Active
Company Information for S PROPERTIES LIMITED
52-54 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO17 2FW,
|
Company Registration Number
04512973
Private Limited Company
Active |
Company Name | |
---|---|
S PROPERTIES LIMITED | |
Legal Registered Office | |
52-54 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2FW Other companies in SO17 | |
Company Number | 04512973 | |
---|---|---|
Company ID Number | 04512973 | |
Date formed | 2002-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:54:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S PROPERTIES LLLP | 4643 S ULSTER ST STE 1300 Denver CO 80237 | Delinquent | Company formed on the 2003-11-04 | |
S PROPERTIES LLC | 1790 ENTERPRISE PARKWAY - TWINSBURG OH 44087 | Active | Company formed on the 2007-04-16 | |
S PROPERTIES PTY LIMITED | NSW 2064 | Active | Company formed on the 2003-06-10 | |
S PROPERTIES INC | Delaware | Unknown | ||
S PROPERTIES, INC. | 3300 NE LINCOLN RD IDABEL OK 74745 | Forfeited | Company formed on the 1999-11-05 | |
S PROPERTIES, LLC | P.O. BOX 2551 MACON GA 31203 | Admin. Dissolved | Company formed on the 2005-01-26 | |
S PROPERTIES INCORPORATED | California | Unknown | ||
S PROPERTIES INC | North Carolina | Unknown | ||
S PROPERTIES LLC | California | Unknown | ||
S Properties LLC | Connecticut | Unknown | ||
S Properties LLC | Maryland | Unknown | ||
S PROPERTIES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JORDAN TSAR LAKHPURI |
||
HARJAP SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KULWANT SINGH LAKHPURI |
Director | ||
GURMAIL SINGH PUREWAL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKETING ACTUALLY LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Dissolved 2017-11-07 | |
ABBOTTS LANGLEY PROPERTY MAINTENANCE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-01-12 | |
QUIT THE Q LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2018-05-15 | |
BARROW & THOMAS RESTAURANTS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RAI JEWEL LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2018-05-15 | |
QUIT THE QUEUE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2018-05-15 | |
BARROW & THOMAS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ABBOTTS LANGLEY LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2016-08-09 | |
MARM PRS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
NESSLEDOWNE COMMERCIALS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
ABBOTTS LANGLEY NOMINEE LIMITED | Director | 2016-08-01 | CURRENT | 2015-08-12 | Active | |
DENZIL PROPERTIES (SINGH & KAUR) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
AAJ PROPERTY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ACCOMMO LINK LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
ANANDPUR LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
PROPERTY LINK SOUTHAMPTON LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
PROPERTY DEALINGS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
LAKHPUR LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
RUSSELL (AS) LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
DENZIL PROPERTIES (M) LIMITED | Director | 2003-08-16 | CURRENT | 2002-08-16 | Active | |
DENZIL PROPERTIES (H & S) LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active | |
F. PROPERTIES LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045129730069 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045129730068 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045129730067 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730064 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045129730025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045129730023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045129730022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045129730024 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045129730024 | |
REGISTRATION OF A CHARGE / CHARGE CODE 045129730063 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730059 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730057 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730049 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED VENETIA LAUREN POWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730041 | |
PSC07 | CESSATION OF GURDIAL SINGH BAINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN TSAR LAKHPURI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730031 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDIAL SINGH LAKHPURI | |
CH01 | Director's details changed for Harjap Singh on 2017-08-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDIAL SINGH BAINS | |
PSC07 | CESSATION OF KULWANT SINGH LAKHPURI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JORDAN TSAR LAKHPURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT LAKHPURI | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730025 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GURMAIL PUREWAL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045129730023 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 16/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARJAP SINGH / 16/08/2003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
RES13 | NAME CHANGE 14/04/04 | |
CERTNM | COMPANY NAME CHANGED DENZIL PROPERTIES (A) LIMITED CERTIFICATE ISSUED ON 16/04/04 | |
123 | NC INC ALREADY ADJUSTED 02/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 02/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 70 |
---|---|
Mortgages/Charges outstanding | 59 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC |
|
|
|
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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S PROPERTIES LIMITED 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. |