SBI PROPERTIES LIMITED

Overview

Company Name	SBI PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05056620
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBI PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SBI PROPERTIES LIMITED located?

Registered Office Address	Bridgewater House, Top Floor 866-868 Uxbridge Road UB4 0RR Hayes England
Undeliverable Registered Office Address	No

What are the latest accounts for SBI PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for SBI PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with updates	5 pages	CS01

Oct 24, 2025	Cessation of Rajinder Singh Makkar as a person with significant control on Oct 10, 2025	1 pages	PSC07

May 20, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

May 30, 2024	Confirmation statement made on May 13, 2024 with updates	5 pages	CS01

May 30, 2024	Notification of Harpreet Batra as a person with significant control on May 13, 2024	2 pages	PSC01

Apr 25, 2024	Appointment of Mr Harpreet Batra as a director on Apr 25, 2024	2 pages	AP01

Apr 25, 2024	Termination of appointment of Manjot Singh Makkar as a director on Apr 25, 2024	1 pages	TM01

Apr 25, 2024	Confirmation statement made on Apr 12, 2024 with updates	5 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Appointment of Mr Manjot Singh Makkar as a director on Feb 12, 2024	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 03, 2022	Director's details changed for Mrs Inderpal Kaur Makkar on Oct 01, 2022	2 pages	CH01

Nov 03, 2022	Secretary's details changed for Mr Rajinder Singh Makkar on Oct 01, 2022	1 pages	CH03

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Mar 31, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Registration of charge 050566200008, created on Sep 03, 2021	17 pages	MR01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Apr 29, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jun 18, 2019	Registration of charge 050566200007, created on Jun 06, 2019	21 pages	MR01

View All Filings

Who are the officers of SBI PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAKKAR, Rajinder Singh 866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	Mar 14, 2006		Secretary	866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England		British		104184400001
BATRA, Harpreet 866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	Apr 25, 2024		Director	866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	England	British	1976-3	322365100001
MAKKAR, Inderpal Kaur 866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	Sep 15, 2005		Director	866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	England	British	1967-10	71626280005
SAGGAR, Shailen 93 Oswald Road UB1 1HL Southall Middlesex	Feb 26, 2004	Mar 14, 2006	Secretary	93 Oswald Road UB1 1HL Southall Middlesex		Inidan		99229870001
MAKKAR, Manjot Singh 866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	Feb 12, 2024	Apr 25, 2024	Director	866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	England	British	1992-9	217399030001
MAKKAR, Rajinder Singh 101 East Avenue UB3 2HT Hayes Middlesex	Feb 26, 2004	Sep 16, 2005	Director	101 East Avenue UB3 2HT Hayes Middlesex	England	British	1963-1	104184400001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harpreet Batra 866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	May 13, 2024	866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Rajinder Singh Makkar 866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	Jun 01, 2016	866-868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0