Britannic Property Developments Ltd was founded on 01 September 1986 and has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The organisation has one director listed as Vyas, Uday. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VYAS, Uday | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CH01 - Change of particulars for director | 22 November 2017 | |
| CH01 - Change of particulars for director | 22 November 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA01 - Change of accounting reference date | 28 August 2014 | |
| AA01 - Change of accounting reference date | 19 August 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 287 - Change in situation or address of Registered Office | 28 September 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 288 - N/A | 29 November 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 November 1995 | |
| MISC - Miscellaneous document | 27 November 1995 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1994 | |
| 123 - Notice of increase in nominal capital | 04 November 1994 | |
| 395 - Particulars of a mortgage or charge | 19 February 1994 | |
| AA - Annual Accounts | 16 February 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1993 | |
| 395 - Particulars of a mortgage or charge | 20 November 1993 | |
| 363s - Annual Return | 01 November 1993 | |
| 395 - Particulars of a mortgage or charge | 07 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 288 - N/A | 11 June 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 25 November 1991 | |
| 287 - Change in situation or address of Registered Office | 07 November 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 288 - N/A | 16 August 1990 | |
| 395 - Particulars of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 288 - N/A | 03 August 1989 | |
| 395 - Particulars of a mortgage or charge | 05 June 1989 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| 363 - Annual Return | 27 October 1988 | |
| AA - Annual Accounts | 27 October 1988 | |
| 288 - N/A | 27 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1987 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 29 October 1987 | |
| 395 - Particulars of a mortgage or charge | 05 October 1987 | |
| 395 - Particulars of a mortgage or charge | 24 September 1987 | |
| 395 - Particulars of a mortgage or charge | 06 May 1987 | |
| 395 - Particulars of a mortgage or charge | 28 April 1987 | |
| GAZ(U) - N/A | 28 April 1987 | |
| 395 - Particulars of a mortgage or charge | 24 October 1986 | |
| 288 - N/A | 17 October 1986 | |
| CERTNM - Change of name certificate | 15 October 1986 | |
| 287 - Change in situation or address of Registered Office | 07 October 1986 | |
| 288 - N/A | 06 October 1986 | |
| CERTINC - N/A | 01 September 1986 | |
| 288 - N/A | 07 October 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 February 1994 | Fully Satisfied |
N/A |
| Debenture | 29 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 19 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1990 | Fully Satisfied |
N/A |
| Standard security | 31 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 15 September 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 24 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 16 October 1986 | Fully Satisfied |
N/A |
