SOUND PROPERTY DEVELOPMENTS LTD
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4BJ

Company number 06325845
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 322 WIMBLEDON CENTRAL, 21-33 WORPLE ROAD, WIMBLEDON, GREATER LONDON, SW19 4BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Iwona Subczak on 1 August 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUND PROPERTY DEVELOPMENTS LTD are www.soundpropertydevelopments.co.uk, and www.sound-property-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Property Developments Ltd is a Private Limited Company. The company registration number is 06325845. Sound Property Developments Ltd has been working since 26 July 2007. The present status of the company is Active. The registered address of Sound Property Developments Ltd is 322 Wimbledon Central 21 33 Worple Road Wimbledon Greater London Sw19 4bj. The company`s financial liabilities are £250.65k. It is £183.75k against last year. The cash in hand is £0.19k. It is £-4.84k against last year. And the total assets are £404.37k, which is £391.62k against last year. SOBCZAK, Iwona is a Secretary of the company. SOBCZAK, Marian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


sound property developments Key Finiance

LIABILITIES £250.65k
+274%
CASH £0.19k
-97%
TOTAL ASSETS £404.37k
+3070%
All Financial Figures

Current Directors

Secretary
SOBCZAK, Iwona
Appointed Date: 27 July 2007

Director
SOBCZAK, Marian
Appointed Date: 27 July 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2007
Appointed Date: 26 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Marian Sobczak
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Iwona Sobczak
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND PROPERTY DEVELOPMENTS LTD Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
01 Aug 2016
Secretary's details changed for Iwona Subczak on 1 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

02 Jun 2015
Registration of charge 063258450002, created on 13 May 2015
...
... and 21 more events
07 Sep 2007
New secretary appointed
07 Sep 2007
New director appointed
27 Jul 2007
Secretary resigned
27 Jul 2007
Director resigned
26 Jul 2007
Incorporation

SOUND PROPERTY DEVELOPMENTS LTD Charges

13 May 2015
Charge code 0632 5845 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Freehold property known as 1 mawson close merton park…
30 April 2015
Charge code 0632 5845 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 1 mawson close merton park london t/n absolute…