BTT PROPERTY LIMITED

Key Data

Status

Active

Company No.

05028018

Incorporation date

28/01/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

13/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

16/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

01/01/2025

Appointment of Ms Eleanor Elise Marguerite Michotte as a director on 2024-12-20

View PDF (2 pages)

01/01/2025

Notification of Eleanor Elise Marguerite Michotte as a person with significant control on 2024-12-20

View PDF (2 pages)

01/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

26/12/2024

Cessation of Nigel Timothy Seay as a person with significant control on 2024-12-20

View PDF (1 pages)

26/12/2024

Termination of appointment of Nigel Seay as a director on 2024-12-20

View PDF (1 pages)

31/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

28/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

30/01/2023

Cessation of Claudia Maria Berg as a person with significant control on 2023-01-16

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

30/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

30/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

08/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

31/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

31/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

26/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

27/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

27/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

27/01/2019

Cessation of Mark Cassar as a person with significant control on 2019-01-01

View PDF (1 pages)

27/01/2019

Notification of Mark Sidney Cassar as a person with significant control on 2019-01-01

View PDF (2 pages)

31/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

21/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

22/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (8 pages)

30/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

10/02/2016

Director's details changed for Mr Nigel Seay on 2016-01-17

View PDF (2 pages)

20/12/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

14/12/2015

Appointment of Mr Nigel Seay as a director on 2015-11-25

View PDF (2 pages)

11/12/2015

Termination of appointment of Simon Gerard Kelly as a secretary on 2015-11-25

View PDF (1 pages)

11/12/2015

Termination of appointment of Simon Gerard Kelly as a director on 2015-11-25

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

26/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

10/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

10/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

14/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

28/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

28/01/2012

Appointment of Ms Nicola Jane Farr as a director

View PDF (2 pages)

28/01/2012

Termination of appointment of Tracey Newcombe as a director

View PDF (1 pages)

13/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

23/01/2011

Secretary's details changed for Simon Gerard Kelly on 2011-01-23

View PDF (1 pages)

23/01/2011

Director's details changed for Tracey Newcombe on 2011-01-23

View PDF (2 pages)

30/10/2010

Appointment of Mr Simon Gerard Kelly as a director

View PDF (2 pages)

30/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (14 pages)

30/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

27/02/2009

Return made up to 17/01/09; no change of members

View PDF (16 pages)

11/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

13/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

15/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (1 pages)

04/04/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

18/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

24/02/2004

Ad 09/02/04-09/02/04 £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Registered office changed on 07/02/04 from: 25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (15 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

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seay, Nigel	Director	25/11/2015 - 20/12/2024	-
THEYDON SECRETARIES LIMITED	Nominee Secretary	28/01/2004 - 28/01/2004	3962
Theydon Nominees Limited	Nominee Director	28/01/2004 - 28/01/2004	5513
Ms Nicola Jane Farr	Director	01/01/2012 - Present	-
Kelly, Simon Gerard	Secretary	15/12/2006 - 25/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BTT PROPERTY LIMITED

BTT PROPERTY LIMITED is an(a) Active company incorporated on 28/01/2004 with the registered office located at 48 Ronalds Road, London, N5 1XG. There are currently 2 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 BTT PROPERTY LIMITED?

BTT PROPERTY LIMITED is currently Active. It was registered on 28/01/2004 .

Where is BTT PROPERTY LIMITED located?

BTT PROPERTY LIMITED is registered at 48 Ronalds Road, London, N5 1XG.

What does BTT PROPERTY LIMITED do?

BTT PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BTT PROPERTY LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-01 with no updates.