Company number 02774897
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of S.D. PROPERTIES LIMITED are www.sdproperties.co.uk, and www.s-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. S D Properties Limited is a Private Limited Company.
The company registration number is 02774897. S D Properties Limited has been working since 18 December 1992.
The present status of the company is Active. The registered address of S D Properties Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £43.96k. It is £3.42k against last year. The cash in hand is £66.72k. It is £-25.76k against last year. And the total assets are £94.13k, which is £-31.13k against last year. ODRISCOLL, Geraldine is a Secretary of the company. O'DRISCOLL, Geraldine is a Director of the company. ODRISCOLL, Seamus is a Director of the company. Secretary EGAN, Dorothy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Other service activities n.e.c.".
s.d. properties Key Finiance
LIABILITIES
£43.96k
+8%
CASH
£66.72k
-28%
TOTAL ASSETS
£94.13k
-25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EGAN, Dorothy
Resigned: 01 January 1994
Appointed Date: 18 December 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 December 1992
Appointed Date: 18 December 1992
Nominee Director
COHEN, Violet
Resigned: 18 December 1992
Appointed Date: 18 December 1992
93 years old
Persons With Significant Control
Mr Seamus O'Driscoll
Notified on: 18 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine O'Driscoll
Notified on: 18 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.D. PROPERTIES LIMITED Events
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
15 Jan 1993
Particulars of mortgage/charge
06 Jan 1993
New secretary appointed;director resigned
06 Jan 1993
Registered office changed on 06/01/93 from: 3RD floor, 124-130 tabernacle street, london, EC2A 4SD
06 Jan 1993
Secretary resigned;new director appointed
27 March 2015
Charge code 0277 4897 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 131 junction road london…
17 March 2015
Charge code 0277 4897 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 486 hornsey road london.
9 June 1994
Legal charge
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 131 junction road holloway with fixtures & fittings fixed…
5 January 1993
Legal charge
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: F/H property k/a 16 lamton road hornsley rise london N19…