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SS LONDON PROPERTIES HOLDINGS LTD

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

This company is commonly known as Ss London Properties Holdings Ltd. The company was founded 9 years ago and was given the registration number 09385072. The firm's registered office is in PINNER. You can find them at 29 Albury Drive, , Pinner, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SS LONDON PROPERTIES HOLDINGS LTD
Company Number:09385072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Albury Drive, Pinner, Middlesex, HA5 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Albury Drive, Pinner, United Kingdom, HA5 3RL

Director12 January 2015Active
29, Albury Drive, Pinner, United Kingdom, HA5 3RL

Director12 January 2015Active

People with Significant Control

Mrs Smita Sailesh Pau
Notified on:01 April 2024
Status:Active
Date of birth:November 1962
Nationality:British
Address:29, Albury Drive, Pinner, HA5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sailesh Dharshi Pau
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:29, Albury Drive, Pinner, HA5 3RL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Change account reference date company current extended.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Incorporation

Incorporation company.

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