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STRUCTURAL PROPERTIES LIMITED

STRUCTURAL PROPERTIES LIMITED

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

    • Overview

    Company NameSTRUCTURAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498027
    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 STRUCTURAL PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRUCTURAL PROPERTIES LIMITED located?

    Registered Office Address
    2 Castings Road, Sir Francis
    Leys, Industrial Park South
    DE23 8YL Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRUCTURAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for STRUCTURAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Cessation of Dalwant Kaur Kang as a person with significant control on Oct 08, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Notification of Dalwant Kaur Kang as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Sukhjit Singh Kang as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Sukhjit Singh Kang on Feb 07, 2017

    		2 pagesCH01

    Secretary's details changed for Dalwant Kaur Kang on Feb 07, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of STRUCTURAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANG, Dalwant Kaur
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Secretary
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		British96341540002
    KANG, Dalwant Kaur
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Director
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		British96341540002
    KANG, Sukhjit Singh
    Canal Street
    DE1 2RJ Derby
    The Mills
    United Kingdom
    		Director
    Canal Street
    DE1 2RJ Derby
    The Mills
    United Kingdom
    		United KingdomBritish61635910002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WHEELER, Jill Edith
    Denton Villas
    27 Windmill Lane
    DE56 1GN Belper
    Derbyshire
    		Director
    Denton Villas
    27 Windmill Lane
    DE56 1GN Belper
    Derbyshire
    		British50947570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dalwant Kaur Kang
    70a Pastures Hill
    DE23 4BB Littleover
    The Woodlands
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    70a Pastures Hill
    DE23 4BB Littleover
    The Woodlands
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Sukhjit Singh Kang
    70a Pastures Hill
    DE23 4BB Littleover
    The Woodlands
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    70a Pastures Hill
    DE23 4BB Littleover
    The Woodlands
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0