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SBH PROPERTIES LIMITED

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

This company is commonly known as Sbh Properties Limited. The company was founded 32 years ago and was given the registration number 02701163. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SBH PROPERTIES LIMITED
Company Number:02701163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Bridge Lane, London, NW11 9JS

Secretary28 April 1992Active
58 Bridge Lane, London, NW11 0EH

Director09 May 1995Active
24, Courtleigh Gardens, London, United Kingdom, NW11 9JX

Director08 February 1999Active
126, Bridge Lane, London, NW11 9JS

Director28 April 1992Active
126 Bridge Lane, London, NW11 9JS

Director28 April 1992Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary27 March 1992Active
58 Bridge Lane, London, NW11 0EH

Director09 May 1995Active
34 Riverside Drive, London, NW11 9PX

Director01 July 1998Active
1302 14th Street, Lakewood, United States,

Director09 May 1995Active
29 Highfield Gardens, London, NW11 9HD

Director09 May 1995Active
29 Highfield Gardens, London, NW11 9HD

Director09 May 1995Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director27 March 1992Active

People with Significant Control

Worldhold Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-07Officers

Change person director company with change date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption full.

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2014-05-06Officers

Termination director company with name.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type full.

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