Britglen Properties Limited

Active00977701 Private limited company
Incorporated
21 April 1970 (56 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2018
British
Born March 1958 (68)
Director · Appointed 5 November 2018
British
Born February 1956 (70)
Officer history (9 former)
14 May 2020
Resigned Greene, Michael as Director
22 January 2020
Resigned H S (Nominees) Limited as Corporate Secretary
13 April 2019
Appointed Greene, Michael as Director
12 April 2019
Resigned Greene, Michael as Director
5 November 2018
Appointed Glasner, Jonathan David as Director
5 November 2018
Appointed Glasner, Claudia as Director
6 March 2000
Resigned Brown, Cyril Sydney as Director
6 March 2000
Appointed Greene, Michael as Director
6 March 2000
Appointed H S (Nominees) Limited as Corporate Secretary
6 March 2000
Resigned Mehra, Anita as Secretary
10 February 2000
Appointed Mehra, Anita as Secretary
10 February 2000
Appointed Brown, Cyril Sydney as Director
10 February 2000
Resigned Goss, Cyril as Secretary
10 February 2000
Resigned Goss, Myra as Director
17 October 1995
Appointed Goss, Cyril as Secretary
17 October 1995
Resigned Goss, Myra as Secretary
17 October 1995
Resigned Goss, Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2118188

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harley Street Properties Limited Owns 25–50% of shares
Britglen Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,156,368
Cash
£31,952
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,245,430 £2,256,865 £2,141,091 £2,156,368
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Cash£31,952£26,741£50,747£41,589
Creditors (< 1 year)£55,458£56,466£45,193£42,612
Creditors (> 1 year)£1,425,000£1,428,291£1,433,143£1,437,533
Net Assets£2,156,368£2,141,091£2,256,865£2,245,430
Shareholder Funds£2,156,368£2,141,091£2,256,865£2,245,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
22 January 2026Confirmation statement with no updates8 December 2025
1 April 2025Total exemption full accounts30 September 2024
13 March 2025Director's details changed
11 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?