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Company Information for

SBH PROPERTIES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
02701163
Private Limited Company
Active

Company Overview

About Sbh Properties Ltd
SBH PROPERTIES LIMITED was founded on 1992-03-27 and has its registered office in London. The organisation's status is listed as "Active". Sbh Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SBH PROPERTIES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 02701163
Company ID Number 02701163
Date formed 1992-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBH PROPERTIES LIMITED
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Companies with same name SBH PROPERTIES LIMITED
The following companies were found which have the same name as SBH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBH PROPERTIES, LLC 22717 105TH ST CT E BUCKLEY WA 98321 Dissolved Company formed on the 2008-08-29
SBH PROPERTIES, L.L.C. 5 MARTIN LN Englewood CO 80113 Voluntarily Dissolved Company formed on the 2004-03-11
SBH PROPERTIES, LLC 9604 PALMBROOK DRIVE AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2014-03-31
SBH PROPERTIES, LLC 230 ARCO DRIVE - TOLEDO OH 43607 Active Company formed on the 2002-01-29
SBH Properties, LLC 2024 W Carrizo Springs Ave Pueblo CO 81007 Good Standing Company formed on the 2016-03-17
SBH PROPERTIES III, LLC 921 MONTROSE BLVD. N. ST. PETERSBURG FL 33703 Inactive Company formed on the 2014-06-05
SBH PROPERTIES II, LLC 921 MONTROSE BLVD. N. ST. PETERSBURG FL 33703 Active Company formed on the 2014-06-05
SBH PROPERTIES I, LLC 921 MONTROSE BLVD. N. ST. PETERSBURG FL 33703 Inactive Company formed on the 2014-06-05
SBH PROPERTIES, LLC 1300 THOMASWOOD DRIVE TALLAHASSEE FL 32308 Inactive Company formed on the 2004-04-23
SBH PROPERTIES, LLC 7014 13TH AVENUE, SUITE 202 Dutchess BROOKLYN NY 11228 Active Company formed on the 2017-09-19
SBH PROPERTIES LLC Georgia Unknown
SBH PROPERTIES LLC 7601 CALCUTTA RUN DR JONESTOWN TX 78645 Active Company formed on the 2019-05-20
SBH PROPERTIES LLC North Carolina Unknown
SBH PROPERTIES, LLC 2615 NIAGRA ST N SALEM OR 97303 Active Company formed on the 2019-06-27
SBH PROPERTIES LLC West Virginia Unknown
SBH PROPERTIES LLC Arkansas Unknown

Company Officers of SBH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ZISI FRANKEL
 Company Secretary 1992-04-28
ESTHER FRANKEL
 Director 1995-05-09
JACK FRANKEL
 Director 1995-05-09
JOEL FRANKEL
 Director 1999-02-08
LESLIE FRANKEL
 Director 1992-04-28
ZISI FRANKEL
 Director 1992-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD DAVID FRANKEL
 Director 1995-05-09 2014-03-13
EVA FRANKEL
 Director 1998-07-01 2005-04-07
REBECCA FRANKEL
 Director 1995-05-09 2001-10-29
MAURICE FRANKEL
 Director 1995-05-09 1996-04-30
NOTEHOLD LIMITED
 Nominated Secretary 1992-03-27 1992-04-28
NOTEHURST LIMITED
 Nominated Director 1992-03-27 1992-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZISI FRANKEL HIGHTIDE INVESTMENTS LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-28 Active
ZISI FRANKEL BITOCHON LIMITED Company Secretary 2000-05-31 CURRENT 1992-05-29 Active
ZISI FRANKEL FRANKGIVING LIMITED Company Secretary 2000-03-17 CURRENT 1966-10-25 Active
ZISI FRANKEL CALLALOT INVESTMENT CO.LIMITED Company Secretary 2000-03-17 CURRENT 1959-08-26 Active
ZISI FRANKEL SPIRITVILLE INVESTMENTS LIMITED Company Secretary 2000-03-17 CURRENT 1976-01-20 Active
ZISI FRANKEL HEYSARBOR INVESTMENTS LIMITED Company Secretary 2000-03-17 CURRENT 1961-09-11 Active
ZISI FRANKEL MAIDA VALE INVESTMENTS LIMITED Company Secretary 1995-09-05 CURRENT 1995-09-05 Active
ZISI FRANKEL SCOPERULE LIMITED Company Secretary 1994-01-05 CURRENT 1993-09-17 Active
