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BIGGLES PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biggles Property Management Limited. The company was founded 35 years ago and was given the registration number 02280345. The firm's registered office is in LONDON. You can find them at 12 Lysias Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BIGGLES PROPERTY MANAGEMENT LIMITED
Company Number:02280345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Lysias Road, London, SW12 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 12 Lysias Road, Balham, London, England, SW12 8BP

Director26 June 2023Active
59, Hayes Chase, West Wickham, England, BR4 0HX

Director25 April 2023Active
12, Lysias Road, London, SW12 8BP

Director16 March 2015Active
12, Lysias Road, London, SW12 8BP

Director09 November 2020Active
Flat 1, 12 Lysias Road, London, SW12 8BP

Secretary08 July 2005Active
12 Lysias Road, London, SW12 8BP

Secretary-Active
Flat 3 12 Lysias Road, London, SW12 8BP

Secretary11 April 1997Active
Flat 6, 12 Lysias Road, London, SW12 8BP

Secretary09 March 2000Active
Flat 3 12 Lysias Road, Balham, London, SW12 8BP

Secretary01 July 2004Active
12 Lysias Road, London, SW12 8BP

Secretary02 January 1991Active
12 Lysias Road, London, SW12 8BP

Secretary-Active
Flat 1 Lysias Road, London, SW12 8BP

Secretary06 February 1995Active
12, Lysias Road, London, SW12 8BP

Director06 November 2009Active
Flat 1, 12 Lysias Road, London, SW12 8BP

Director09 March 2000Active
12 Lysias Road, London, SW12 8BP

Director02 January 1991Active
Flat 4 12 Lysias Road, London, SW12 8BP

Director13 April 1997Active
Flat 6, 12 Lysias Road, London, SW12 8BP

Director09 March 2000Active
Flat 3 12 Lysias Road, Balham, London, SW12 8BP

Director01 July 2004Active
12, Lysias Road, London, SW12 8BP

Director16 March 2015Active
Flat 5 12 Lysias Road, London, SW12 8BP

Director06 May 1998Active
Flat 1 12 Lysias Road, London, SW12 8BP

Director13 April 1997Active
Flat 5 12 Lysias Road, London, SW12 8BP

Director13 April 1997Active
12 Lysias Road, London, SW12 8BP

Director-Active

People with Significant Control

Mr George Meixner
Notified on:02 February 2023
Status:Active
Date of birth:February 1991
Nationality:British
Address:12, Lysias Road, London, SW12 8BP
Nature of control:
  • Significant influence or control
Mr Michael Charles Bowen
Notified on:16 May 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Shires Barn, Eastbourne Road, Lingfield, England, RH7 6LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

Download
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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