This company is commonly known as Secure Properties Limited. The company was founded 17 years ago and was given the registration number 05973130. The firm's registered office is in NORTHWOOD. You can find them at 98a Highland Road, , Northwood, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SECURE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05973130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98a Highland Road, Northwood, Middlesex, United Kingdom, HA6 1JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 188 Great North Way, Hendon, London, United Kingdom, NW4 1DY | Director | 01 November 2017 | Active |
| 188 Great North Way, Hendon, London, United Kingdom, NW4 1DY | Director | 01 November 2017 | Active |
| Trident Court 14, Queens Parade, Queens Road, London, NW4 3NS | Secretary | 15 March 2010 | Active |
| 88 Crawford Street, London, W1H 2EJ | Secretary | 29 June 2007 | Active |
| 98a, Highland Road, Northwood, United Kingdom, HA6 1JU | Secretary | 21 March 2012 | Active |
| 13 Station Road, Finchley, London, N3 2SB | Corporate Secretary | 20 October 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 20 October 2006 | Active |
| 208 Willesden Lane, London, NW6 7PR | Director | 27 October 2006 | Active |
| 2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 30 June 2022 | Active |
| 10 Hubbard Court, Valley Hill, Loughton, England, IG10 3BH | Director | 01 December 2021 | Active |
| 188, Great North Way Road, Hendon, London, NW4 1DY | Director | 15 March 2010 | Active |
| 49 Cranbourne Gardens, London, NW11 0HU | Director | 20 October 2006 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 20 October 2006 | Active |
| Mr Samuel Gabay | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Ster, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Mr Menashe Hai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 188 Great North Way, Hendon, London, United Kingdom, NW4 1DY |
| Nature of control | : |
|
| Mrs Levy Hai Sigalit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 2nd Floor, Sterling House, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-27 | Officers | Termination director company with name termination date. | Download |
| 2019-07-27 | Officers | Termination secretary company with name termination date. | Download |
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