About

Registered Number: 04767012
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Founded in 2003, Bexbury Properties Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The company has one director listed as Feldman, Meir at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELDMAN, Meir 17 May 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 24 June 2020
AA01 - Change of accounting reference date 04 June 2020
AA01 - Change of accounting reference date 06 March 2020
AA01 - Change of accounting reference date 04 September 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 06 June 2019
AA01 - Change of accounting reference date 23 May 2019
AA01 - Change of accounting reference date 26 February 2019
MR04 - N/A 03 September 2018
MR04 - N/A 03 September 2018
MR04 - N/A 03 September 2018
MR04 - N/A 03 September 2018
AA - Annual Accounts 23 August 2018
MR01 - N/A 17 August 2018
CS01 - N/A 05 June 2018
AA01 - Change of accounting reference date 29 May 2018
AA01 - Change of accounting reference date 28 February 2018
CS01 - N/A 15 November 2017
CS01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
AA - Annual Accounts 29 August 2017
TM02 - Termination of appointment of secretary 26 July 2017
AA01 - Change of accounting reference date 30 May 2017
AA01 - Change of accounting reference date 02 March 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 12 July 2016
CH01 - Change of particulars for director 12 July 2016
AA01 - Change of accounting reference date 03 June 2016
AA01 - Change of accounting reference date 04 March 2016
AA - Annual Accounts 01 September 2015
AA01 - Change of accounting reference date 02 June 2015
AR01 - Annual Return 19 May 2015
AA01 - Change of accounting reference date 06 March 2015
AA01 - Change of accounting reference date 25 February 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 29 May 2014
AA01 - Change of accounting reference date 22 May 2014
AA01 - Change of accounting reference date 26 February 2014
MR04 - N/A 07 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 11 June 2013
AA01 - Change of accounting reference date 30 May 2013
AA01 - Change of accounting reference date 28 February 2013
AA - Annual Accounts 02 August 2012
AA01 - Change of accounting reference date 31 May 2012
AR01 - Annual Return 23 May 2012
AA01 - Change of accounting reference date 01 March 2012
AA - Annual Accounts 12 July 2011
AA01 - Change of accounting reference date 26 May 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA01 - Change of accounting reference date 28 February 2011
AA - Annual Accounts 23 August 2010
AA01 - Change of accounting reference date 21 May 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
AA01 - Change of accounting reference date 24 February 2010
AA01 - Change of accounting reference date 23 February 2010
AA - Annual Accounts 10 June 2009
DISS40 - Notice of striking-off action discontinued 30 May 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
DISS16(SOAS) - N/A 29 April 2009
GAZ1 - First notification of strike-off action in London Gazette 31 March 2009
363a - Annual Return 19 May 2008
395 - Particulars of a mortgage or charge 14 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 30 April 2007
395 - Particulars of a mortgage or charge 19 October 2006
363a - Annual Return 21 June 2006
AAMD - Amended Accounts 06 June 2006
AA - Annual Accounts 21 April 2006
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 10 August 2005
363s - Annual Return 16 May 2005
395 - Particulars of a mortgage or charge 06 April 2005
AA - Annual Accounts 17 March 2005
395 - Particulars of a mortgage or charge 16 February 2005
395 - Particulars of a mortgage or charge 14 January 2005
363a - Annual Return 02 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
395 - Particulars of a mortgage or charge 07 July 2004
395 - Particulars of a mortgage or charge 02 March 2004
395 - Particulars of a mortgage or charge 27 February 2004
395 - Particulars of a mortgage or charge 21 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2003
288b - Notice of resignation of directors or secretaries 29 November 2003
288b - Notice of resignation of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
287 - Change in situation or address of Registered Office 11 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2018 Outstanding

N/A

Legal charge 09 July 2007 Outstanding

N/A

Legal charge 02 October 2006 Outstanding

N/A

Debenture 17 August 2005 Fully Satisfied

N/A

Legal charge 17 August 2005 Fully Satisfied

N/A

Legal charge 26 July 2005 Fully Satisfied

N/A

Legal charge 29 March 2005 Fully Satisfied

N/A

Legal charge 10 February 2005 Outstanding

N/A

Legal charge 12 January 2005 Outstanding

N/A

Legal charge 05 July 2004 Outstanding

N/A

Legal charge 27 February 2004 Outstanding

N/A

Legal charge 24 February 2004 Outstanding

N/A

Debenture 19 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.