SKY GROUP OF COMPANIES LIMITED
Overview
| Company Name | SKY GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01529998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKY GROUP OF COMPANIES LIMITED?
- Development of building projects (41100) / Construction
Where is SKY GROUP OF COMPANIES LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY GROUP OF COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKY GROUP OF COMPANIES PLC | Jan 23, 1992 | Jan 23, 1992 |
| SKY PROPERTIES PLC | Aug 04, 1986 | Aug 04, 1986 |
| CAVENDISH PROPERTIES LTD. | Jan 15, 1985 | Jan 15, 1985 |
| YEARNLAND PROPERTIES LIMITED | Nov 25, 1980 | Nov 25, 1980 |
What are the latest accounts for SKY GROUP OF COMPANIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for SKY GROUP OF COMPANIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SKY GROUP OF COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for John Rose on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 24, 2025 | 26 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 24, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Ann Michaela Rose on Oct 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for John Rose on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 24, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Abdul Waheed Quazi as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 24, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Mr Martin Lewis Alfred Rose on Oct 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Lewis Alfred Rose on Oct 05, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Lewis Alfred Rose on Oct 05, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 24, 2021 | 28 pages | AA | ||||||||||
Director's details changed for Ann Michaela Gershman on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 24, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SKY GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Eirik Peter | Secretary | Eastern Way NE20 9RH Ponteland 170 United Kingdom | British | 96040280004 | ||||||
| ROSE, Martin Lewis Alfred | Secretary | Cornhill EC3V 3QQ London 73 | British | 81233010001 | ||||||
| ROSE, Ann Michaela | Director | Crawford Street W1H 1LN London 28 United Kingdom | United Kingdom | British | 223673960003 | |||||
| ROSE, John | Director | Cornhill EC3V 3QQ London 73 | Andorra | British | 119118650001 | |||||
| ROSE, Martin Lewis Alfred | Director | Cornhill EC3V 3QQ London 73 | England | British | 81233010002 | |||||
| MCKEEVER, Stephen Michael | Secretary | Flat 1 121 Sutherland Avenue W9 2QJ London | British | 51021730001 | ||||||
| QUAZI, Abdul Waheed | Secretary | 21 Deerings Drive HA5 2NZ Pinner Middlesex | British | 4767920001 | ||||||
| ROBSON, Eirik Peter | Secretary | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | British | 96040280001 | ||||||
| LANSMAN, Stephen | Director | Ground Floor Flat 14 St Maur Road SW6 4DP London | United Kingdom | British | 157876050001 | |||||
| ROBSON, Eirik Peter | Director | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | United Kingdom | British | 96040280001 | |||||
| ROSE, John | Director | 39 Byron Mews Fleet Road NW3 2NQ London | British | 39310520004 | ||||||
| ROSE, Nevine | Director | Langford House 16 Langford Place St Johns Wood NW8 0LL London | British | 100119030001 |
What are the latest statements on persons with significant control for SKY GROUP OF COMPANIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0