SAPPY PROPERTIES (LONDON) LIMITED
Overview
| Company Name | SAPPY PROPERTIES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02632016 |
| 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 SAPPY PROPERTIES (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SAPPY PROPERTIES (LONDON) LIMITED located?
| Registered Office Address | Timpson House Claverton Road Roundthorn Industrial Estate M23 9TT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPPY PROPERTIES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPPY PROPERTIES (LONDON) LTD | May 29, 2013 | May 29, 2013 |
| DATGROUP LIMITED | Oct 29, 2012 | Oct 29, 2012 |
| SNAPPY PROPERTIES (LONDON) LIMITED | Jul 24, 1991 | Jul 24, 1991 |
What are the latest accounts for SAPPY PROPERTIES (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for SAPPY PROPERTIES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SAPPY PROPERTIES (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 25, 2021 | 8 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2021 with updates | 3 pages | CS01 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SAPPY PROPERTIES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Finance Director | 95207500003 | ||||
| TIMPSON, John, Mr. | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Managing Director | 185270920001 | ||||
| CHANDLER-EDNEY, Hayley Louise | Secretary | 13 The Chase SM6 8NA Wallington Surrey | British | Solicitor | 113010910001 | |||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| MACANDREWS, Timothy John Joseph | Secretary | Ruscombe Down Ruscombe RG10 9UB Twyford Berkshire | British | Director | 3096880003 | |||||
| WICKREMERATNE, Gehan | Secretary | 54 The Grove W5 5LG London | British | 77322390003 | ||||||
| BAUST, Julian Paul Fraser | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Management Consultant | 49211280001 | ||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| KENNEDY, Donald James | Director | Glenthorne Mews Hammersmith W6 0LJ London 12 Great Britain | England | British | Director | 13240560002 | ||||
| MACANDREWS, Timothy John Joseph | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Director | 3096880005 | ||||
| MAJITHIA, Paresh | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Finance Director | 95207500003 | ||||
| TIMPSON, James | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Managing Director | 163192300001 | ||||
| TIMPSON, James | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Managing Director | 163192300001 |
Who are the persons with significant control of SAPPY PROPERTIES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Goldcrest Properties Limited | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||
| |||||||
Natures of Control
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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