Based in London, Byrne Properties Ltd was founded on 18 October 1991, it has a status of "Active". There are 2 directors listed as Byrne, Bernard, Byrne, Marina for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Bernard | 06 July 1993 | 11 March 2002 | 1 |
| BYRNE, Marina | 18 October 1991 | 03 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 14 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH03 - Change of particulars for secretary | 13 August 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AD01 - Change of registered office address | 05 October 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| RESOLUTIONS - N/A | 21 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA01 - Change of accounting reference date | 28 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| AUD - Auditor's letter of resignation | 05 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 363a - Annual Return | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 01 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 363s - Annual Return | 08 October 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| AUD - Auditor's letter of resignation | 16 October 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 287 - Change in situation or address of Registered Office | 10 July 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| 395 - Particulars of a mortgage or charge | 30 June 1994 | |
| 395 - Particulars of a mortgage or charge | 30 June 1994 | |
| 395 - Particulars of a mortgage or charge | 30 June 1994 | |
| RESOLUTIONS - N/A | 17 March 1994 | |
| MEM/ARTS - N/A | 17 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 395 - Particulars of a mortgage or charge | 11 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1994 | |
| 288 - N/A | 24 December 1993 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 288 - N/A | 26 July 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1992 | |
| 288 - N/A | 23 October 1991 | |
| NEWINC - New incorporation documents | 18 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 October 2004 | Fully Satisfied |
N/A |
| Mortgage | 29 October 2004 | Outstanding |
N/A |
| Mortgage | 29 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2002 | Fully Satisfied |
N/A |
| Debenture | 15 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 October 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 June 1994 | Outstanding |
N/A |
| Fixed and floating charge | 13 June 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 June 1994 | Outstanding |
N/A |
| Legal mortgage | 04 March 1994 | Fully Satisfied |
N/A |
