Company Information for SUBSTANTIVE PROPERTIES LIMITED
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ,
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Company Registration Number
08951853
Private Limited Company
Active |
Company Name | |
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SUBSTANTIVE PROPERTIES LIMITED | |
Legal Registered Office | |
Churchill House 137 - 139 Brent Street London NW4 4DJ Other companies in NW3 | |
Company Number | 08951853 | |
---|---|---|
Company ID Number | 08951853 | |
Date formed | 2014-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-21 08:07:53 |
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Officer | Role | Date Appointed |
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JOSHUA ANDRE SAGAYO HAY |
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MARTIN CHARLES HAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
26 ELGIN MANSIONS LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
LUNAR INVESTMENT LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-09-06 | |
DRAGON2017 LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
D1D2 FACILITIES LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WICKFORD LETS LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
BRIDGEND 2015 LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
PORTMAN FINANCE (LONDON) LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
PORTMAN STRUCTURED FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
CUTTING EDGE PRESS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
PORTMAN FINANCE LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-17 | Active | |
KENVIEW LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-11 | Active | |
HEATHVALE ESTATES LIMITED | Director | 2002-09-24 | CURRENT | 2002-08-01 | Dissolved 2017-07-18 | |
SOUTHCOURT PROPERTIES LIMITED | Director | 1998-09-17 | CURRENT | 1998-07-08 | Dissolved 2017-02-01 | |
MCB LIMITED | Director | 1997-01-21 | CURRENT | 1996-09-27 | Active | |
GILTFORD PROPERTIES LIMITED | Director | 1993-07-30 | CURRENT | 1991-01-14 | Active | |
WOODSTAR PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1987-12-03 | Active | |
LIVEMANOR LIMITED | Director | 1992-06-02 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
METROPOLITAN & COUNTY PROPERTIES LIMITED | Director | 1992-02-10 | CURRENT | 1986-10-02 | Active | |
METROPOLITAN & COUNTY HOLDINGS LIMITED | Director | 1991-11-21 | CURRENT | 1988-05-23 | Active | |
METROPOLITAN AND COUNTY PLC | Director | 1991-04-11 | CURRENT | 1981-04-30 | Liquidation | |
HOMECROFT PROPERTY CO LIMITED | Director | 1991-03-05 | CURRENT | 1955-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 2a 1 Bridge Lane London NW11 0EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM 1 Bridge Lane London NW11 0EA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 116 West Heath Road London NW3 7TU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 SUBSTANTIVE 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 SUBSTANTIVE 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. |