Britven Properties Limited

Company Name	Britven Properties Limited
Company Status	Active
Company Number	00965961
Category	Private Limited Company
Incorporation Date	11 November 1969(54 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Tannen
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Secretary Name	Mr Jonathan Mark Miller
Nationality	British
Status	Current
Appointed	06 August 1993(23 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr Daniel Asher Tannen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 1999(29 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(42 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr Martin Irving Tannen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(54 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Secretary Name	Mr Jeffrey Lewis Belman
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	6 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL

Contact

Telephone	020 82021066
Telephone region	London

Location

Registered Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Dtf LTD 99.00% Ordinary
1 at £1	Martin Rickman 1.00% Ordinary

Financials

Year	2014
Net Worth	£125,658
Cash	£1,372,499
Current Liabilities	£49,033

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

9 October 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
10 January 2013	Delivered on: 17 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as dolphin lodge, grand avenue, worthing t/no SX122878 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
19 January 1989	Delivered on: 27 January 1989 Satisfied on: 22 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or chromegrove limited to the chargee on any account whatsoever. Particulars: Dolphin lodge, grand avenue, worthing, west sussex. Title no sx 122878. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 23 April 1992 Persons entitled: Hong Kong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from chromegrove LTD to the chargee on any account whatsoever. Particulars: Fixed charge over all the f/h land & buildings at dolphin lodge gread avenue worthing west sussex. Title no sx 122878 tog with all buildings erections fixtures & fittings fixed plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 23 April 1992 Persons entitled: Hong Kong Bank Limited Classification: Charge Secured details: All monies due or to become due from chromegrove LTD to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 December 1969	Delivered on: 11 December 1969 Satisfied on: 23 April 1992 Persons entitled: Acceptance Company LTD Classification: Legal charge Secured details: Â£85,000. Particulars: The towers, grand avenue, worthing. Fully Satisfied

Filing History

21 November 2023	Appointment of Mr Martin Irving Tannen as a director on 8 November 2023 (2 pages)
4 April 2023	Accounts for a small company made up to 30 June 2022 (17 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
1 April 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
14 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
13 May 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
14 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
2 April 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Mr Daniel Asher Tannen on 9 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr David Tannen on 9 August 2019 (2 pages)
9 August 2019	Secretary's details changed for Mr Jonathan Mark Miller on 9 August 2019 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 30 June 2018 (14 pages)
19 March 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
9 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 October 2017	Registration of charge 009659610006, created on 9 October 2017 (20 pages)
10 October 2017	Registration of charge 009659610006, created on 9 October 2017 (20 pages)
30 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
30 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 February 2016	Full accounts made up to 30 June 2015 (13 pages)
29 February 2016	Full accounts made up to 30 June 2015 (13 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
20 February 2015	Full accounts made up to 30 June 2014 (13 pages)
20 February 2015	Full accounts made up to 30 June 2014 (13 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
28 November 2014	Aud stat 519 (1 page)
28 November 2014	Aud stat 519 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Jonathan Miller (5 pages)
31 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Jonathan Miller (5 pages)
11 July 2012	Director's details changed for Mr Jonathan Miller on 11 July 2012 (2 pages)
11 July 2012	Appointment of Mr Jonathan Miller as a director ANNOTATION A second filed AP01 was registered on the 31 July 2012 (3 pages)
11 July 2012	Director's details changed for Mr Jonathan Miller on 11 July 2012 (2 pages)
11 July 2012	Appointment of Mr Jonathan Miller as a director ANNOTATION A second filed AP01 was registered on the 31 July 2012 (3 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 30 June 2010 (14 pages)
1 April 2011	Full accounts made up to 30 June 2010 (14 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 30 June 2009 (12 pages)
31 March 2010	Full accounts made up to 30 June 2009 (12 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 30 June 2006 (12 pages)
21 June 2007	Full accounts made up to 30 June 2006 (12 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Full accounts made up to 30 June 2000 (11 pages)
16 February 2001	Full accounts made up to 30 June 2000 (11 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 July 1999	New director appointed (3 pages)
4 July 1999	New director appointed (3 pages)
4 May 1999	Full accounts made up to 30 June 1998 (11 pages)
4 May 1999	Full accounts made up to 30 June 1998 (11 pages)
18 January 1999	Return made up to 31/12/98; no change of members (7 pages)
18 January 1999	Return made up to 31/12/98; no change of members (7 pages)
15 May 1998	Full accounts made up to 30 June 1997 (11 pages)
15 May 1998	Full accounts made up to 30 June 1997 (11 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
28 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 November 1986	First gazette (1 page)
18 November 1986	First gazette (1 page)
11 November 1969	Incorporation (13 pages)
11 November 1969	Incorporation (13 pages)

Britven Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London