Birchdeane Properties Ltd. Head office in London. Check Director.

Birchdeane Properties Ltd, London

Birchdeane Properties Ltd is a private limited company. Located at Brentmead House, Britannia Road, London N12 9RU, the aforementioned 24 years old firm was incorporated on 2000-03-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Brian R. (appointed on 24 March 2000). When it comes to the secretaries (1 in total), we can name: Suzan R. (appointed on 24 March 2000).

About
Name: Birchdeane Properties Ltd
Number: 03953882
Incorporation date: 2000-03-22
End of financial year: 31 December


Address:	Brentmead House Britannia Road London N12 9RU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

London Property Recovery Limited

6 April 2016

Address	Brentmead House, Britannia Road, London, N12 9RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Birchdeane Properties Ltd confirmation statement filing is 2024-04-05. The previous one was sent on 2023-03-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company London Property Recovery Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Britannia Road, N12 9RU London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to June 30, 2017 (was December 31, 2017). filed on: 11th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2016: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 5th, April 2016 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 28th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2015: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 11th, March 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 22nd, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 13th, April 2010 \| accounts	Free Download (12 pages)
363a	Period up to June 6, 2009 - Annual return with full member list filed on: 6th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 29th, April 2009 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 29th, August 2008 \| accounts	Free Download (11 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/04/06 annual return
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002 \| accounts	Free Download (12 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 1st, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 1st, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 6th, April 2000 \| accounts	Free Download (1 page)

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