SUPERFIRM PROPERTIES LTD

SUPERFIRM PROPERTIES LTD

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

    Company NameSUPERFIRM PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13160502
    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 SUPERFIRM PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SUPERFIRM PROPERTIES LTD located?

    Registered Office Address
    31a Brandville Gardens
    IG6 1JG Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERFIRM PROPERTIES LTD?

    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 SUPERFIRM PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for SUPERFIRM PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Registration of charge 131605020001, created on Jun 28, 2021

    4 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2021

    Statement of capital on Jan 27, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SUPERFIRM PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELVAKUMAR, Nadarajah
    Brandville Gardens
    IG6 1JG Ilford
    31a
    England
    Director
    Brandville Gardens
    IG6 1JG Ilford
    31a
    England
    EnglandBritish62326980001

    Who are the persons with significant control of SUPERFIRM PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kirthana Selvakumar
    Brandville Gardens
    IG6 1JG Ilford
    31a
    England
    Jan 27, 2021
    Brandville Gardens
    IG6 1JG Ilford
    31a
    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.
    • The person holds, directly or indirectly, 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.

    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