Birchdeane Properties Ltd

Active03953882 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
London Property Recovery Limited
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
29 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 March 2000
Appointed Roth, Suzan Irene as Secretary
24 March 2000
Appointed Roth, Brian Stuart as Director
22 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

London Property Recovery Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates22 March 2026
3 October 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates22 March 2025
2 October 2024Total exemption full accounts31 December 2023
3 May 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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