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SSV PROPERTIES LIMITED

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

This company is commonly known as Ssv Properties Limited. The company was founded 5 years ago and was given the registration number 11929842. The firm's registered office is in LINCOLN. You can find them at 12 Bowden Drive, , Lincoln, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SSV PROPERTIES LIMITED
Company Number:11929842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Bowden Drive, Lincoln, England, LN6 7LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 31, Carmine Court, 202 Imperial Drive, Harrow, United Kingdom, HA2 7HG

Director01 October 2019Active
49, Newport, Lincoln, United Kingdom, LN1 3DN

Director05 April 2019Active

People with Significant Control

Mr Pandurangan Vijayakumar
Notified on:01 October 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:19, Capthorne Avenue, Harrow, England, HA2 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Vivekanandarajah Lakshman
Notified on:05 April 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:49, Newport, Lincoln, United Kingdom, LN1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vivekanandarajah Lakshman
Notified on:05 April 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:21, Middlebrook Road, Lincoln, England, LN6 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sureshkumar Karunaratnam
Notified on:05 April 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:12, Bowden Drive, Lincoln, England, LN6 7LG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-02Capital

Capital allotment shares.

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2021-04-02Accounts

Accounts with accounts type unaudited abridged.

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2020-10-24Address

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

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2020-10-24Persons with significant control

Change to a person with significant control.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Confirmation statement

Confirmation statement.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-04-05Incorporation

Incorporation company.

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