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SBK PROPERTIES (ESHER) LIMITED

SBK PROPERTIES (ESHER) LIMITED

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

    • Overview

    Company NameSBK PROPERTIES (ESHER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07252971
    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 SBK PROPERTIES (ESHER) LIMITED?

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

    Where is SBK PROPERTIES (ESHER) LIMITED located?

    Registered Office Address
    7 High Garth
    KT10 9DN Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBK PROPERTIES (ESHER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SBK PROPERTIES (ESHER) LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for SBK PROPERTIES (ESHER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Cessation of Shazid Karim as a person with significant control on May 27, 2022

    		3 pagesPSC07

    Confirmation statement made on May 13, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Cessation of Jameel Karim as a person with significant control on May 27, 2022

    		1 pagesPSC07

    Change of details for Mrs Shahsultan Karim as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Appointment of Jameel Karim as a director on Oct 04, 2022

    		2 pagesAP01

    Appointment of Shazid Karim as a director on Oct 04, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 28, 2022

    • Capital: GBP 103.00
    		11 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 125.00
    		14 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-shares 26/05/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Sub-division of shares on May 27, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided shares: 4 ordinary shares of £1.00 into 400 issued shares of £0.01 each. 27/05/2022
    		RES13
    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

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SBK PROPERTIES (ESHER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIM, Bahadurali
    High Garth
    KT10 9DN Esher
    7
    Surrey
    United Kingdom
    		Director
    High Garth
    KT10 9DN Esher
    7
    Surrey
    United Kingdom
    		United KingdomBritish54711000002
    KARIM, Jameel
    15 Broad Court
    WC2B 5QN London
    Flat 2
    United Kingdom
    		Director
    15 Broad Court
    WC2B 5QN London
    Flat 2
    United Kingdom
    		EnglandBritish300745420001
    KARIM, Shahsultan
    High Garth
    KT10 9DN Esher
    7
    Surrey
    United Kingdom
    		Director
    High Garth
    KT10 9DN Esher
    7
    Surrey
    United Kingdom
    		EnglandBritish45175130003
    KARIM, Shazid
    Cavendish Drive
    KT10 0QE Claygate
    25
    Surrey
    United Kingdom
    		Director
    Cavendish Drive
    KT10 0QE Claygate
    25
    Surrey
    United Kingdom
    		United KingdomBritish300745400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBK PROPERTIES (ESHER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shazid Karim
    Cavendish Drive
    Claygate
    KT10 0QE Esher
    25
    England
    		Apr 06, 2016
    Cavendish Drive
    Claygate
    KT10 0QE Esher
    25
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jameel Karim
    High Garth
    KT10 9DN Esher
    7
    England
    		Apr 06, 2016
    High Garth
    KT10 9DN Esher
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bahadurali Karim
    High Garth
    KT10 9DN Esher
    7
    England
    		Apr 06, 2016
    High Garth
    KT10 9DN Esher
    7
    England
    		No
    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.
    Mrs Shahsultan Karim
    High Garth
    KT10 9DN Esher
    7
    England
    		Apr 06, 2016
    High Garth
    KT10 9DN Esher
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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