About

Registered Number: 02893197
Date of Incorporation: 31/01/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Based in London, British Land Property Management Ltd was founded on 31 January 1994. We don't know the number of employees at this business. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 12 October 2019
CH01 - Change of particulars for director 04 July 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 10 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 07 September 2017
CH01 - Change of particulars for director 22 August 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AA - Annual Accounts 25 July 2016
AP01 - Appointment of director 09 March 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AR01 - Annual Return 04 February 2016
TM01 - Termination of appointment of director 02 February 2016
AA - Annual Accounts 30 December 2015
CH01 - Change of particulars for director 21 October 2015
AUD - Auditor's letter of resignation 02 July 2015
AR01 - Annual Return 23 February 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 06 January 2015
CH01 - Change of particulars for director 26 October 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 03 January 2014
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 25 November 2013
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 11 June 2013
AR01 - Annual Return 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
AA - Annual Accounts 02 January 2013
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 11 September 2012
AP01 - Appointment of director 10 September 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 25 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 02 January 2012
TM01 - Termination of appointment of director 30 August 2011
AD01 - Change of registered office address 05 July 2011
TM01 - Termination of appointment of director 01 July 2011
AD01 - Change of registered office address 12 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 27 October 2010
TM01 - Termination of appointment of director 11 September 2010
CH01 - Change of particulars for director 11 August 2010
TM01 - Termination of appointment of director 14 April 2010
CH03 - Change of particulars for secretary 25 March 2010
AR01 - Annual Return 04 February 2010
TM01 - Termination of appointment of director 02 December 2009
AA - Annual Accounts 26 November 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
363a - Annual Return 04 April 2008
353 - Register of members 04 April 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 19 October 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363a - Annual Return 07 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 26 January 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
AUD - Auditor's letter of resignation 07 June 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
363a - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288c - Notice of change of directors or secretaries or in their particulars 22 October 2004
AA - Annual Accounts 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
363a - Annual Return 05 February 2004
AA - Annual Accounts 20 August 2003
363a - Annual Return 28 February 2003
AUD - Auditor's letter of resignation 12 August 2002
AA - Annual Accounts 08 August 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363a - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
AA - Annual Accounts 27 July 2001
363a - Annual Return 06 March 2001
AA - Annual Accounts 07 November 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
363a - Annual Return 06 March 2000
AA - Annual Accounts 16 November 1999
363a - Annual Return 04 March 1999
AA - Annual Accounts 24 January 1999
288b - Notice of resignation of directors or secretaries 28 July 1998
AUD - Auditor's letter of resignation 14 May 1998
363a - Annual Return 03 April 1998
288c - Notice of change of directors or secretaries or in their particulars 19 March 1998
AA - Annual Accounts 03 February 1998
363a - Annual Return 19 February 1997
AA - Annual Accounts 24 December 1996
363a - Annual Return 25 February 1996
288 - N/A 25 February 1996
AA - Annual Accounts 27 November 1995
363x - Annual Return 17 February 1995
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 06 May 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
287 - Change in situation or address of Registered Office 22 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1994
CERTNM - Change of name certificate 14 April 1994
RESOLUTIONS - N/A 08 April 1994
MEM/ARTS - N/A 08 April 1994
NEWINC - New incorporation documents 31 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.