SBI PROPERTIES LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » UB4 0HY

Company number 05056620
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 99 DORCHESTER WAYE, HAYES, MIDDX, UB4 0HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SBI PROPERTIES LIMITED are www.sbiproperties.co.uk, and www.sbi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sbi Properties Limited is a Private Limited Company. The company registration number is 05056620. Sbi Properties Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Sbi Properties Limited is 99 Dorchester Waye Hayes Middx Ub4 0hy. The company`s financial liabilities are £57.96k. It is £57.96k against last year. And the total assets are £139.62k, which is £-33.2k against last year. MAKKAR, Rajinder Singh is a Secretary of the company. MAKKAR, Inderpal Kaur is a Director of the company. Secretary SAGGAR, Shailen has been resigned. Director MAKKAR, Rajinder Singh has been resigned. The company operates in "Buying and selling of own real estate".


sbi properties Key Finiance

LIABILITIES £57.96k
CASH n/a
TOTAL ASSETS £139.62k
-20%
All Financial Figures

Current Directors

Secretary
MAKKAR, Rajinder Singh
Appointed Date: 14 March 2006

Director
MAKKAR, Inderpal Kaur
Appointed Date: 15 September 2005
58 years old

Resigned Directors

Secretary
SAGGAR, Shailen
Resigned: 14 March 2006
Appointed Date: 26 February 2004

Director
MAKKAR, Rajinder Singh
Resigned: 16 September 2005
Appointed Date: 26 February 2004
62 years old

Persons With Significant Control

Mr Rajinder Singh Makkar
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control

SBI PROPERTIES LIMITED Events

24 May 2017
Total exemption full accounts made up to 30 September 2016
03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
21 Apr 2005
Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed

13 Dec 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
06 Sep 2004
Particulars of mortgage/charge
29 Jun 2004
Particulars of mortgage/charge
26 Feb 2004
Incorporation

SBI PROPERTIES LIMITED Charges

24 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7A adelaide road southall middlesex.
24 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 woodrow avenue hayes middlesex.
31 August 2005
Charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 central avenue hayes middlesex. See the mortgage charge…
19 August 2004
Deed of charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7A adelaide road southall middlesex fixed charge over all…
11 June 2004
Deed of charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 woodrow avenue, hayes, middlesex fixed charge over all…