Active
Company Information for BIGGER & BETTER PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
04271951
Private Limited Company
Active |
Company Name | |
---|---|
BIGGER & BETTER PROPERTIES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 04271951 | |
---|---|---|
Company ID Number | 04271951 | |
Date formed | 2001-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:43:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH GLUCK |
||
ABRAHAM GLUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN GLUCK |
Director | ||
JOSEPH GLUCK |
Director | ||
SARAH ABELESS |
Company Secretary | ||
SIMON ABELESS |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EZER MIKOIDESH FOUNDATION | Company Secretary | 2008-05-01 | CURRENT | 2000-07-11 | Active | |
WELLCARE (HOMESTEAD) LIMITED | Company Secretary | 2005-12-22 | CURRENT | 1999-05-07 | Active | |
AUTOMATIC PROPERTIES LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2001-08-10 | Active | |
BROWNING ESTATES LTD | Company Secretary | 2004-09-22 | CURRENT | 2004-08-05 | Active | |
TURNER JONES & CO LTD | Company Secretary | 2001-06-05 | CURRENT | 2001-03-22 | Active | |
UPPER SPRING PROPERTIES LIMITED | Director | 2008-05-02 | CURRENT | 2000-04-17 | Active | |
WOODROSE PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2002-07-11 | Active | |
WELLCARE (HOMESTEAD) LIMITED | Director | 2008-05-01 | CURRENT | 1999-05-07 | Active | |
TUFNELL PARK LIMITED | Director | 2008-05-01 | CURRENT | 2000-01-20 | Active | |
AUTOMATIC PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Active | |
WESTMARK LTD | Director | 2002-02-06 | CURRENT | 2001-05-22 | Active | |
HILLTOP ESTATES LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TASKPOINT MANAGEMENT LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-27 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 1992-11-21 | CURRENT | 1963-05-16 | Active | |
BRICKBILT INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1960-06-22 | Active | |
A.G.P. LIMITED | Director | 1991-12-12 | CURRENT | 1956-05-08 | Active | |
GAYVILLE INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1964-05-29 | Active | |
WINCHBOURNE LIMITED | Director | 1991-12-12 | CURRENT | 1964-06-02 | Active | |
NAROD INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1961-05-04 | Active | |
EARLBROOK LIMITED | Director | 1991-10-24 | CURRENT | 1963-04-18 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1963-03-29 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1962-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 01/01/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 01/01/22 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 02/01/22 TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/01/21 TO 02/01/21 | |
AA01 | Previous accounting period shortened from 04/01/21 TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/01/20 TO 04/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL GREEN | |
PSC07 | CESSATION OF ABRAHAM GLUCK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED SIMCHA ASHER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GLUCK | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM GLUCK | |
AA | 30/12/15 TOTAL EXEMPTION SMALL | |
AA | 30/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/01/15 TO 05/01/15 | |
AA01 | Previous accounting period shortened from 07/01/15 TO 06/01/15 | |
AA01 | Previous accounting period extended from 23/12/14 TO 07/01/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042719510021 | |
AA | 30/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 24/12/2013 TO 23/12/2013 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 25/12/2012 TO 24/12/2012 | |
AR01 | 16/08/13 FULL LIST | |
AA01 | PREVSHO FROM 26/12/2012 TO 25/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 27/12/2012 TO 26/12/2012 | |
AA01 | PREVSHO FROM 28/12/2011 TO 27/12/2011 | |
AA01 | PREVSHO FROM 29/12/2011 TO 28/12/2011 | |
AR01 | 16/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 16/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH GLUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GLUCK | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLUCK / 30/08/2007 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SECURE TRUST BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND SEPTEMBER 1998 | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BIGGER & BETTER PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |