BRITGLEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00977701

Incorporation date

21/04/1970

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1970)

22/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

11/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

01/11/2022

Change of details for Harley Street Properties Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

27/05/2022

Director's details changed for Mrs Claudia Glasner on 2022-05-27

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Jonathan David Glasner on 2022-05-27

View PDF (2 pages)

27/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27

View PDF (1 pages)

19/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

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15/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

05/06/2020

Satisfaction of charge 14 in full

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05/06/2020

Satisfaction of charge 15 in full

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05/06/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

19/05/2020

Termination of appointment of Michael Greene as a director on 2020-05-14

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14/05/2020

Registration of charge 009777010017, created on 2020-05-07

View PDF (20 pages)

19/02/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

19/02/2020

Director's details changed for Michael Greene on 2019-10-17

View PDF (2 pages)

27/01/2020

Termination of appointment of H S (Nominees) Limited as a secretary on 2020-01-22

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

26/11/2019

Director's details changed for Michael Greene on 2019-10-16

View PDF (2 pages)

13/05/2019

Appointment of Michael Greene as a director on 2019-04-13

View PDF (2 pages)

24/04/2019

Termination of appointment of Michael Greene as a director on 2019-04-12

View PDF (1 pages)

17/12/2018

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

30/11/2018

Appointment of Mrs Claudia Glasner as a director on 2018-11-05

View PDF (2 pages)

30/11/2018

Appointment of Mr Jonathan David Glasner as a director on 2018-11-05

View PDF (2 pages)

22/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

06/02/2017

Director's details changed for Michael Greene on 2017-01-01

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

10/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

27/11/2013

Director's details changed for Michael Greene on 2013-10-01

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

11/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

11/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

26/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

08/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/12/2004

Return made up to 08/12/04; full list of members

View PDF (2 pages)

04/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

23/12/2003

Return made up to 08/12/03; full list of members

View PDF (5 pages)

08/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

23/12/2002

Return made up to 08/12/02; full list of members

View PDF (5 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2002

Particulars of mortgage/charge

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19/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

11/01/2002

Return made up to 08/12/01; full list of members

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27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/01/2001

Return made up to 08/12/00; full list of members

View PDF (5 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

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10/03/2000

New director appointed

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10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

Registered office changed on 10/03/00 from: 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

23/09/1999

Secretary's particulars changed

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30/07/1999

Accounts for a small company made up to 1998-09-30

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30/11/1998

Return made up to 08/12/98; no change of members

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22/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

13/01/1998

Registered office changed on 13/01/98 from: 32 lawn road unit 4 london NW3 2XU

View PDF (1 pages)

29/12/1997

Return made up to 08/12/97; full list of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

23/12/1996

Return made up to 08/12/96; full list of members

View PDF (7 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

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18/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1995

Return made up to 08/12/95; change of members

View PDF (8 pages)

30/11/1995

Secretary resigned

View PDF (2 pages)

30/11/1995

New secretary appointed;director resigned

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26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

06/04/1995

Registered office changed on 06/04/95 from: 1 townsend yard highgate high street london N6 5JF

View PDF (1 pages)

13/12/1994

Return made up to 08/12/94; full list of members

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02/08/1994

Accounts for a small company made up to 1993-09-30

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20/12/1993

Return made up to 08/12/93; full list of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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11/01/1993

Return made up to 08/12/92; full list of members

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12/08/1992

Accounts for a small company made up to 1991-09-30

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24/06/1992

Accounts for a small company made up to 1990-09-30

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20/02/1992

Return made up to 08/12/91; full list of members

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16/06/1991

Registered office changed on 16/06/91 from: 6 holly bush vale london NW3 6TX

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01/05/1991

Return made up to 21/12/90; full list of members

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07/12/1990

Accounts for a small company made up to 1989-09-30

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08/11/1990

Accounts for a small company made up to 1988-09-30

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08/12/1989

Return made up to 08/12/89; full list of members

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23/12/1988

Return made up to 27/12/88; full list of members

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25/04/1988

Accounts for a small company made up to 1987-09-30

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31/03/1988

Accounts for a small company made up to 1986-09-30

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31/03/1988

Return made up to 15/12/87; full list of members

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19/10/1987

Accounts for a small company made up to 1985-09-30

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19/10/1987

Registered office changed on 19/10/87 from: 52-54 high holborn house high holborn london WC1V 6RE

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06/02/1987

Return made up to 17/12/86; full list of members

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02/05/1986

Accounts for a small company made up to 1984-09-30

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02/05/1986

Return made up to 17/12/85; full list of members

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02/05/1986

Return made up to 17/12/84; full list of members

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21/04/1970

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£41,589.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
2.25M
-
0.00
41.59K
-

2022
2
2.25M
-
0.00
41.59K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glasner, Claudia	Director	05/11/2018 - Present	7
H S (NOMINEES) LIMITED	Corporate Secretary	06/03/2000 - 22/01/2020	210
Glasner, Jonathan David	Director	05/11/2018 - Present	41
Greene, Michael	Director	06/03/2000 - 12/04/2019	27
Greene, Michael	Director	13/04/2019 - 14/05/2020	27

Persons with Significant Control

No PSC data available.

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Description

About BRITGLEN PROPERTIES LIMITED

BRITGLEN PROPERTIES LIMITED is an(a) Active company incorporated on 21/04/1970 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITGLEN PROPERTIES LIMITED?

BRITGLEN PROPERTIES LIMITED is currently Active. It was registered on 21/04/1970 .

Where is BRITGLEN PROPERTIES LIMITED located?

BRITGLEN PROPERTIES LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BRITGLEN PROPERTIES LIMITED do?

BRITGLEN PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BRITGLEN PROPERTIES LIMITED have?

BRITGLEN PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BRITGLEN PROPERTIES LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-08 with no updates.