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BRITGLEN PROPERTIES LIMITED

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

This company is commonly known as Britglen Properties Limited. The company was founded 54 years ago and was given the registration number 00977701. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRITGLEN PROPERTIES LIMITED
Company Number:00977701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1970
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director05 November 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director05 November 2018Active
9/1 Rehov David Alroi, German Colony, Jerusalem, Israel,

Secretary17 October 1995Active
3 Falcon Lodge, Oak Hill Park, London, NW3 7LD

Secretary-Active
42 Royston Park Road, Hatch End, Pinner, HA5 4AF

Secretary10 February 2000Active
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary06 March 2000Active
4b, Lyndhurst Gardens, London, NW3 5NR

Director10 February 2000Active
3 Falcon Lodge, Oak Hill Park, London, NW3 7LD

Director-Active
9/1 Rehov David Alroi, German Colony, Jerusalem, 920108

Director-Active
Flat 7 Totteridge Park, 22 Totteridge Common, London, United Kingdom, N20 8NH

Director13 April 2019Active
Bronze House, 16a Shepherds Hill, London, United Kingdom, N6 5AQ

Director06 March 2000Active

People with Significant Control

Harley Street Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Address

Change registered office address company with date old address new address.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Mortgage

Mortgage satisfy charge full.

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2020-06-05Mortgage

Mortgage satisfy charge full.

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2020-06-05Mortgage

Mortgage satisfy charge full.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-02-19Officers

Change person director company with change date.

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2020-01-27Officers

Termination secretary company with name termination date.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Change person director company with change date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-04-24Officers

Termination director company with name termination date.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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