BIRCROFT PROPERTY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02829928

Incorporation date

23/06/1993

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1993)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2010

Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH United Kingdom on 2010-07-29

View PDF (1 pages)

02/03/2010

Registered office address changed from 24 Grosvenor Gardens London SW1W 0BD on 2010-03-03

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

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21/01/2010

Director's details changed for Mr David Longworth Birchenall on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Douglas George Gordon on 2010-01-22

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Stuart Roy Dixon on 2010-01-22

View PDF (1 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (29 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

21/01/2009

Secretary appointed mr stuart roy dixon

View PDF (1 pages)

25/11/2008

Appointment Terminated Director stuart dixon

View PDF (1 pages)

12/10/2008

Appointment Terminated Director john padovan

View PDF (1 pages)

12/10/2008

Appointment Terminated Director clive offord

View PDF (1 pages)

09/10/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

29/09/2008

Appointment Terminated Director perry kurash

View PDF (1 pages)

24/09/2008

Certificate of change of name

View PDF (2 pages)

28/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from 24 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

31/07/2008

Return made up to 24/06/08; full list of members

View PDF (9 pages)

29/07/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Director's Change of Particulars / perry kurash / 12/06/2008 / HouseName/Number was: , now: 1C; Street was: 46 douglas lane, now: new road; Post Town was: wraysbury, now: digswell; Region was: berkshire, now: hertfordshire; Post Code was: TW19 5NG, now: AL6 0AE

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03/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

17/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

Return made up to 24/06/07; full list of members

View PDF (11 pages)

05/06/2007

New director appointed

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2006

Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

08/08/2006

Return made up to 24/06/06; full list of members

View PDF (10 pages)

08/08/2006

New director appointed

View PDF (3 pages)

02/07/2006

New director appointed

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

29/07/2005

Return made up to 24/06/05; full list of members

View PDF (10 pages)

10/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

23/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (4 pages)

08/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

21/07/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2004

New director appointed

View PDF (2 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

04/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

04/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

30/10/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

21/06/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

24/01/2001

New director appointed

View PDF (2 pages)

07/12/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

26/06/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

26/06/2000

Secretary's particulars changed

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18/05/2000

Director resigned

View PDF (1 pages)

07/11/1999

Ad 27/08/99--------- £ si 1800@1=1800 £ ic 200/2000

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10/10/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

Resolutions

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09/09/1999

Resolutions

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09/09/1999

£ nc 1000/10000 24/08/99

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02/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

26/07/1999

Return made up to 24/06/99; full list of members

View PDF (12 pages)

09/12/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

06/07/1998

Return made up to 24/06/98; no change of members

View PDF (8 pages)

05/10/1997

Miscellaneous

View PDF (2 pages)

17/08/1997

Return made up to 24/06/97; full list of members

View PDF (10 pages)

02/08/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

09/07/1996

Return made up to 24/06/96; change of members

View PDF (10 pages)

30/05/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

12/04/1996

Ad 01/04/96--------- £ si 80@1=80 £ ic 500/580

View PDF (2 pages)

11/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/07/1995

Return made up to 24/06/95; full list of members

View PDF (8 pages)

09/04/1995

Ad 29/03/95--------- £ si 20@20=400 £ ic 100/500

View PDF (2 pages)

30/03/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/10/1994

Full accounts made up to 1994-03-31

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25/07/1994

Return made up to 24/06/94; full list of members

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12/05/1994

Ad 25/03/94--------- £ si 98@1=98 £ ic 2/100

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12/05/1994

New secretary appointed

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12/05/1994

Secretary resigned

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21/03/1994

New director appointed

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21/03/1994

Director resigned

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08/03/1994

Accounting reference date notified as 31/03

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16/02/1994

New director appointed

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15/02/1994

Certificate of change of name

View PDF (2 pages)

14/02/1994

Particulars of mortgage/charge

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04/02/1994

New director appointed

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25/10/1993

Memorandum and Articles of Association

View PDF (11 pages)

04/10/1993

Certificate of change of name

View PDF (2 pages)

03/08/1993

Director resigned;new director appointed

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03/08/1993

Director resigned;new director appointed

View PDF (0 pages)

03/08/1993

Secretary resigned;new secretary appointed

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03/08/1993

Registered office changed on 04/08/93 from: 2 baches street london N1 6UB

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23/06/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Group

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/1993 - 07/07/1993	99600
Naggar, Guy Anthony	Director	07/07/1993 - 20/02/1994	148
Wong, Kwai Choy	Director	20/01/2005 - 14/12/2006	31
Ross-Gower, Paul David	Director	08/05/2007 - 25/11/2007	11
Padovan, John Mario Faskally	Director	30/06/2004 - 07/10/2008	22

Persons with Significant Control

No PSC data available.

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Description

About BIRCROFT PROPERTY FINANCE LIMITED

BIRCROFT PROPERTY FINANCE LIMITED is an(a) Dissolved company incorporated on 23/06/1993 with the registered office located at Portland House, Stag Place, Bressenden Place, London SW1E 5RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCROFT PROPERTY FINANCE LIMITED?

BIRCROFT PROPERTY FINANCE LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 10/01/2011.

Where is BIRCROFT PROPERTY FINANCE LIMITED located?

BIRCROFT PROPERTY FINANCE LIMITED is registered at Portland House, Stag Place, Bressenden Place, London SW1E 5RS.

What does BIRCROFT PROPERTY FINANCE LIMITED do?

BIRCROFT PROPERTY FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BIRCROFT PROPERTY FINANCE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.