ZISI FRANKEL PRIMECASTLE LIMITED Company Secretary 1993-08-06 CURRENT 1992-08-06 Active
ZISI FRANKEL NIRLAKE INVESTMENTS LIMITED Company Secretary 1992-10-17 CURRENT 1962-02-02 Active
ZISI FRANKEL HILLMENT PROPERTIES LIMITED Company Secretary 1992-09-26 CURRENT 1978-11-15 Active
ZISI FRANKEL JEAP INVESTMENTS LIMITED Company Secretary 1992-09-21 CURRENT 1963-07-22 Active
ZISI FRANKEL BALSTRAW LIMITED Company Secretary 1992-08-29 CURRENT 1971-02-09 Active
ZISI FRANKEL LESBRIDGE ESTATES LIMITED Company Secretary 1992-04-28 CURRENT 1992-04-16 Active
ZISI FRANKEL KEYTHORPE PROPERTIES LIMITED Company Secretary 1992-04-28 CURRENT 1992-04-23 Active
ZISI FRANKEL WORLDHOLD LIMITED Company Secretary 1991-10-18 CURRENT 1991-10-18 Active
ESTHER FRANKEL LESBRIDGE ESTATES LIMITED Director 1995-05-09 CURRENT 1992-04-16 Active
ESTHER FRANKEL KEYTHORPE PROPERTIES LIMITED Director 1995-05-09 CURRENT 1992-04-23 Active
ESTHER FRANKEL WORLDHOLD LIMITED Director 1995-05-09 CURRENT 1991-10-18 Active
ESTHER FRANKEL SCOPERULE LIMITED Director 1995-05-09 CURRENT 1993-09-17 Active
ESTHER FRANKEL PRIMECASTLE LIMITED Director 1995-05-09 CURRENT 1992-08-06 Active
JACK FRANKEL EDGEWATER (BRIGHTON) SUB LTD Director 2018-04-27 CURRENT 2018-04-27 Active
JACK FRANKEL WATEREDGE (ROMFORD) LTD Director 2017-07-28 CURRENT 2017-07-28 Active
JACK FRANKEL EDGEWATER (WOKINGHAM) SUB LTD Director 2017-05-09 CURRENT 2017-01-05 Active
JACK FRANKEL EDGEWATER (HAMPSHIRE) LTD Director 2016-12-05 CURRENT 2016-12-05 Active
JACK FRANKEL DF (WOKINGHAM) LTD Director 2016-11-18 CURRENT 2016-11-18 Active
JACK FRANKEL DF (GODALMING) LTD Director 2016-11-08 CURRENT 2016-03-23 Active - Proposal to Strike off
JACK FRANKEL DF (BRIGHTON) LTD Director 2016-05-26 CURRENT 2016-05-26 Active
JACK FRANKEL EDGEWATER (GODALMING) LTD Director 2016-04-01 CURRENT 2015-12-11 Active - Proposal to Strike off
JACK FRANKEL DF (WEYBRIDGE) LTD Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
JACK FRANKEL EDGEWATER (WEYBRIDGE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
JACK FRANKEL EDGEWATER (EAST GRINSTEAD) LTD Director 2015-08-16 CURRENT 2014-11-25 Active - Proposal to Strike off
JACK FRANKEL EDGEWATER (GOLDINGTON) LTD Director 2015-08-15 CURRENT 2014-02-25 Active - Proposal to Strike off
JACK FRANKEL KINGFISHER WALTON LIMITED Director 2015-07-01 CURRENT 2014-12-16 Active - Proposal to Strike off
JACK FRANKEL DF (KINGFISHER) LTD Director 2015-06-01 CURRENT 2009-12-30 Active - Proposal to Strike off
JACK FRANKEL EDGEWATER (STEVENAGE) LTD Director 2015-01-30 CURRENT 2014-07-08 Active - Proposal to Strike off
JACK FRANKEL DFS THREE LTD Director 2014-12-15 CURRENT 2013-11-19 Active - Proposal to Strike off
JACK FRANKEL DF (STEVENAGE) LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
JACK FRANKEL DF (GOLDINGTON) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
JACK FRANKEL DF (POOLE) LTD Director 2014-03-05 CURRENT 2011-10-04 Active
JACK FRANKEL DF (PHOENIX HEIGHTS) LTD Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
JACK FRANKEL EDGEWATER (PHOENIX HEIGHTS) LTD Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
JACK FRANKEL EDGEWATER (POOLE) LTD Director 2013-10-25 CURRENT 2013-10-25 Active
JACK FRANKEL EDGEWATER (WESTGATE) LTD Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2015-12-08
JACK FRANKEL EDGEWATER (NORTH CIRCULAR) LTD Director 2013-07-15 CURRENT 2013-07-15 Active
JACK FRANKEL EDGEWATER (HAMMERSMITH) LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JACK FRANKEL EDGEWATER (BROWNHILL) LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-12-27
JACK FRANKEL WATERPEAK LTD Director 2013-01-28 CURRENT 2010-04-15 Active
JACK FRANKEL FD BURDETT ROAD LTD Director 2012-03-15 CURRENT 2012-03-15 Active
