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SG MADAN PROPERTIES LIMITED

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

This company is commonly known as Sg Madan Properties Limited. The company was founded 5 years ago and was given the registration number 11583738. The firm's registered office is in EGHAM. You can find them at 16 Redwood, , Egham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SG MADAN PROPERTIES LIMITED
Company Number:11583738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Redwood, Egham, United Kingdom, TW20 8SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Redwood, Egham, United Kingdom, TW20 8SU

Director24 September 2018Active
16, Redwood, Egham, United Kingdom, TW20 8SU

Director24 September 2018Active

People with Significant Control

Mr Shan Madan
Notified on:24 September 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:16, Redwood, Egham, United Kingdom, TW20 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gurdeep Madan
Notified on:24 September 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:16, Redwood, Egham, United Kingdom, TW20 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-24Incorporation

Incorporation company.

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