Company number 04512973
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 52-54 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO17 2FW
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 August 2015; Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to 52-54 Portswood Road Portswood Southampton Hampshire SO17 2FW on 20 October 2016. The most likely internet sites of S PROPERTIES LIMITED are www.sproperties.co.uk, and www.s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Properties Limited is a Private Limited Company.
The company registration number is 04512973. S Properties Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of S Properties Limited is 52 54 Portswood Road Portswood Southampton Hampshire So17 2fw. . LAKHPURI, Jordan Tsar is a Director of the company. SINGH, Harjap is a Director of the company. Secretary PUREWAL, Gurmail Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAKHPURI, Kulwant Singh 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".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Harjap Singh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
S PROPERTIES LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Amended total exemption small company accounts made up to 31 August 2015
20 Oct 2016
Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to 52-54 Portswood Road Portswood Southampton Hampshire SO17 2FW on 20 October 2016
20 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
20 Oct 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 68 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
16 Aug 2002
Incorporation
12 April 2016
Charge code 0451 2973 0030
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 181 wimpson lane southampton t/n HP550750…
12 April 2016
Charge code 0451 2973 0029
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 12 mansel road east southampton t/n…
12 April 2016
Charge code 0451 2973 0028
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 13 mansel road east southampton t/no HP778784…
12 April 2016
Charge code 0451 2973 0027
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 82 orion close southampton t/no HP370488…
12 April 2016
Charge code 0451 2973 0026
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 37 lincoln court hill lane southampton t/no…
28 January 2016
Charge code 0451 2973 0025
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 11 mansel road east southampton t/no HP622601…
9 July 2013
Charge code 0451 2973 0024
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 knighton road itchen southampton t/no. HP570157…
9 July 2013
Charge code 0451 2973 0023
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 57 wolseley road shirley southampton f/h t/no HP374094…
9 July 2013
Charge code 0451 2973 0022
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 porchester road woolston southampton t/no HP13946 f/H…
4 January 2013
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 61C portswood road southampton hampshire…
4 January 2013
Mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 83 upper shaftesbury avenue southampton hampshire t/no…
4 January 2013
Mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 61A portswood road southampton hampshire t/no HP355401…
4 January 2013
Mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 83 sirdar road southampton t/no HP111155 together with…
4 January 2013
Mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 63C portswood road southampton hampshire…
4 January 2013
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 glen eyre road, southampton, hampshire…
20 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 highfield crescent southampton hampshire fixed charge all…
7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 149 carnation road southampton hampshire fixed charge all…
7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 40 conifer road southampton hampshire fixed charge all…
7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 43 north road southampton hampshire fixed charge all…
9 March 2007
Mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 73 sirdar road southampton hants with fixed charge all…
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 17 woodcote road southampton.
16 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 grosvenor road southampton.
5 October 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 north road southampton. By way of fixed charge the…
5 October 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 06 highfield crescent southampton. By way of fixed charge…
9 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 149 carnation road, bassett green, southampton. By way of…
27 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 arthur road shirley southampton hampshire. By way of…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 conifer road southampton. By way of fixed charge the…
9 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 livingstone road portswood southampton. By way of fixed…
18 September 2004
Mortgage deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 40 conifer road, southampton, hampshire…