SBH PROPERTIES LIMITED
Overview
| Company Name | SBH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02701163 |
| 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 SBH PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is SBH PROPERTIES LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINETVILLE LIMITED | Mar 27, 1992 | Mar 27, 1992 |
What are the latest accounts for SBH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SBH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for SBH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jack Frankel as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Esther Frankel as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Joel Frankel on Oct 21, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of SBH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKEL, Zisi | Secretary | 126 Bridge Lane NW11 9JS London | Canadian | Company Secretary | 27227990003 | |||||
| FRANKEL, Joel | Director | Courtleigh Gardens NW11 9JX London 24 United Kingdom | England | British | Student | 63065990009 | ||||
| FRANKEL, Leslie | Director | Bridge Lane NW11 9JS London 126 | United Kingdom | British | Company Director | 4150840001 | ||||
| FRANKEL, Zisi | Director | 126 Bridge Lane NW11 9JS London | United Kingdom | Canadian | Company Secretary | 27227990003 | ||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| FRANKEL, Esther | Director | 58 Bridge Lane NW11 0EH London | United Kingdom | American | Housewife | 51681800001 | ||||
| FRANKEL, Eva | Director | 34 Riverside Drive NW11 9PX London | British | Company Director | 11100300001 | |||||
| FRANKEL, Harold David | Director | 1302 14th Street Lakewood New Jersey United States | British | Company Director | 43432520002 | |||||
| FRANKEL, Jack | Director | 58 Bridge Lane NW11 0EH London | United Kingdom | British | Company Director | 95971000004 | ||||
| FRANKEL, Maurice | Director | 29 Highfield Gardens NW11 9HD London | British | Director | 19069700001 | |||||
| FRANKEL, Rebecca | Director | 29 Highfield Gardens NW11 9HD London | British | Housewife | 43430230001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of SBH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldhold Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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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