S K PROPERTIES LIMITED
Overview
| Company Name | S K PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04259882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S K PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is S K PROPERTIES LIMITED located?
| Registered Office Address | 60 Beckenham Place Park BR3 5BT Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S K PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for S K PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for S K PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Jonathan Richard Green as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johan Sjoblom as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Beesley as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Runacres as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Beesley as a secretary on Jul 28, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Aug 01, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH* on Feb 20, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Paul Beesley on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Johan Sjoblom on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Runacres on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of S K PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jonathan Richard | Director | Beckenham Place Park BR3 5BT Beckenham 60 Kent | England | British | 67154640003 | |||||
| BEESLEY, Christopher Paul | Secretary | Beckenham Place Park BR3 5BT Beckenham 60 Kent United Kingdom | British | 5772880004 | ||||||
| BYRON, Barry Lee | Secretary | 9 Beverley Lodge Paradise Road TW9 1LL Richmond Surrey | British | 77672660001 | ||||||
| CORNISH, Alan Stephen | Secretary | Greyfriars Icehouse Wood RH8 9DW Oxted Surrey | British | 51469550002 | ||||||
| HIRJI, Gulnar | Secretary | 2 Windsor Way GU11 1JG Aldershot Hampshire | British | 85436960001 | ||||||
| SARGENT, Robert | Secretary | 38 Cambridge Drive SE12 8AJ London | British | 97403200001 | ||||||
| BEESLEY, Christopher Paul | Director | Beckenham Place Park BR3 5BT Beckenham 60 Kent United Kingdom | Thailand | British | 5772880009 | |||||
| BYRON, Barry Lee | Director | 9 Beverley Lodge Paradise Road TW9 1LL Richmond Surrey | British | 77672660001 | ||||||
| CORNISH, Alan Stephen | Director | Greyfriars Icehouse Wood RH8 9DW Oxted Surrey | England | British | 51469550002 | |||||
| RUNACRES, Paul | Director | Beckenham Place Park BR3 5BT Beckenham 60 Kent United Kingdom | United Kingdom | British | 85918910001 | |||||
| SARGENT, Robert | Director | 38 Cambridge Drive SE12 8AJ London | United Kingdom | British | 97403200001 | |||||
| SJOBLOM, Johan | Director | Beckenham Place Park BR3 5BT Beckenham 60 Kent United Kingdom | United Kingdom | British | 87929840001 |
Does S K PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 30, 2005 Delivered On Dec 08, 2005 | Outstanding | Amount secured £502,254.00 due or to become due from the company to | |
Short particulars Flat 26 putney wharf tower brewhouse lane london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 2002 Delivered On Dec 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property k/a plot 26 putney wharf, bridge house, putney, london SW15. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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