JACK FRANKEL FRANCES W LTD Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2015-09-01
JACK FRANKEL STREATHAM RD LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-07-07
JACK FRANKEL DASSET ROAD LTD Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
JACK FRANKEL NORWOOD 58 RTM COMPANY LTD Director 2011-11-08 CURRENT 2011-11-08 Active
JACK FRANKEL BRIDGE LANE PROPERTIES LTD Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-09-01
JACK FRANKEL GAVEWELL LTD Director 2011-10-04 CURRENT 2002-10-03 Active
JACK FRANKEL DRAYTON PARK LTD Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-01-13
JACK FRANKEL EVERING ROAD LTD Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
JACK FRANKEL DFS ARCHWAY LTD Director 2010-12-08 CURRENT 2003-02-19 Dissolved 2016-05-31
JACK FRANKEL MAPLE CT LTD Director 2010-12-07 CURRENT 2010-11-09 Dissolved 2017-05-16
JACK FRANKEL LIME & WILLOW LTD Director 2010-12-07 CURRENT 2010-10-21 Dissolved 2017-05-16
JACK FRANKEL DF MAPLE CT LTD Director 2010-12-07 CURRENT 2010-11-18 Dissolved 2018-05-29
JACK FRANKEL NEWRAY LTD Director 2010-11-23 CURRENT 2002-11-19 Dissolved 2017-05-02
JACK FRANKEL DF LIME & WILLOW LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-10-24
JACK FRANKEL DFS WHITEHORSE LTD Director 2010-10-11 CURRENT 2010-10-11 Active
JACK FRANKEL LANGHAM 15-18 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 20-24 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 21-22 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 23-4 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 3-12A-19 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL GROSVENOR PLACE 12 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACK FRANKEL GROSVENOR PLACE 10 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACK FRANKEL DFS ILFORD LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-08-29
JACK FRANKEL DFS PORTSMOUTH LTD Director 2010-04-01 CURRENT 2010-03-11 Dissolved 2016-08-30
JACK FRANKEL FEDERAL PROPERTY W&G LTD Director 2010-04-01 CURRENT 2010-02-15 Active
JACK FRANKEL EUROCENT (LONDON 1) LTD Director 2010-04-01 CURRENT 2010-03-19 Active
JACK FRANKEL STAMFORD HILL LTD Director 2010-03-17 CURRENT 2010-03-12 Active - Proposal to Strike off
JACK FRANKEL CENTURION COURT LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACK FRANKEL CHURCHILL COURT WOOLWICH LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACK FRANKEL DFS W&G LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACK FRANKEL DFS VENTURES LIMITED Director 2010-03-01 CURRENT 2010-02-17 Active - Proposal to Strike off
JACK FRANKEL DFSGROVE LTD Director 2010-01-18 CURRENT 2009-12-21 Active
JACK FRANKEL DFS BROMLEY LTD Director 2010-01-18 CURRENT 2009-12-22 Active
JACK FRANKEL GAVEHALL PROPERTY LTD Director 2009-10-01 CURRENT 2009-09-17 Active - Proposal to Strike off
JACK FRANKEL PARRYTOWN LTD Director 2009-10-01 CURRENT 2009-08-12 Active - Proposal to Strike off
JACK FRANKEL AMBERHALL PROPERTY LTD Director 2009-06-19 CURRENT 2009-04-28 Dissolved 2018-06-19
JACK FRANKEL DFS LLOYDS 1 LTD Director 2009-06-01 CURRENT 2005-12-12 Active - Proposal to Strike off
JACK FRANKEL FEDERAL PROPERTY INVESTMENTS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
JACK FRANKEL DFS PROPERTIES LIMITED Director 2009-02-24 CURRENT 2009-01-07 Active
JACK FRANKEL CABLEWELL ESTATES LTD Director 2008-11-20 CURRENT 2008-05-29 Active
JACK FRANKEL EDGEWATER (CHILDS HILL) LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
JACK FRANKEL CALLALOT INVESTMENT CO.LIMITED Director 2001-03-27 CURRENT 1959-08-26 Active
JACK FRANKEL PORTLAND LIMITED Director 1997-02-12 CURRENT 1997-01-27 Active
JACK FRANKEL ASPERN LIMITED Director 1997-02-12 CURRENT 1997-01-24 Active
