SKY PROPERTIES LIMITED

Overview

Company Name	SKY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02682089
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1992

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 PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is SKY PROPERTIES LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SKY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for SKY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for SKY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Appointment of Ann Michaela Rose as a director on Jun 12, 2026	2 pages	AP01

Jan 29, 2026	Director's details changed for John Rose on Dec 20, 2022	2 pages	CH01

Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with updates	4 pages	CS01

Dec 17, 2025	Total exemption full accounts made up to Mar 24, 2025	9 pages	AA

Sep 22, 2025	Termination of appointment of Abdul Waheed Quazi as a secretary on Mar 31, 2023	1 pages	TM02

Aug 08, 2025	Change of details for Sky Group of Companies Plc as a person with significant control on Jun 03, 2025	2 pages	PSC05

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Mar 24, 2024	10 pages	AA

Mar 04, 2024	Director's details changed for John Rose on Dec 20, 2022	2 pages	CH01

Jan 29, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Mar 24, 2023	10 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Mar 24, 2022	10 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Director's details changed for Mr Martin Lewis Alfred Rose on Oct 05, 2021	2 pages	CH01

Jan 20, 2022	Director's details changed for Mr Martin Lewis Alfred Rose on Oct 05, 2021	2 pages	CH01

Sep 23, 2021	Total exemption full accounts made up to Mar 24, 2021	11 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 24, 2020	10 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Mar 24, 2019	9 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Mar 24, 2018	9 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 23, 2018 with updates	4 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Mar 24, 2017	11 pages	AA

View All Filings

Who are the officers of SKY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Eirik Peter Eastern Way NE20 9RH Ponteland 170 United Kingdom	Apr 17, 1998		Secretary	Eastern Way NE20 9RH Ponteland 170 United Kingdom		British		96040280004
ROSE, Ann Michaela Cornhill EC3V 3QQ London 73 United Kingdom	Jun 12, 2026		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1956-3	223673960003
ROSE, John Cornhill EC3V 3QQ London 73 United Kingdom	Oct 18, 2006		Director	Cornhill EC3V 3QQ London 73 United Kingdom	Andorra	British	1958-7	119118650001
ROSE, Martin Lewis Alfred Cornhill EC3V 3QQ London 73 United Kingdom			Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1955-4	81233010002
MCKEEVER, Stephen Michael Flat 1 121 Sutherland Avenue W9 2QJ London	Dec 13, 1996	Apr 17, 1998	Secretary	Flat 1 121 Sutherland Avenue W9 2QJ London		British		51021730001
QUAZI, Abdul Waheed 21 Deerings Drive HA5 2NZ Pinner Middlesex	Feb 27, 2003	Mar 31, 2023	Secretary	21 Deerings Drive HA5 2NZ Pinner Middlesex		British		4767920001
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Dec 13, 1996	Jul 06, 2010	Secretary	25 Harley Street W1G 9BR London				78638580003
EL SECRETARIES LIMITED Adelaide House London Bridge EC4R 9HA London	Dec 13, 1996	Dec 13, 1996	Secretary	Adelaide House London Bridge EC4R 9HA London				72938320001
WATERLOW REGISTRARS LIMITED Classic House 174-180 Old Street EC1V 9BP London		Dec 13, 1996	Secretary	Classic House 174-180 Old Street EC1V 9BP London				36896010001
LANSMAN, Stephen Ground Floor Flat 14 St Maur Road SW6 4DP London		Nov 19, 1997	Director	Ground Floor Flat 14 St Maur Road SW6 4DP London	United Kingdom	British	1960-5	157876050001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland		Jan 23, 1994	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	96040280001
ROSE, John 39 Byron Mews Fleet Road NW3 2NQ London		Jul 19, 2004	Director	39 Byron Mews Fleet Road NW3 2NQ London		British	1958-7	39310520004
ROSE, Nevine Langford House 16 Langford Place St Johns Wood NW8 0LL London	Jul 06, 2007	Feb 10, 2015	Director	Langford House 16 Langford Place St Johns Wood NW8 0LL London		British	1955-8	100119030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKY PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sky Group Of Companies Limited

Jan 12, 2017

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1529998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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