAD LONDON N12 9RY View document
22 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
18 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
15 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
13 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
11 Feb 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
23 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
9 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Oct 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
30 Oct 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
10 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
21 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
12 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
26 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
24 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
29 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
27 Nov 1995 882R 99998£ AD 241094 View document
24 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
25 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 49 pages View document
10 Dec 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
4 Nov 1994 £ NC 100/100000 24/10 View document
4 Nov 1994 NC INC ALREADY ADJUSTED 24/10/94 View document
19 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
1 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
1 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
19 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
25 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
7 Nov 1991 REGISTERED OFFICE CHANGED ON 07/11/91 FROM: 375 REGENTS PARK ROAD LONDON N3 1DE View document
21 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
21 Mar 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
16 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
25 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
3 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS View document
27 Oct 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
27 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Dec 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
29 Oct 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View document
29 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
5 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1987 GAZETTABLE DOCUMENT View document
28 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1986 NEW DIRECTOR APPOINTED View document
15 Oct 1986 COMPANY NAME CHANGED UTOPIA PROPERTY CO LIMITED CERTIFICATE ISSUED ON 15/10/86 View document
7 Oct 1986 REGISTERED OFFICE CHANGED ON 07/10/86 FROM: 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 View document
6 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1986 CERTIFICATE OF INCORPORATION View document
7 Oct 1985 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document