JACK FRANKEL BALSTRAW LIMITED Director 1996-02-06 CURRENT 1971-02-09 Active
JACK FRANKEL LESBRIDGE ESTATES LIMITED Director 1995-05-09 CURRENT 1992-04-16 Active
JACK FRANKEL KEYTHORPE PROPERTIES LIMITED Director 1995-05-09 CURRENT 1992-04-23 Active
JACK FRANKEL WORLDHOLD LIMITED Director 1995-05-09 CURRENT 1991-10-18 Active
JACK FRANKEL SCOPERULE LIMITED Director 1995-05-09 CURRENT 1993-09-17 Active
JACK FRANKEL PRIMECASTLE LIMITED Director 1995-05-09 CURRENT 1992-08-06 Active
JOEL FRANKEL PRE2LET LTD Director 2009-09-25 CURRENT 2009-03-06 Active
JOEL FRANKEL CALLALOT INVESTMENT CO.LIMITED Director 2001-03-27 CURRENT 1959-08-26 Active
JOEL FRANKEL LESBRIDGE ESTATES LIMITED Director 1999-02-08 CURRENT 1992-04-16 Active
JOEL FRANKEL KEYTHORPE PROPERTIES LIMITED Director 1999-02-08 CURRENT 1992-04-23 Active
JOEL FRANKEL WORLDHOLD LIMITED Director 1999-02-08 CURRENT 1991-10-18 Active
JOEL FRANKEL SCOPERULE LIMITED Director 1999-02-08 CURRENT 1993-09-17 Active
JOEL FRANKEL NIRLAKE INVESTMENTS LIMITED Director 1999-02-08 CURRENT 1962-02-02 Active
JOEL FRANKEL BITOCHON LIMITED Director 1999-02-08 CURRENT 1992-05-29 Active
JOEL FRANKEL PRIMECASTLE LIMITED Director 1999-02-08 CURRENT 1992-08-06 Active
JOEL FRANKEL MAIDA VALE INVESTMENTS LIMITED Director 1999-02-08 CURRENT 1995-09-05 Active
JOEL FRANKEL BALSTRAW LIMITED Director 1999-02-06 CURRENT 1971-02-09 Active
LESLIE FRANKEL CANTERBURY REAL ESTATE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
LESLIE FRANKEL FEDERAL PROPERTY INVESTMENTS LIMITED Director 2009-11-16 CURRENT 2009-03-31 Active
LESLIE FRANKEL PRE2LET LTD Director 2009-09-25 CURRENT 2009-03-06 Active
LESLIE FRANKEL HIGHTIDE INVESTMENTS LIMITED Director 2006-08-07 CURRENT 2006-07-28 Active
LESLIE FRANKEL THE CLOISTERS (FORMBY) LIMITED Director 2006-02-21 CURRENT 2000-01-18 Active
LESLIE FRANKEL TRUMP ESTATES HOLDINGS LIMITED Director 2006-01-17 CURRENT 2005-11-20 Active
LESLIE FRANKEL LONDON & COUNTRY PROPERTY CO LIMITED Director 2000-11-17 CURRENT 2000-10-03 Dissolved 2015-12-23
LESLIE FRANKEL STAGHOLD (BIRMINGHAM) LIMITED Director 2000-07-06 CURRENT 1996-07-12 Active
LESLIE FRANKEL NIRLAKE INVESTMENTS LIMITED Director 2000-07-06 CURRENT 1962-02-02 Active
LESLIE FRANKEL STAGHOLD LIMITED Director 2000-07-06 CURRENT 1984-11-19 Active
LESLIE FRANKEL TRUMP ESTATES LIMITED Director 1999-10-06 CURRENT 1999-09-30 Active
LESLIE FRANKEL CALLALOT INVESTMENT CO.LIMITED Director 1995-09-29 CURRENT 1959-08-26 Active
LESLIE FRANKEL SPIRITVILLE INVESTMENTS LIMITED Director 1995-09-29 CURRENT 1976-01-20 Active
LESLIE FRANKEL HEYSARBOR INVESTMENTS LIMITED Director 1995-09-29 CURRENT 1961-09-11 Active
LESLIE FRANKEL MAIDA VALE INVESTMENTS LIMITED Director 1995-09-05 CURRENT 1995-09-05 Active
LESLIE FRANKEL SCOPERULE LIMITED Director 1994-01-05 CURRENT 1993-09-17 Active
LESLIE FRANKEL BITOCHON LIMITED Director 1992-10-05 CURRENT 1992-05-29 Active
LESLIE FRANKEL HILLMENT PROPERTIES LIMITED Director 1992-09-26 CURRENT 1978-11-15 Active
LESLIE FRANKEL JEAP INVESTMENTS LIMITED Director 1992-09-21 CURRENT 1963-07-22 Active
LESLIE FRANKEL PRIMECASTLE LIMITED Director 1992-09-14 CURRENT 1992-08-06 Active
LESLIE FRANKEL BALSTRAW LIMITED Director 1992-08-29 CURRENT 1971-02-09 Active
LESLIE FRANKEL FRANKGIVING LIMITED Director 1992-07-16 CURRENT 1966-10-25 Active
LESLIE FRANKEL LESBRIDGE ESTATES LIMITED Director 1992-04-28 CURRENT 1992-04-16 Active
LESLIE FRANKEL KEYTHORPE PROPERTIES LIMITED Director 1992-04-28 CURRENT 1992-04-23 Active
LESLIE FRANKEL WORLDHOLD LIMITED Director 1991-10-18 CURRENT 1991-10-18 Active
ZISI FRANKEL HEYSARBOR INVESTMENTS LIMITED Director 2014-03-13 CURRENT 1961-09-11 Active
ZISI FRANKEL SPIRITVILLE INVESTMENTS LIMITED Director 2010-12-16 CURRENT 1976-01-20 Active
