Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Birchal Properties 1 Limited
- Incorporated
- 16 January 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Merton Properties Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 93 Park LaneLondonW1K 7TB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2012
British
Born April 1960 (66)
Director · Appointed 5 July 2011
British
Born October 1974 (52)
Menon, Satish
Secretary · Appointed 30 June 2011
Director · Appointed 30 June 2011
British
Born October 1965 (61)
Officer history (11 former)
30 June 2023
28 March 2020
21 December 2017
24 July 2013
14 May 2012
5 July 2011
5 July 2011
30 June 2011
30 June 2011
Appointed Menon, Satish as Secretary
30 June 2011
30 June 2011
22 February 2011
8 November 2010
28 October 2010
28 September 2010
12 June 2007
12 June 2007
5 June 2007
5 June 2007
16 January 2007
16 January 2007
16 January 2007
16 January 2007
16 January 2007
16 January 2007
16 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merton Properties Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 96213
Former controllers (3)
24 December 2018
Ceased LJ Capital Limited — Holds 50–75% of voting rights
24 December 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
30 January 2018
Ceased Enddora Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 13 January 2025 | Change of details for a person with significant control | |||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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