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SK MAD PROPERTIES LIMITED

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

This company is commonly known as Sk Mad Properties Limited. The company was founded 6 years ago and was given the registration number 11061017. The firm's registered office is in HARROW. You can find them at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SK MAD PROPERTIES LIMITED
Company Number:11061017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director13 November 2017Active
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director13 November 2017Active

People with Significant Control

Mr Sandip Patel
Notified on:13 November 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Richfields, Suite 3, Congress House, Harrow, United Kingdom, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kalpesh Patel
Notified on:13 November 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:36, 36 Rutland Road, Ha1 4jw, United Kingdom, HA1 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Incorporation

Memorandum articles.

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2024-05-03Resolution

Resolution.

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2024-05-03Capital

Capital alter shares consolidation.

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2024-05-02Capital

Capital allotment shares.

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2024-04-25Capital

Capital allotment shares.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Change account reference date company current extended.

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2018-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-11-20Address

Change registered office address company with date old address new address.

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