Active - Proposal to Strike off
Company Information for S & S PROPERTIES (UK) LTD
213 Chislehurst Road, Petts Wood, KENT, BR5 1NP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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S & S PROPERTIES (UK) LTD | |
Legal Registered Office | |
213 Chislehurst Road Petts Wood KENT BR5 1NP Other companies in BR5 | |
Company Number | 03926934 | |
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Company ID Number | 03926934 | |
Date formed | 2000-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-21 04:27:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL KENT |
Officer | Role | Date Appointed | Date Resigned |
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CAROLINE PATRICIA SANSOM |
Director | ||
PETER EDWARD SANSOM |
Director | ||
CAROLINE SANSOM |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILMINGTON NEW HOMES 2 LIMITED | Director | 2017-10-16 | CURRENT | 2014-03-06 | Active | |
RIVERSTONE DEVELOPMENTS LIMITED | Director | 2016-01-07 | CURRENT | 2014-11-12 | Dissolved 2017-03-07 | |
14 CHERRY GARDEN AVENUE LIMITED | Director | 2015-12-18 | CURRENT | 2015-06-09 | Active | |
KENT BUILDING AND DEVELOPMENTS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PATRICIA SANSOM | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 30 New Road Brighton East Sussex BN1 1BN England | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039269340007 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL KENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM 30 New Road Brighton BN1 1BN | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD SANSOM | |
RM01 | Liquidation appointment of receiver | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039269340006 | |
LATEST SOC | 14/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/15 FROM 1 Victoria Works 6 Fairway Petts Wood Kent BR5 1EG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039269340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039269340005 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANSOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANSOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 92 PORTLAND ROAD HOVE SUSSEX BN3 5DN | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
88(2)R | AD 01/06/06--------- £ SI 1@1=1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 246 BALHAM HIGH ROAD LONDON SW17 7AW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WESTCROWN PROPERTIES LTD CERTIFICATE ISSUED ON 23/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ANTHONY PAUL KENT | ||
Outstanding | ANTHONY PAUL KENT | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 70,604 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & S PROPERTIES (UK) LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Current Assets | 2012-04-01 | £ 31,898 |
Debtors | 2012-04-01 | £ 31,898 |
Shareholder Funds | 2012-04-01 | £ 38,706 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as S & S PROPERTIES (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |