Founded in 2001, Birchgrove Property Services Ltd has its registered office in London. We don't know the number of employees at the company. There are 3 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTUKIAN, Enrico Jacques | 05 July 2002 | - | 1 |
PHILLIPE, Georges | 05 July 2002 | 29 August 2006 | 1 |
VARELA, Eduardo | 05 July 2002 | 29 August 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 August 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 April 2015 | |
DS01 - Striking off application by a company | 16 April 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 21 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
AD04 - Change of location of company records to the registered office | 20 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2013 | |
CH04 - Change of particulars for corporate secretary | 20 February 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AD01 - Change of registered office address | 03 January 2012 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 17 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
CH04 - Change of particulars for corporate secretary | 16 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
AD01 - Change of registered office address | 08 January 2010 | |
CH01 - Change of particulars for director | 14 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 23 March 2009 | |
353 - Register of members | 23 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
AA - Annual Accounts | 27 December 2008 | |
287 - Change in situation or address of Registered Office | 11 August 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 06 May 2008 | |
287 - Change in situation or address of Registered Office | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 10 December 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
287 - Change in situation or address of Registered Office | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 15 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 2005 | |
363s - Annual Return | 15 March 2005 | |
363a - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 02 June 2004 | |
MISC - Miscellaneous document | 18 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
RESOLUTIONS - N/A | 24 June 2003 | |
MEM/ARTS - N/A | 24 June 2003 | |
287 - Change in situation or address of Registered Office | 14 April 2003 | |
363a - Annual Return | 26 March 2003 | |
225 - Change of Accounting Reference Date | 28 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
RESOLUTIONS - N/A | 16 July 2002 | |
RESOLUTIONS - N/A | 16 July 2002 | |
RESOLUTIONS - N/A | 16 July 2002 | |
MEM/ARTS - N/A | 16 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2002 | |
123 - Notice of increase in nominal capital | 16 July 2002 | |
RESOLUTIONS - N/A | 19 March 2002 | |
RESOLUTIONS - N/A | 19 March 2002 | |
MEM/ARTS - N/A | 19 March 2002 | |
363s - Annual Return | 21 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2001 | |
225 - Change of Accounting Reference Date | 19 March 2001 | |
NEWINC - New incorporation documents | 16 February 2001 |