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S & S PROPERTIES (UK) LTD

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

This company is commonly known as S & S Properties (uk) Ltd. The company was founded 24 years ago and was given the registration number 03926934. The firm's registered office is in PETTS WOOD. You can find them at 213 Chislehurst Road, , Petts Wood, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:S & S PROPERTIES (UK) LTD
Company Number:03926934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:213 Chislehurst Road, Petts Wood, Kent, England, BR5 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Shawfield Park, Bromley, England, BR1 2NG

Director20 October 2015Active
12 Ninhams Wood, Keston Park, Orpington, BR8 8NJ

Secretary24 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2000Active
30 New Road, Brighton, United Kingdom, BN1 1BN

Director31 March 2015Active
12 Ninhams Wood, Keston Park, Orpington, BR8 8NJ

Director24 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mr Anthony Paul Kent
Notified on:26 April 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:213, Chislehurst Road, Petts Wood, England, BR5 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Paul Kent
Notified on:01 February 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:213, Chislehurst Road, Petts Wood, England, BR5 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-29Dissolution

Dissolution application strike off company.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-06Officers

Termination director company with name termination date.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-01Annual return

Annual return company with made up date full list shareholders.

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2017-02-01Address

Change registered office address company with date old address new address.

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2016-12-13Insolvency

Liquidation receiver cease to act receiver.

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2015-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-10-20Officers

Appoint person director company with name date.

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