This company is commonly known as Second Hand Properties Limited. The company was founded 8 years ago and was given the registration number 09945568. The firm's registered office is in HARROW. You can find them at Lynwood House 375, Station Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SECOND HAND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09945568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House 375, Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House 375, Station Road, Harrow, United Kingdom, HA1 2AW | Director | 11 January 2016 | Active |
| Lynwood House 375, Station Road, Harrow, United Kingdom, HA1 2AW | Director | 11 January 2016 | Active |
| Mr Jonathan David Burns Ford | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Codrington Mews, London, United Kingdom, W11 2EH |
| Nature of control | : |
|
| Ms Karen Jayne Welman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Ms Zana Martine Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Incorporation | Incorporation company. | Download |
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