Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Britven Properties Limited
- Incorporated
- 11 November 1969 (56 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland HouseThird Floor70-78 West HendonNW9 7BT
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
British
Born July 1955 (71)
Director · Appointed 1 June 2012
British
Born January 1964 (62)
Director · Appointed 20 June 1999
British
Born September 1957 (69)
Secretary · Appointed 6 August 1993
British
Officer history (2 former)
22 October 2025
8 November 2023
1 June 2012
20 June 1999
6 August 1993
6 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01477534
Former controllers (1)
25 June 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Britven Properties Limited This company Owns 75–100% of shares
Chromegrove Limited Owns 75–100% of shares
Clive Lodge Management Limited Has significant influence or control
Neonhome Properties Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Accounts for a small company | 30 June 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 13 January 2025 |
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