About

Registered Number: 04271951
Date of Incorporation: 16/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Having been setup in 2001, Bigger & Better Properties Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Gluck, Abraham, Gluck, Jonathan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLUCK, Abraham 08 June 2004 22 March 2019 1
GLUCK, Jonathan 19 September 2006 31 October 2008 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 01 July 2019
PSC01 - N/A 25 March 2019
PSC01 - N/A 25 March 2019
PSC07 - N/A 25 March 2019
PSC07 - N/A 25 March 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 18 August 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 29 February 2016
AA01 - Change of accounting reference date 22 December 2015
AA01 - Change of accounting reference date 01 October 2015
AA01 - Change of accounting reference date 22 September 2015
AR01 - Annual Return 25 August 2015
MR04 - N/A 17 August 2015
MR04 - N/A 28 July 2015
MR04 - N/A 28 July 2015
MR04 - N/A 28 July 2015
MR04 - N/A 28 July 2015
MR04 - N/A 28 July 2015
MR04 - N/A 28 July 2015
MR05 - N/A 26 May 2015
MR05 - N/A 26 May 2015
MR05 - N/A 26 May 2015
MR05 - N/A 26 May 2015
MR05 - N/A 26 May 2015
MR05 - N/A 26 May 2015
MR05 - N/A 26 May 2015
MR01 - N/A 22 May 2015
AA - Annual Accounts 09 December 2014
AA01 - Change of accounting reference date 22 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 27 February 2014
AA01 - Change of accounting reference date 18 December 2013
AR01 - Annual Return 07 October 2013
AA01 - Change of accounting reference date 23 September 2013
AA - Annual Accounts 19 March 2013
AA01 - Change of accounting reference date 05 March 2013
AA01 - Change of accounting reference date 17 December 2012
AA01 - Change of accounting reference date 24 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 24 November 2011
AA01 - Change of accounting reference date 27 September 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 04 January 2011
AA01 - Change of accounting reference date 28 September 2010
MG01 - Particulars of a mortgage or charge 07 September 2010
AR01 - Annual Return 16 August 2010
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 03 March 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 03 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 02 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
363a - Annual Return 19 September 2005
395 - Particulars of a mortgage or charge 18 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
395 - Particulars of a mortgage or charge 20 October 2004
395 - Particulars of a mortgage or charge 20 October 2004
395 - Particulars of a mortgage or charge 20 October 2004
395 - Particulars of a mortgage or charge 20 October 2004
395 - Particulars of a mortgage or charge 20 October 2004
363a - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
AA - Annual Accounts 19 May 2004
363a - Annual Return 28 August 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
225 - Change of Accounting Reference Date 05 November 2002
363a - Annual Return 21 August 2002
395 - Particulars of a mortgage or charge 13 July 2002
395 - Particulars of a mortgage or charge 30 May 2002
395 - Particulars of a mortgage or charge 15 May 2002
395 - Particulars of a mortgage or charge 02 May 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 08 March 2002
395 - Particulars of a mortgage or charge 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
287 - Change in situation or address of Registered Office 05 March 2002
RESOLUTIONS - N/A 28 February 2002
NEWINC - New incorporation documents 16 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2015 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998 02 September 2010 Fully Satisfied

N/A

Mortgage 13 January 2005 Fully Satisfied

N/A

Mortgage deed 15 October 2004 Fully Satisfied

N/A

Mortgage deed 15 October 2004 Fully Satisfied

N/A

Mortgage deed 15 October 2004 Fully Satisfied

N/A

Mortgage deed 15 October 2004 Fully Satisfied

N/A

Mortgage 15 October 2004 Fully Satisfied

N/A

Legal charge 09 July 2002 Fully Satisfied

N/A

Legal charge 27 May 2002 Fully Satisfied

N/A

Legal charge 25 April 2002 Fully Satisfied

N/A

Legal charge 19 April 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Legal charge 28 February 2002 Fully Satisfied

N/A

Debenture 27 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.