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SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Sudbury And Halstead Investment Properties Limited. The company was founded 45 years ago and was given the registration number 01380697. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED
Company Number:01380697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 14 Brook's Mews, London, England, W1K 4DG

Director30 November 2018Active
5th Floor, 14 Brook's Mews, London, England, W1K 4DG

Director02 September 2010Active
55, South Audley Street, London, United Kingdom, W1K 2QH

Secretary30 November 2018Active
1 Hoebrook Close, Westfield, Woking, GU22 9PY

Secretary-Active
East Lodge Grove Lane, Orchard Leigh, Chesham, HP5 3QQ

Secretary28 February 1992Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary10 August 2005Active
1 Hoebrook Close, Westfield, Woking, GU22 9PY

Director-Active
65 London Wall, London, EC2M 5TU

Director-Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Director26 October 1995Active

People with Significant Control

Mr Anthony Harry Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:5th Floor, 14 Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Change person director company with change date.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download

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