Menna Overview
Here’s a quick overview of BIRCHDEANE PROPERTIES LTD 👀 — a London based business that started in 2000.
BIRCHDEANE PROPERTIES LTD
- Company statusactive
- Company No03953882
- Age26 years 4 months Incorporated 22 March 2000
- Officers2
Address
Brentmead House, Britannia Road, London, N12 9RU
BIRCHDEANE PROPERTIES LTD is an active company incorporated on 22 March 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Change Person Director Company With Change Date
6 Years Ago on 21 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 12 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 12 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 12 Jan 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 11 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROTH, Suzan Irene | secretary | 24 Mar 2000 | |
| ROTH, Brian Stuart | director | Nov 1944 | 24 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Property Recovery Limited | 06 Apr 2016 |
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ROTH, Suzan Irene, ROTH, Brian Stuart are mutual persons.
ROTH, Suzan Irene, ROTH, Brian Stuart are mutual persons.
ROTH, Brian Stuart are mutual persons.
ROTH, Brian Stuart are mutual persons.
ROTH, Brian Stuart are mutual persons.
ROTH, Brian Stuart are mutual persons.
ROTH, Brian Stuart are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED
ROTH, Brian Stuart are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of BIRCHDEANE PROPERTIES LTD 👀 — a London based business that started in 2000.