Bigger & Better Properties Limited

Company Name	Bigger & Better Properties Limited
Director	Simcha Asher Green
Company Status	Active
Company Number	04271951
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Joseph Gluck
Nationality	British
Status	Current
Appointed	08 June 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(17 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Craven Walk London N16 6BX

Director Name	Mr Simon Abeless
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	12 Ashstead Road London E5 9BH

Secretary Name	Mrs Sarah Abeless
Nationality	British
Status	Resigned
Appointed	25 February 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ashtead Road London E5 9BH

Director Name	Mr Joseph Gluck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Queen Elizabeths Walk London N16 5UG

Director Name	Mr Abraham Gluck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(2 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Jonathan Gluck
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fairholt Close London N16 5EL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Abraham Gluck 50.00% Ordinary
1 at £1	Joseph Gluck 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,340,422
Current Liabilities	£2,660,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

26 March 2002	Delivered on: 12 April 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 4,3 rossendale st,hackney,london E5. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 March 2002	Delivered on: 12 April 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings known as 3 rossendale st,hackney,london E5; EGL290359. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 March 2002	Delivered on: 12 April 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 6,3 rossendale st,hackney,london E5. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 March 2002	Delivered on: 12 April 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 3,3 rossendale st,hackney,london E5. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 March 2002	Delivered on: 12 April 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 2,3 rossendale st,hackney,london E5. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 March 2002	Delivered on: 12 April 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 1,3 rossendale st,hackney london E5. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 March 2002	Delivered on: 12 April 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 5,3 rossendale street,hackney,london E5. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 September 2010	Delivered on: 7 September 2010 Satisfied on: 17 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
28 February 2002	Delivered on: 8 March 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land building k/a and situate at 512-514 (inclusive) hornsey road islington london N19 t/nos: LN53211 42588. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 January 2005	Delivered on: 18 January 2005 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15A northampton grove london t/no NGL794515 and NGL764221. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 October 2004	Delivered on: 20 October 2004 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 529, 531, 533 and 535 high road tottenham london t/n EGL390003. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 October 2004	Delivered on: 20 October 2004 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 acton street london t/n LN101585. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 October 2004	Delivered on: 20 October 2004 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 512 and 514 hornsey road london t/n LN53211 & 42588. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 October 2004	Delivered on: 20 October 2004 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 church road and 86/86A westow hill london t/n sgl 532591. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 October 2004	Delivered on: 20 October 2004 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 & flats 1-6, 3 rossendale street london t/n EGL290359, EGL439981, EGL439982, EGL439983, EGL439984, EGL439985, EGL439987. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 July 2002	Delivered on: 13 July 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 86 westow hill & 6 church road upper norwood london SE19 1SB title absolute t/n SGL532591. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 May 2002	Delivered on: 30 May 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 5 acton st,london WC1X 9LX; LN101585. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 April 2002	Delivered on: 15 May 2002 Satisfied on: 5 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as halnaker lodge,372 coldharbour lane,brixton,london SW9 8PL; t/no 399856. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 April 2002	Delivered on: 2 May 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 529-535 (odd) high road, tottenham, london, N17 6SB, t/no EGL390003. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 February 2002	Delivered on: 5 March 2002 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 2015	Delivered on: 22 May 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: (1) All that freehold property known as land and buildings at rear of northampton road, london as the same is registered at the land registry under title number NGL816505.. (2) all that freehold property known as 15A northampton grove N1 2PL as the same is registered at the land registry under title number NGL844763.. (3) all that freehold property known as 3 rossendale street, london E5 8GH. As the same is registered at the land registry under title number EGL290359.. (4) all that leasehold property known as flat 1, 3 rossendale street, hackney, london (E5) as the same is registered at the land registry under title number EGL439987.. (5) all that leasehold property known as flat 2, 3 rossendale street, hackney, london (E5) as the same is registered at the land registry under title number EGL439985.. (6) all that leasehold property known as flat 3, 3 rossendale street, hackney, london (E5) as the same is registered at the land registry under title number EGL439984 .. (7) all that leasehold property known as flat 4, 3 rossendale street, hackney, london (E5) as the same is registered at the land registry under title number EGL439983.. (8) all that leasehold property known as flat 5, 3 rossendale street, hackney, london (E5) as the same is registered at the land registry under title number EGL439982.. (9) all that leasehold property known as flat 6, 3 rossendale street, hackney, london (E5) as the same is registered at the land registry under title number EGL439981.. (10) all that freehold property known as 5 acton street, london (WC1X 9LX) as the same is registered at the land registry under title number LN101585.. (11) all that freehold property known as 512-514 hornsey road, london N19 3QN as the same is registered at the land registry under title number 42588.. (12) all that freehold property known as 512 hornsey road, london N19 3QN as the same is registered at the land registry under title number LN53211.. (13) all that freehold property known as 529, 531, 533, and 535 high road, tottenham, london N17 6SB as the same is registered at the land registry under title number EGL390003.. (14) all that freehold property known as 6 church road, london SE19 2ET as the same is registered at the land registry under title number SGL532591.. (15) all that freehold property known as 86 westow hill, upper norwood, london SE19 1SB as the same is registered at the land registry under title number SGL532591. Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
20 September 2023	Compulsory strike-off action has been discontinued (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
15 September 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 December 2022	Previous accounting period shortened from 1 January 2022 to 31 December 2021 (1 page)
23 September 2022	Previous accounting period shortened from 2 January 2022 to 1 January 2022 (1 page)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 December 2021	Previous accounting period shortened from 3 January 2021 to 2 January 2021 (1 page)
17 September 2021	Previous accounting period shortened from 4 January 2021 to 3 January 2021 (1 page)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 December 2020	Previous accounting period shortened from 5 January 2020 to 4 January 2020 (1 page)
14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
25 March 2019	Appointment of Simcha Asher Green as a director on 22 March 2019 (2 pages)
25 March 2019	Termination of appointment of Abraham Gluck as a director on 22 March 2019 (1 page)
25 March 2019	Notification of Rachel Green as a person with significant control on 22 March 2019 (2 pages)
25 March 2019	Cessation of Joseph Gluck as a person with significant control on 22 March 2019 (1 page)
25 March 2019	Cessation of Abraham Gluck as a person with significant control on 22 March 2019 (1 page)
25 March 2019	Notification of Simcha Asher Green as a person with significant control on 22 March 2019 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 December 2016 (6 pages)
18 August 2017	Total exemption small company accounts made up to 30 December 2016 (6 pages)
13 July 2017	Notification of Joseph Gluck as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Notification of Abraham Gluck as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Notification of Abraham Gluck as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Joseph Gluck as a person with significant control on 6 April 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 December 2014 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 December 2014 (6 pages)
22 December 2015	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
22 December 2015	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
1 October 2015	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
1 October 2015	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
1 October 2015	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
22 September 2015	Previous accounting period extended from 23 December 2014 to 7 January 2015 (1 page)
22 September 2015	Previous accounting period extended from 23 December 2014 to 7 January 2015 (1 page)
22 September 2015	Previous accounting period extended from 23 December 2014 to 7 January 2015 (1 page)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
17 August 2015	Satisfaction of charge 20 in full (2 pages)
17 August 2015	Satisfaction of charge 20 in full (2 pages)
28 July 2015	Satisfaction of charge 15 in full (2 pages)
28 July 2015	Satisfaction of charge 17 in full (2 pages)
28 July 2015	Satisfaction of charge 18 in full (2 pages)
28 July 2015	Satisfaction of charge 19 in full (2 pages)
28 July 2015	Satisfaction of charge 15 in full (2 pages)
28 July 2015	Satisfaction of charge 18 in full (2 pages)
28 July 2015	Satisfaction of charge 16 in full (2 pages)
28 July 2015	Satisfaction of charge 14 in full (2 pages)
28 July 2015	Satisfaction of charge 16 in full (2 pages)
28 July 2015	Satisfaction of charge 17 in full (2 pages)
28 July 2015	Satisfaction of charge 14 in full (2 pages)
