S D INVESTMENTS (UK) LIMITED

S D INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS D INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04926257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S D INVESTMENTS (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is S D INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    64 Wilbury Way
    SG4 0TP Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S D INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2025
    Next Accounts Due OnJul 28, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for S D INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for S D INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Previous accounting period shortened from Oct 29, 2018 to Oct 28, 2018

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    1 pagesAA01

    Director's details changed for Sunil Dhown on Jan 25, 2018

    2 pagesCH01

    Change of details for Mr Sunil Dhown as a person with significant control on Jan 25, 2018

    2 pagesPSC04

    Registered office address changed from 16 Sloane Court 28 the Grove Isleworth Middlesex TW7 4JU to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Feb 21, 2018

    1 pagesAD01

    Confirmation statement made on Oct 08, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Who are the officers of S D INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHOWN, Sunil
    Sloane Court 28 The Grove
    TW7 4JU Isleworth
    17
    Middlesex
    United Kingdom
    Director
    Sloane Court 28 The Grove
    TW7 4JU Isleworth
    17
    Middlesex
    United Kingdom
    United KingdomBritish95065540004
    DHOWN, Kamni
    24 Grove Road
    TW7 4JH Isleworth
    Middlesex
    Secretary
    24 Grove Road
    TW7 4JH Isleworth
    Middlesex
    British112757560001
    ELBY, Richard John
    3 Causton Way
    SS6 8DD Rayleigh
    Essex
    Secretary
    3 Causton Way
    SS6 8DD Rayleigh
    Essex
    British83726650001

    Who are the persons with significant control of S D INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Dhown
    28 The Grove
    TW7 4JU Isleworth
    17 Sloane Court
    Middlesex
    United Kingdom
    Apr 06, 2016
    28 The Grove
    TW7 4JU Isleworth
    17 Sloane Court
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: Cayman Islands
    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.

    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