Company number 04049732
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 18 WOODCOCK DELL AVENUE, HARROW, MIDDLESEX, HA3 0NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Kamran Zafar on 23 April 2016; Secretary's details changed for Mrs Uzma Zafar on 23 April 2016. The most likely internet sites of SKYBLUE PROPERTY LIMITED are www.skyblueproperty.co.uk, and www.skyblue-property.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and six months. Skyblue Property Limited is a Private Limited Company.
The company registration number is 04049732. Skyblue Property Limited has been working since 09 August 2000.
The present status of the company is Active. The registered address of Skyblue Property Limited is 18 Woodcock Dell Avenue Harrow Middlesex Ha3 0ns. The company`s financial liabilities are £0.03k. It is £-1.38k against last year. The cash in hand is £1.62k. It is £1.06k against last year. And the total assets are £2127.46k, which is £1.06k against last year. ZAFAR, Uzma is a Secretary of the company. ZAFAR, Kamran is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
skyblue property Key Finiance
LIABILITIES
£0.03k
-98%
CASH
£1.62k
+186%
TOTAL ASSETS
£2127.46k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Persons With Significant Control
Uzma Zafar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamran Zafar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SKYBLUE PROPERTY LIMITED Events
18 Sep 2016
Confirmation statement made on 9 August 2016 with updates
24 Apr 2016
Director's details changed for Mr Kamran Zafar on 23 April 2016
24 Apr 2016
Secretary's details changed for Mrs Uzma Zafar on 23 April 2016
24 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 46 more events
16 Aug 2000
Secretary resigned
16 Aug 2000
New secretary appointed
16 Aug 2000
Director resigned
16 Aug 2000
New director appointed
09 Aug 2000
Incorporation
23 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 35 cornwallis road, london. With the…
21 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: 90/92 seymour road london. With the benefit of all rights…
1 December 2003
Legal mortgage
Delivered: 5 December 2003
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property knonw as 13A springfield road london. With…
20 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: L/H 68 brettenham road walthamstow. With the benefit of all…
2 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: L/H propetry k/a 11 bishops close walthamstow london. With…
3 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 121 coppermill lane london. With the…
5 September 2001
Legal mortgage
Delivered: 8 September 2001
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: The property at 50 mersey road walthamstow london E17 5LB…
20 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied
on 25 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…