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S.B. PROPERTIES LIMITED

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

This company is commonly known as S.b. Properties Limited. The company was founded 27 years ago and was given the registration number 03220517. The firm's registered office is in BASILDON. You can find them at Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.B. PROPERTIES LIMITED
Company Number:03220517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Lodge, Queen Street, Fyfield, Ongar, United Kingdom, CM5 0RZ

Secretary26 August 1996Active
42 Lambolle Road, London, NW3 4HR

Director06 August 1996Active
5 Barstable Road, Stanford-Le-Hope, SS17 0NX

Secretary04 July 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 July 1996Active
5 Barstable Road, Stanford-Le-Hope, SS17 0NX

Director04 July 1996Active
26 Havering Drive, Marshalls Park, Romford, RM1 4BH

Director04 July 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 July 1996Active

People with Significant Control

Ms Samantha Louise Bussey
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:42, Lambolle Road, London, England, NW3 4HR
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 (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
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

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

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Officers

Change person secretary company with change date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-13Address

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

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2016-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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