BRITGLEN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITGLEN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITGLEN PROPERTIES LIMITED was incorporated 54 years ago on 21/04/1970 and has the registered number: 00977701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BRITGLEN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID GLASNER Feb 1956 British Director 2018-11-05 CURRENT
CLAUDIA GLASNER Mar 1958 British Director 2018-11-05 CURRENT
H S (NOMINEES) LIMITED Corporate Secretary 2000-03-06 UNTIL 2020-01-22 RESIGNED
MICHAEL GREENE Mar 1958 British Director 2000-03-06 UNTIL 2019-04-12 RESIGNED
MICHAEL GREENE Mar 1958 British Director 2019-04-13 UNTIL 2020-05-14 RESIGNED
MYRA GOSS Nov 1930 British Director RESIGNED
CYRIL GOSS Aug 1929 British Director RESIGNED
MR. CYRIL SYDNEY BROWN May 1929 British Director 2000-02-10 UNTIL 2000-03-06 RESIGNED
MRS ANITA MEHRA Jun 1953 British Secretary 2000-02-10 UNTIL 2000-03-06 RESIGNED
MYRA GOSS Nov 1930 British Secretary RESIGNED
CYRIL GOSS Aug 1929 British Secretary 1995-10-17 UNTIL 2000-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harley Street Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDELL LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATLINK LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HARLEY STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THE GREENE CORPORATION LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
STATEHOLD LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HEATHGATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON & ARGYLL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE QUALITY PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & ARGYLL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOTTERIDGE PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
SUNDALE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON & ARGYLL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OFFICE ESTATES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED LONDON ... SMALL 41100 - Development of building projects
J & M G LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICHAEL GREENE (HIGHGATE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TOTTERIDGE PARK FREEHOLD LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRITGLEN PROPERTIES LIMITED 2024-06-20 30-09-2023 50,747 Cash 2,256,865 equity
BRITGLEN PROPERTIES LIMITED 2023-04-21 30-09-2022 41,589 Cash 2,245,430 equity

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