BRITGLEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/03/2513 March 2025 | Director's details changed for Mr Jonathan David Glasner on 2025-03-12 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 01/11/221 November 2022 | Change of details for Harley Street Properties Limited as a person with significant control on 2022-05-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 17/10/2019 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 16/10/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MICHAEL GREENE |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID GLASNER |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MRS CLAUDIA GLASNER |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/01/152 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/106 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 32 LAWN ROAD UNIT 4 LONDON NW3 2XU |
| 29/12/9729 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 08/12/95; CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 1 TOWNSEND YARD HIGHGATE HIGH STREET LONDON N6 5JF |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 6 HOLLY BUSH VALE LONDON NW3 6TX |
| 01/05/911 May 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/12/898 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 52-54 HIGH HOLBORN HOUSE HIGH HOLBORN LONDON WC1V 6RE |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 06/02/876 February 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 17/12/84; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 21/04/7021 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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