SDB PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 03042373
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 300 . The most likely internet sites of SDB PROPERTIES LIMITED are www.sdbproperties.co.uk, and www.sdb-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and ten months. Sdb Properties Limited is a Private Limited Company. The company registration number is 03042373. Sdb Properties Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Sdb Properties Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £557.92k. It is £206.53k against last year. And the total assets are £1005.69k, which is £-303.93k against last year. BAILY, Peter is a Director of the company. BAILY, Sarah Dorothea is a Director of the company. MARTIN, Julian is a Director of the company. Secretary BAILY, John Edward has been resigned. Director BAILY, John Edward has been resigned. The company operates in "Development of building projects".


sdb properties Key Finiance

LIABILITIES £557.92k
+58%
CASH n/a
TOTAL ASSETS £1005.69k
-24%
All Financial Figures

Current Directors

Director
BAILY, Peter
Appointed Date: 21 January 2013
58 years old
Director
BAILY, Sarah Dorothea
Appointed Date: 05 April 1995
84 years old
Director
MARTIN, Julian
Appointed Date: 27 June 2014
67 years old

Resigned Directors

Secretary
BAILY, John Edward
Resigned: 21 January 2013
Appointed Date: 05 April 1995
Director
BAILY, John Edward
Resigned: 21 January 2013
Appointed Date: 19 August 1996
89 years old

Persons With Significant Control

Mr Peter Baily
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Martin
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Ms Tanya Baily
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Polly Anne Baily
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SDB PROPERTIES LIMITED Events

26 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 300
13 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 50 more events
06 Feb 1997
Accounts for a small company made up to 30 June 1996
09 Aug 1996
Particulars of mortgage/charge
07 Jun 1996
Accounting reference date extended from 30/04/96 to 30/06/96
24 May 1996
Return made up to 05/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/05/96
05 Apr 1995
Incorporation

SDB PROPERTIES LIMITED Charges

27 July 1996
Legal charge
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H C4 albany piccadilly london NW1 t/no 85928 fixed charge…

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