Company number 06348407
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 45 FRANKFURT ROAD, HERNE HILL, LONDON, UNITED KINGDOM, SE24 9NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 September 2016 with no updates; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of SFX DEVELOPMENTS HOLDINGS LIMITED are www.sfxdevelopmentsholdings.co.uk, and www.sfx-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sfx Developments Holdings Limited is a Private Limited Company.
The company registration number is 06348407. Sfx Developments Holdings Limited has been working since 21 August 2007.
The present status of the company is Active. The registered address of Sfx Developments Holdings Limited is 45 Frankfurt Road Herne Hill London United Kingdom Se24 9nx. The company`s financial liabilities are £0.31k. It is £0.2k against last year. . SANGHA, Sharanjit Kaur is a Secretary of the company. FANE, Gavin Richard is a Director of the company. SANGHA, Sharanjit Kaur 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 "Buying and selling of own real estate".
sfx developments holdings Key Finiance
LIABILITIES
£0.31k
+178%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Persons With Significant Control
Ms Sharanjit Kaur Sangha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Richard Fane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SFX DEVELOPMENTS HOLDINGS LIMITED Events
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with no updates
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Registered office address changed from 68 Copleston Road London SE15 4AG to 45 Frankfurt Road Herne Hill London SE24 9NX on 7 April 2016
...
... and 31 more events
28 Aug 2007
New secretary appointed
28 Aug 2007
New director appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
Incorporation
24 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 ondine road london, t/no.368531 See image for full…
28 August 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 16 ondine road london.
19 December 2007
Legal charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 16 ondine peckham rye london all rights…
18 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…