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Home > England & Wales Companies > BIRCHAL PROPERTIES 1 LIMITED
Company Information for

BIRCHAL PROPERTIES 1 LIMITED

93 PARK LANE, LONDON, W1K 7TB,
Company Registration Number
06054567
Private Limited Company
Active

Company Overview

About Birchal Properties 1 Ltd
BIRCHAL PROPERTIES 1 LIMITED was founded on 2007-01-16 and has its registered office in . The organisation's status is listed as "Active". Birchal Properties 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRCHAL PROPERTIES 1 LIMITED
 
Legal Registered Office
93 PARK LANE
LONDON
W1K 7TB
Other companies in W1K
 
Filing Information
Company Number 06054567
Company ID Number 06054567
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHAL PROPERTIES 1 LIMITED
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Company Officers of BIRCHAL PROPERTIES 1 LIMITED

Current Directors
Officer Role Date Appointed
SATISH MENON
 Company Secretary 2011-06-30
RAMESH ARORA
 Director 2010-09-28
DHIRENDRA BAKHAI
 Director 2011-06-30
CLARE LUCY GLASS
 Director 2011-07-05
SHIRAZ JAFFERALI LALJI
 Director 2011-07-05
SATISH MENON
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DOREEN MCPOLAND
 Director 2013-07-24 2017-12-21
AMRAT DHANJI PATEL
 Company Secretary 2007-06-05 2011-06-30
AMRAT DHANJI PATEL
 Director 2007-06-05 2011-06-30
NURALLAH SOMANI
 Director 2010-11-08 2011-02-22
NURALLAH SOMANI
 Director 2007-01-16 2010-10-28
SEAN DOMINIC HARDY CUFLEY
 Company Secretary 2007-01-16 2007-06-12
SEAN DOMINIC HARDY CUFLEY
 Director 2007-01-16 2007-06-12
PAILEX SECRETARIES LIMITED
 Company Secretary 2007-01-16 2007-01-16
PAILEX NOMINEES LIMITED
 Director 2007-01-16 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH ARORA ACCESS SELF STORAGE (CAMBERLEY) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
RAMESH ARORA ACCESS SELF STORAGE (5) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
RAMESH ARORA ACCESS SELF STORAGE (6) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
RAMESH ARORA ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
RAMESH ARORA ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
RAMESH ARORA PRECIS INVESTMENTS LIMITED Director 2011-03-21 CURRENT 2005-12-08 Active
RAMESH ARORA PREMIER SELF STORAGE PROPERTIES LIMITED Director 2010-10-28 CURRENT 2003-02-03 Active
RAMESH ARORA ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2010-10-28 CURRENT 2004-05-04 Active
RAMESH ARORA BIRCHAL PROPERTIES 2 LIMITED Director 2010-10-28 CURRENT 2007-01-16 Active
RAMESH ARORA ACCESS SELF STORAGE PROPERTIES LIMITED Director 2010-10-28 CURRENT 1998-04-03 Active
RAMESH ARORA CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2010-10-28 CURRENT 2003-03-12 Active
RAMESH ARORA BIRCHAL PROPERTIES A LIMITED Director 2010-10-28 CURRENT 2007-01-16 Active
RAMESH ARORA BIRCHAL PROPERTIES B LIMITED Director 2010-10-28 CURRENT 2007-01-16 Active
RAMESH ARORA ACCESS SELF STORAGE (UK) LIMITED Director 2003-10-08 CURRENT 2003-08-22 Active
RAMESH ARORA ACCESS SELF STORAGE (LONDON) LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (CAMBERLEY) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (5) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (6) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
DHIRENDRA BAKHAI PREMIER SELF STORAGE PROPERTIES LIMITED Director 2011-06-30 CURRENT 2003-02-03 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2011-06-30 CURRENT 2004-05-04 Active
DHIRENDRA BAKHAI BIRCHAL PROPERTIES 2 LIMITED Director 2011-06-30 CURRENT 2007-01-16 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE PROPERTIES LIMITED Director 2011-06-30 CURRENT 1998-04-03 Active
DHIRENDRA BAKHAI CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2011-06-30 CURRENT 2003-03-12 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (UK) LIMITED Director 2011-06-30 CURRENT 2003-08-22 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (LONDON) LIMITED Director 2011-06-30 CURRENT 2003-09-12 Active
DHIRENDRA BAKHAI BIRCHAL PROPERTIES A LIMITED Director 2011-06-30 CURRENT 2007-01-16 Active
DHIRENDRA BAKHAI BIRCHAL PROPERTIES B LIMITED Director 2011-06-30 CURRENT 2007-01-16 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2011-06-30 CURRENT 2011-06-03 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2011-06-30 CURRENT 2011-06-03 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (BRENT) LIMITED Director 2011-06-30 CURRENT 2011-06-09 Active
DHIRENDRA BAKHAI PRECIS INVESTMENTS LIMITED Director 2011-03-21 CURRENT 2005-12-08 Active
DHIRENDRA BAKHAI PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
CLARE LUCY GLASS ACCESS SELF STORAGE (5) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (6) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
CLARE LUCY GLASS ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
CLARE LUCY GLASS ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (1) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
CLARE LUCY GLASS PREMIER SELF STORAGE PROPERTIES LIMITED Director 2011-07-05 CURRENT 2003-02-03 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2011-07-05 CURRENT 2004-05-04 Active
CLARE LUCY GLASS ACCESS SELF STORAGE LIMITED Director 2011-07-05 CURRENT 2005-08-03 Active
CLARE LUCY GLASS BIRCHAL PROPERTIES 2 LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
CLARE LUCY GLASS CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2011-07-05 CURRENT 2003-03-12 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (LONDON) LIMITED Director 2011-07-05 CURRENT 2003-09-12 Active
CLARE LUCY GLASS BIRCHAL PROPERTIES A LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
CLARE LUCY GLASS BIRCHAL PROPERTIES B LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2011-07-05 CURRENT 2011-06-03 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2011-07-05 CURRENT 2011-06-03 Active
CLARE LUCY GLASS ACCESS SELF STORAGE (BRENT) LIMITED Director 2011-07-05 CURRENT 2011-06-09 Active
CLARE LUCY GLASS ACCESS SELF STORAGE PROPERTIES LIMITED Director 2011-06-05 CURRENT 1998-04-03 Active
CLARE LUCY GLASS THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
CLARE LUCY GLASS SHAFTESBURY GARDENS NOTTINGHILL LIMITED Director 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
CLARE LUCY GLASS CREST PLAZA LONDON LIMITED Director 2005-02-28 CURRENT 2002-12-11 Dissolved 2013-09-20
SHIRAZ JAFFERALI LALJI ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
SHIRAZ JAFFERALI LALJI PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SHIRAZ JAFFERALI LALJI MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (5) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (6) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
SHIRAZ JAFFERALI LALJI ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SHIRAZ JAFFERALI LALJI ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (1) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
SHIRAZ JAFFERALI LALJI RLH MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY HYDE PARK LIMITED Director 2011-12-01 CURRENT 2009-06-19 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY STUDENT HOUSING LIMITED Director 2011-09-09 CURRENT 2010-02-05 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY PADDINGTON LIMITED Director 2011-09-09 CURRENT 2005-11-29 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY MARBLE ARCH LIMITED Director 2011-09-09 CURRENT 2009-07-24 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY STUDENT ACCOMMODATION LIMITED Director 2011-09-09 CURRENT 2010-02-05 Active
SHIRAZ JAFFERALI LALJI BIRCHAL PROPERTIES 2 LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
SHIRAZ JAFFERALI LALJI BIRCHAL PROPERTIES A LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
SHIRAZ JAFFERALI LALJI BIRCHAL PROPERTIES B LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (BRENT) LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
SHIRAZ JAFFERALI LALJI PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
SHIRAZ JAFFERALI LALJI MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
SHIRAZ JAFFERALI LALJI BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
SHIRAZ JAFFERALI LALJI LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
SHIRAZ JAFFERALI LALJI MONTCALM LONDON HOTELS LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
SHIRAZ JAFFERALI LALJI INHABIT HOTEL QUEENS GARDENS LIMITED Director 2010-02-24 CURRENT 2009-07-24 Active
SHIRAZ JAFFERALI LALJI THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY GARDENS NOTTINGHILL LIMITED Director 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
SHIRAZ JAFFERALI LALJI SHAFTESBURY PREMIER HEATHROW LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
SHIRAZ JAFFERALI LALJI HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
SHIRAZ JAFFERALI LALJI INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE LIMITED Director 2005-09-30 CURRENT 2005-08-03 Active
SATISH MENON ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
SATISH MENON BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
SATISH MENON PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SATISH MENON SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SATISH MENON MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SATISH MENON ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SATISH MENON ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SATISH MENON ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
SATISH MENON ANDRIAS LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2004-06-07 Active
SATISH MENON SENATOR HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 2002-07-11 Active
SATISH MENON INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2012-05-23 CURRENT 2007-07-06 Active
SATISH MENON SHAFTESBURY PREMIER HEATHROW LIMITED Director 2012-05-23 CURRENT 2007-12-13 Active
SATISH MENON HYDE PARK PREMIER BAYSWATER LIMITED Director 2012-05-23 CURRENT 2007-07-09 Active
SATISH MENON INHABIT HOTEL QUEENS GARDENS LIMITED Director 2012-05-23 CURRENT 2009-07-24 Active
SATISH MENON SHAFTESBURY HOTEL LIMITED Director 2012-05-23 CURRENT 2002-08-02 Active
SATISH MENON PREMIER SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 2003-02-03 Active
SATISH MENON ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2012-05-14 CURRENT 2004-05-04 Active
SATISH MENON BIRCHAL PROPERTIES 2 LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON ACCESS SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 1998-04-03 Active
SATISH MENON CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 2003-03-12 Active
SATISH MENON ACCESS SELF STORAGE (UK) LIMITED Director 2012-05-14 CURRENT 2003-08-22 Active
SATISH MENON BIRCHAL PROPERTIES A LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON BIRCHAL PROPERTIES B LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON ACCESS SELF STORAGE (LONDON) LIMITED Director 2012-05-13 CURRENT 2003-09-12 Active
SATISH MENON ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2012-05-13 CURRENT 2011-06-03 Active
SATISH MENON ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2012-05-13 CURRENT 2011-06-03 Active
SATISH MENON ACCESS SELF STORAGE (BRENT) LIMITED Director 2012-05-13 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RAMESH ARORA
2023-06-08Director's details changed for Mr Ramesh Arora on 2023-05-01
2023-06-08Director's details changed for Mr Ramesh Arora on 2023-05-26
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 060545670006
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JAFFERALI LALJI
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060545670005
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-11PSC02Notification of Merton Properties Ltd as a person with significant control on 2016-04-06
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-24PSC07CESSATION OF LJ CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31PSC07CESSATION OF ENDDORA HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LTD
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN MCPOLAND
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060545670004
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060545670003
2013-07-24AP01DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND
2013-01-16AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AP01DIRECTOR APPOINTED MR SATISH MENON
2012-01-17AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AP01DIRECTOR APPOINTED MRS CLARE GLASS
2011-07-05AP01DIRECTOR APPOINTED MR SHIRAZ LALJI
2011-07-01AP01DIRECTOR APPOINTED MR DHIRENDRA BAKHAI
2011-07-01AP03SECRETARY APPOINTED MR SATISH MENON
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR AMRAT PATEL
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY AMRAT PATEL
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2011-01-17AR0116/01/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-11-08AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2010-11-01AP01DIRECTOR APPOINTED MR RAMESH ARORA
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0116/01/10 FULL LIST
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NURALLAH SOMANI / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION FULL
2008-11-21225PREVSHO FROM 31/01/2009 TO 31/03/2008
2008-08-14363sRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-13363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12288bSECRETARY RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW SECRETARY APPOINTED
2007-01-26ELRESS386 DISP APP AUDS 16/01/07
2007-01-26ELRESS366A DISP HOLDING AGM 16/01/07
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BIRCHAL PROPERTIES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHAL PROPERTIES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-27 Outstanding HSBC BANK PLC
2013-08-01 Outstanding GE CAPITAL CORPORATION (TRADING LP) LIMITED AS COMMON SECURITY AGENT (AS TRUSTEE FOR THE FINANCE PARTIES)
SECURITY AGREEMENT 2009-04-30 Satisfied MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2007-09-14 Outstanding RICH INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BIRCHAL PROPERTIES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHAL PROPERTIES 1 LIMITED
Trademarks
We have not found any records of BIRCHAL PROPERTIES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHAL PROPERTIES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHAL PROPERTIES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHAL PROPERTIES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHAL PROPERTIES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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