Company information:
Britannic Property Developments Limited (No: 02051447)
Address: REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, WD6 4RS, ENGLAND
Status: Active
Incorporated: 09-Jan-1986
Accounts Next Due: 22-Aug-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: RAMESH CHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945 From: Oct-1991 )
Current Director: RAMESHCHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945 From: Oct-1991 )
Current Director: PRATIBHA RAMESHCHANDRA SACHDEV ( DOB: Mar-1948 From: Oct-1991 )
Current Secretary: JEYACHELVY BASKARAN ( From: Dec-2021 )
Resigned Secretary: KAY BATTES ( DOB: Sep-1952 From: Jun-1993 To: Jun-2015 )
Resigned Secretary: LINDA ROSA LUISA STUBBS ( From: Oct-1991 To: Jun-1993 )
Resigned Secretary: UDAY VYAS ( From: Jun-2015 To: Dec-2021 )
Persons of Significant Control:
Britannic Trustees Limited, Harrow, Middlesex, HA2 6EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Pratibha Ramesh Sachdev, Harrow, Middlesex, HA2 6EH, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ramesh Govindji Sachdev, Harrow, Middlesex, HA2 6EH, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,000 | 1005,1005,1005,1005,1005,1005,1005,1005,1000 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,000 | 1005,1005,1005,1005,1005,1005,1005,1005,1000 |
Current assets / Debtors | 3,661,809 | 2,399,424 | 3,407,424 | 1,852,424 | 1,936,424 | 1,966,123 | 1,969,024 | 1,953,374 | 3661809,2399424,3407424,1852424,1936424,1966123,1969024,1953374,0 | |
Current assets / Current asset investments / Investments in group undertakings | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,005 | 1,000 | 1005,1005,1005,1005,1005,1005,1005,1005,1000 |
Net current assets (liabilities) | 599,125 | 598,525 | 597,925 | 597,325 | 596,725 | 597,325 | 597,325 | 564,336 | -1,455,772 | 599125,598525,597925,597325,596725,597325,597325,564336,-1455772 |
Total assets less current liabilities | 600,130 | 599,530 | 598,930 | 598,330 | 597,730 | 598,330 | 598,330 | 565,341 | -1,388,038 | 600130,599530,598930,598330,597730,598330,598330,565341,-1388038 |
Equity / share capital and reserves | 600,130 | 599,530 | 598,930 | 598,330 | 597,730 | 598,330 | 598,330 | 565,341 | -1,388,038 | 600130,599530,598930,598330,597730,598330,598330,565341,-1388038 |