Company number 04684632
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address AZED, 392 LONDON ROAD, MITCHAM, SURREY, CR4 4EA
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 fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
. The most likely internet sites of SENTPOINT PROPERTIES LIMITED are www.sentpointproperties.co.uk, and www.sentpoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sentpoint Properties Limited is a Private Limited Company.
The company registration number is 04684632. Sentpoint Properties Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Sentpoint Properties Limited is Azed 392 London Road Mitcham Surrey Cr4 4ea. The company`s financial liabilities are £44.86k. It is £1.59k against last year. The cash in hand is £8.08k. It is £4.64k against last year. And the total assets are £49.41k, which is £4.94k against last year. AHMED, Shazad is a Secretary of the company. AHMED, Atia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sentpoint properties Key Finiance
LIABILITIES
£44.86k
+3%
CASH
£8.08k
+134%
TOTAL ASSETS
£49.41k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 03 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 03 March 2003
Persons With Significant Control
Mrs Atia Ahmed
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SENTPOINT PROPERTIES LIMITED Events
06 Apr 2017
Confirmation statement made on 3 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Secretary's details changed for Mr Shazad Ahmed on 1 April 2014
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
17 Oct 2003
New secretary appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
19 Mar 2003
Registered office changed on 19/03/03 from: 788-790 finchley road, london, NW11 7TJ
03 Mar 2003
Incorporation
4 June 2007
Deed of charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 153A epsom road sutton surrey,. Fixed charge over all…
7 December 2006
Deed of charge
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 359B west barnes lane new malden surrey. Fixed charge over…
25 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 stonecot hill sutton surrey t/no SGL347157. By way of…
25 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 stonecot hill sutton surrey t/no SGL557036. By way of…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 696 london road north cheam sutton surrey. By way of fixed…
7 July 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 stonecot hill sutton surrey. By way of fixed charge the…