| Company Name | S.D. Properties Limited |
|---|---|
| Director | Seamus Odriscoll |
| Company Status | Active |
| Company Number | 02774897 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1992(31 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Seamus Odriscoll |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Dorothy Egan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lambton Road London N19 3QH |
| Secretary Name | Geraldine Odriscoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 year after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 03 November 2018) |
| Role | Company Director |
| Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mrs Geraldine O'Driscoll |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 July 2014(21 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £313,432 |
| Cash | £61,648 |
| Current Liabilities | £82,646 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Charges
| 27 March 2015 | Delivered on: 31 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 131 junction road london. Outstanding |
|---|---|
| 17 March 2015 | Delivered on: 24 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 1 June 2010 | Delivered on: 17 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 486 hornsey road london. Outstanding |
| 9 June 1994 | Delivered on: 14 June 1994 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 junction road holloway with fixtures & fittings fixed plany & machinery & all right title & interest in & to the proceeds of sale the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 5 January 1993 | Delivered on: 15 January 1993 Persons entitled: The Governor and the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 lamton road hornsley rise london N19 inc: the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 12 February 2021 | Unaudited abridged accounts made up to 30 March 2020 (10 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 30 March 2019 (9 pages) |
| 22 January 2020 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 2 January 2019 | Termination of appointment of Geraldine O'driscoll as a director on 3 November 2018 (1 page) |
| 2 January 2019 | Cessation of Geraldine O'driscoll as a person with significant control on 3 November 2018 (1 page) |
| 2 January 2019 | Termination of appointment of Geraldine Odriscoll as a secretary on 3 November 2018 (1 page) |
| 2 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 29 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 2 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 March 2015 | Registration of charge 027748970005, created on 27 March 2015 (12 pages) |
| 31 March 2015 | Registration of charge 027748970005, created on 27 March 2015 (12 pages) |
| 24 March 2015 | Registration of charge 027748970004, created on 17 March 2015 (18 pages) |
| 24 March 2015 | Registration of charge 027748970004, created on 17 March 2015 (18 pages) |
| 22 December 2014 | Secretary's details changed for Geraldine Odriscoll on 18 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Secretary's details changed for Geraldine Odriscoll on 18 December 2014 (1 page) |
| 22 December 2014 | Director's details changed for Seamus Odriscoll on 18 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Seamus Odriscoll on 18 December 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 July 2014 | Appointment of Mrs Geraldine O'driscoll as a director on 23 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Mrs Geraldine O'driscoll as a director on 23 July 2014 (2 pages) |
| 30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Registered office address changed from Highstone House 165 High Street Barnet, Herts EN5 5SU on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from Highstone House 165 High Street Barnet, Herts EN5 5SU on 22 April 2013 (1 page) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Seamus Odriscoll on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Seamus Odriscoll on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Seamus Odriscoll on 1 October 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 April 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 11 April 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 12 April 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 July 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 23 July 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 13 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 March 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 21 March 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 31 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 February 1998 | Return made up to 18/12/97; full list of members
|
| 23 February 1998 | Return made up to 18/12/97; full list of members
|
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 May 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 14 May 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 18/12/94; full list of members (6 pages) |
| 12 April 1995 | Return made up to 18/12/94; full list of members (6 pages) |