28 July 2015	Satisfaction of charge 19 in full (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 17 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 14 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 14 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 20 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 16 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 20 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 15 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 18 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 17 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 18 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 16 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 19 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 19 (2 pages)
26 May 2015	All of the property or undertaking has been released from charge 15 (2 pages)
22 May 2015	Registration of charge 042719510021, created on 21 May 2015 (38 pages)
22 May 2015	Registration of charge 042719510021, created on 21 May 2015 (38 pages)
9 December 2014	Total exemption small company accounts made up to 30 December 2013 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 December 2013 (6 pages)
22 September 2014	Previous accounting period shortened from 24 December 2013 to 23 December 2013 (1 page)
22 September 2014	Previous accounting period shortened from 24 December 2013 to 23 December 2013 (1 page)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2012 (5 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2012 (5 pages)
18 December 2013	Previous accounting period shortened from 25 December 2012 to 24 December 2012 (1 page)
18 December 2013	Previous accounting period shortened from 25 December 2012 to 24 December 2012 (1 page)
7 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
23 September 2013	Previous accounting period shortened from 26 December 2012 to 25 December 2012 (1 page)
23 September 2013	Previous accounting period shortened from 26 December 2012 to 25 December 2012 (1 page)
19 March 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
19 March 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
5 March 2013	Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page)
5 March 2013	Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page)
17 December 2012	Previous accounting period shortened from 28 December 2011 to 27 December 2011 (1 page)
17 December 2012	Previous accounting period shortened from 28 December 2011 to 27 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
24 November 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
24 November 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
4 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
4 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
28 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
28 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
7 September 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
23 November 2009	Secretary's details changed for Mr Joseph Gluck on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Abraham Gluck on 1 October 2009 (3 pages)
23 November 2009	Secretary's details changed for Mr Joseph Gluck on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Abraham Gluck on 1 October 2009 (3 pages)
23 November 2009	Secretary's details changed for Mr Joseph Gluck on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Abraham Gluck on 1 October 2009 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 31 December 2007 (16 pages)
3 March 2009	Full accounts made up to 31 December 2007 (16 pages)
11 November 2008	Appointment terminated director jonathan gluck (1 page)
11 November 2008	Appointment terminated director jonathan gluck (1 page)
18 August 2008	Return made up to 16/08/08; full list of members (3 pages)
18 August 2008	Return made up to 16/08/08; full list of members (3 pages)
3 July 2008	Full accounts made up to 31 December 2006 (16 pages)
3 July 2008	Full accounts made up to 31 December 2006 (16 pages)
1 July 2008	Appointment terminated director joseph gluck (2 pages)
1 July 2008	Appointment terminated director joseph gluck (2 pages)
10 March 2008	Director's change of particulars / jonathan gluck / 30/08/2007 (1 page)
10 March 2008	Director's change of particulars / jonathan gluck / 30/08/2007 (1 page)
10 September 2007	Return made up to 16/08/07; full list of members (2 pages)
10 September 2007	Return made up to 16/08/07; full list of members (2 pages)
2 June 2007	Full accounts made up to 31 December 2005 (16 pages)
2 June 2007	Full accounts made up to 31 December 2005 (16 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
25 August 2006	Return made up to 16/08/06; full list of members (2 pages)
25 August 2006	Return made up to 16/08/06; full list of members (2 pages)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Return made up to 16/08/05; full list of members (5 pages)
19 September 2005	Return made up to 16/08/05; full list of members (5 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 August 2004	Return made up to 16/08/04; full list of members (6 pages)
20 August 2004	Return made up to 16/08/04; full list of members (6 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2002 (15 pages)
19 May 2004	Full accounts made up to 31 December 2002 (15 pages)
28 August 2003	Return made up to 16/08/03; full list of members (5 pages)
28 August 2003	Return made up to 16/08/03; full list of members (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
5 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 August 2002	Return made up to 16/08/02; full list of members (6 pages)
21 August 2002	Return made up to 16/08/02; full list of members (6 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (2 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Registered office changed on 05/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (2 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Registered office changed on 05/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 August 2001	Incorporation (17 pages)
16 August 2001	Incorporation (17 pages)

Bigger & Better Properties Limited

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