This company is commonly known as Sallhill Properties Limited. The company was founded 10 years ago and was given the registration number 08721961. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SALLHILL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08721961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gosford Lodge, Broomhouse Road, London, United Kingdom, SW6 3QU | Director | 07 October 2013 | Active |
| 11, Wadham Gardens, London, United Kingdom, NW3 3DN | Director | 07 October 2013 | Active |
| 16, Old Bailey, London, United Kingdom, EC4M 7EG | Corporate Secretary | 07 October 2013 | Active |
| 34, Rutland Court, London, United Kingdom, SW7 1BW | Director | 07 October 2013 | Active |
| Mr Hugh Rubin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1930 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Rutland Court, London, United Kingdom, SW7 1BW |
| Nature of control | : |
|
| Mrs Patricia Godik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Gosford Lodge, Broomhouse Road, London, United Kingdom, SW6 3QU |
| Nature of control | : |
|
| Mrs Penelope Ann Steinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Wadham Gardens, London, United Kingdom, NW3 3DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Miscellaneous | Court order. | Download |
| 2023-02-09 | Miscellaneous | Legacy. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Officers | Change person director company with change date. | Download |
| 2017-10-31 | Officers | Change person director company with change date. | Download |
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