UKBizDB.co.uk

SGVM INVESTMENTS LIMITED

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

This company is commonly known as Sgvm Investments Limited. The company was founded 21 years ago and was given the registration number 04543337. The firm's registered office is in STANMORE. You can find them at Victoria House, 18 Dalston Gardens, Stanmore, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SGVM INVESTMENTS LIMITED
Company Number:04543337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Melrose Avenue, Craford, DA1 3QZ

Director24 September 2002Active
16 Melrose Avenue, Craford, DA1 3QZ

Director24 September 2002Active
16 Melrose Avenue, Craford, DA1 3QZ

Secretary24 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Milan Patel
Notified on:21 November 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Pinecrest, Firs Road, Croydon, United Kingdom, CR8 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gita Patel
Notified on:24 September 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Shashikant Patel
Notified on:24 September 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Mortgage

Mortgage satisfy charge full.

Download
2019-01-23Mortgage

Mortgage satisfy charge full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2014-11-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.