SALLY PROPERTIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 1UG
Company number 04862775
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 27 COLUMBINE ROAD, LEICESTER, LEICESTERSHIRE, LE5 1UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 220 . The most likely internet sites of SALLY PROPERTIES LIMITED are www.sallyproperties.co.uk, and www.sally-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sally Properties Limited is a Private Limited Company. The company registration number is 04862775. Sally Properties Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Sally Properties Limited is 27 Columbine Road Leicester Leicestershire Le5 1ug. The company`s financial liabilities are £174.52k. It is £-35.79k against last year. The cash in hand is £0.72k. It is £-0.16k against last year. And the total assets are £27.78k, which is £-22.48k against last year. CHAUHAN, Minesh is a Secretary of the company. CHAUHAN, Sandip 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 "Other letting and operating of own or leased real estate".


sally properties Key Finiance

LIABILITIES £174.52k
-18%
CASH £0.72k
-18%
TOTAL ASSETS £27.78k
-45%
All Financial Figures

Current Directors

Secretary
CHAUHAN, Minesh
Appointed Date: 11 August 2003
Director
CHAUHAN, Sandip
Appointed Date: 11 August 2003
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Sandip Chauhan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pratibha Chauhan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALLY PROPERTIES LIMITED Events

22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 220
31 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Oct 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 220
...
... and 32 more events
31 Aug 2003
New secretary appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Aug 2003
Director resigned
11 Aug 2003
Incorporation

SALLY PROPERTIES LIMITED Charges

10 August 2010
Mortgage deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 17 the common south normanton alfreton derbyshire…
15 January 2008
Mortgage
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Loughborough Building Society
Description: 101 loughborough road leicester.
30 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 91 the habitat woolpack lane nottingham t/no…
16 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17 high street long eaton erewash derbyshire t/no…
13 January 2005
Mortgage deed
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property k/a 94 woolpack lane, nottingham fixed charge all…
22 October 2004
Legal charge
Delivered: 25 October 2004
Status: Satisfied on 20 September 2007
Persons entitled: National Westminster Bank PLC
Description: 17 high street, long eaton, nottingham. By way of fixed…
24 October 2003
Deed of charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 106, 44 pall mall, liverpool.
17 October 2003
Deed of charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 62 ducie wharf ducie street manchester, fixed charge over…

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