Company number 03876461
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 86B ALBERT ROAD, ILFORD, ESSEX, IG1 1HR
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUPERIOR PROPERTY SERVICES LTD are www.superiorpropertyservices.co.uk, and www.superior-property-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Superior Property Services Ltd is a Private Limited Company.
The company registration number is 03876461. Superior Property Services Ltd has been working since 12 November 1999.
The present status of the company is Active. The registered address of Superior Property Services Ltd is 86b Albert Road Ilford Essex Ig1 1hr. The company`s financial liabilities are £21.62k. It is £-30.07k against last year. The cash in hand is £457.76k. It is £418.44k against last year. And the total assets are £457.76k, which is £-123.46k against last year. SHAH, Jitesh Kanulal is a Secretary of the company. SHAH, Jitesh Kanulal is a Director of the company. SOKHI, Ranjit Singh 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 "Other letting and operating of own or leased real estate".
superior property services Key Finiance
LIABILITIES
£21.62k
-59%
CASH
£457.76k
+1064%
TOTAL ASSETS
£457.76k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Persons With Significant Control
Mr Jitesh Kanulal Shah
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Singh Sokhi
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERIOR PROPERTY SERVICES LTD Events
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
30 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
22 May 2000
New director appointed
22 May 2000
Ad 17/05/00--------- £ si 79@1=79 £ ic 1/80
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation
18 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 53C valentines road ilford…
18 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 21 chingford road london…
22 October 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a ground floor flat 146A portway stratford…
22 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat, 146A portway, london, E15 3QW. By way of…
11 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 brookscroft rd,walthamstow london E17. By way of fixed…
7 August 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 488 high road, leyton, london E10…