ZISI FRANKEL HIGHTIDE INVESTMENTS LIMITED Director 2006-08-07 CURRENT 2006-07-28 Active
ZISI FRANKEL FRANKGIVING LIMITED Director 1995-11-14 CURRENT 1966-10-25 Active
ZISI FRANKEL MAIDA VALE INVESTMENTS LIMITED Director 1995-09-05 CURRENT 1995-09-05 Active
ZISI FRANKEL SCOPERULE LIMITED Director 1994-01-05 CURRENT 1993-09-17 Active
ZISI FRANKEL PRIMECASTLE LIMITED Director 1993-08-06 CURRENT 1992-08-06 Active
ZISI FRANKEL NIRLAKE INVESTMENTS LIMITED Director 1993-04-22 CURRENT 1962-02-02 Active
ZISI FRANKEL BITOCHON LIMITED Director 1992-10-05 CURRENT 1992-05-29 Active
ZISI FRANKEL WORLDHOLD LIMITED Director 1992-09-14 CURRENT 1991-10-18 Active
ZISI FRANKEL BALSTRAW LIMITED Director 1992-08-29 CURRENT 1971-02-09 Active
ZISI FRANKEL LESBRIDGE ESTATES LIMITED Director 1992-04-28 CURRENT 1992-04-16 Active
ZISI FRANKEL KEYTHORPE PROPERTIES LIMITED Director 1992-04-28 CURRENT 1992-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER FRANKEL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07CH01Director's details changed for Joel Frankel on 2014-10-21
2016-03-29AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD FRANKEL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-28AR0127/03/11 ANNUAL RETURN FULL LIST
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-07AR0127/03/10 ANNUAL RETURN FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-27363aReturn made up to 27/03/09; full list of members
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-02363aReturn made up to 27/03/08; full list of members
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS; AMEND
2006-06-30288bDIRECTOR RESIGNED
2006-04-05363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-04-03363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15288cDIRECTOR'S PARTICULARS CHANGED
2002-04-15363aRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-08288bDIRECTOR RESIGNED
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02363aRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-04-03363aRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14288cDIRECTOR'S PARTICULARS CHANGED
1999-10-14288cDIRECTOR'S PARTICULARS CHANGED
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-05-19288aNEW DIRECTOR APPOINTED
1999-04-03363aRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-03-16288aNEW DIRECTOR APPOINTED
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-01363aRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-03-24353LOCATION OF REGISTER OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-22AUDAUDITOR'S RESIGNATION
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1997-04-21363aRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-01-15288bDIRECTOR RESIGNED
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-31363xRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-26AUDAUDITOR'S RESIGNATION
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SBH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 1999-08-27 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 1999-08-27 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE AND FLOATING CHARGE 1992-11-13 Outstanding ALLIED DUNBAR ASSURANCE PLC
Intangible Assets
Patents
We have not found any records of SBH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBH PROPERTIES LIMITED
Trademarks
We have not found any records of SBH PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ALTUNBICAK LIMITED 2012-07-24 Outstanding

We have found 1 mortgage charges which are owed to SBH PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for SBH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SBH PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SBH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU