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S PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S Properties Limited. The company was founded 21 years ago and was given the registration number 04512973. The firm's registered office is in SOUTHAMPTON. You can find them at 52-54 Portswood Road, Portswood, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S PROPERTIES LIMITED
Company Number:04512973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52-54 Portswood Road, Portswood, Southampton, Hampshire, SO17 2FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, Portswood Road, Portswood, Southampton, SO17 2FW

Director12 January 2021Active
52-54, Portswood Road, Portswood, Southampton, SO17 2FW

Director16 August 2003Active
52 Howard Road, Shirley, Southampton, SO15 5BL

Secretary16 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 August 2002Active
52-54, Portswood Road, Portswood, Southampton, SO17 2FW

Director05 September 2016Active
27 Alma Road, Portswood, Southampton, SO14 6UN

Director10 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mr Gurdial Singh Bains
Notified on:18 November 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:52-54, Portswood Road, Southampton, SO17 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hardial Singh Lakhpuri
Notified on:18 November 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:52-54, Portswood Road, Southampton, SO17 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kulwant Singh Lakhpuri
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:27, Alma Road, Southampton, United Kingdom, SO14 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harjap Singh
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:52-54, Portswood Road, Southampton, SO17 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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