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SS & MK PROPERTIES LIMITED

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

This company is commonly known as Ss & Mk Properties Limited. The company was founded 5 years ago and was given the registration number 11435457. The firm's registered office is in SOUTHALL. You can find them at 3 Craneswater Park, , Southall, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SS & MK PROPERTIES LIMITED
Company Number:11435457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Craneswater Park, Southall, England, UB2 5RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Craneswater Park, Southall, England, UB2 5RW

Director11 June 2020Active
27, Osterley Avenue, Isleworth, United Kingdom, TW7 4QF

Director27 June 2018Active
27, Oaklands Avenue, Isleworth, Middlesex, United Kingdom, TW7 5PX

Director27 June 2018Active
3, Craneswater Park, Southall, England, UB2 5RW

Director05 October 2018Active

People with Significant Control

Mrs Mandeep Kaur Khabra
Notified on:27 June 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:3, Craneswater Park, Southall, England, UB2 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sukhdeep Kaur Shetra
Notified on:27 June 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:3, Craneswater Park, Southall, England, UB2 5RW
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 (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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Resolution

Resolution.

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2023-03-21Change of constitution

Statement of companys objects.

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2023-03-21Change of constitution

Statement of companys objects.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-03Address

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

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Appoint person director company with name date.

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