Sow & Reap Properties Ltd

Company Name	Sow & Reap Properties Ltd
Director	Suresh Shamji Vagjiani
Company Status	Active
Company Number	05083823
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Suresh Shamji Vagjiani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5PW

Director Name	Samjay Tulsidas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2005)
Role	Chartered Accountant
Correspondence Address	403 Blazer Court 28a St Johns Wood Road London NW8 7JY

Director Name	Suresh Vagjiani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2011)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Westbourne House 14-16 Westbourne Grove London W2 5RH

Secretary Name	Eana Vagjiani
Nationality	British
Status	Resigned
Appointed	10 March 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 March 2007)
Role	Property Finance
Correspondence Address	31 Southwick St Paddington W2 1JQ

Director Name	Mr Ketan Lalji Velani
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(3 years after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmsleigh Avenue Harrow Middlesex HA3 8HY

Secretary Name	Mr Ketan Lalji Velani
Nationality	British
Status	Resigned
Appointed	26 March 2007(3 years after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmsleigh Avenue Harrow Middlesex HA3 8HY

Director Name	Mrs Eana Vagjiani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Mr Dharmendra Jeshani
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 November 2015(11 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Financial Angels Ltd (Corporation)
Status	Resigned
Appointed	29 March 2004(3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2005)
Correspondence Address	Suite 9 Jubilee Business Centre Exeter Road London NW2 3UF

Contact

Website	www.sowandreap.co.uk
Email address	[email protected]
Telephone	020 79930103
Telephone region	London

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300
Cash	£4,847
Current Liabilities	£20,262

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

5 November 2014	Delivered on: 8 November 2014 Persons entitled: Aeriance Investments Sa (The Security Agent) Classification: A registered charge Outstanding

Filing History

22 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 31 July 2022 (3 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
17 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 February 2021	Registered office address changed from 27 Gloucester Place London W1U 8HU England to Meridien House 42 Upper Berkeley Street London W1H 5PW on 5 February 2021 (1 page)
11 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
9 August 2017	Appointment of Mr Suresh Shamji Vagjiani as a director on 7 August 2017 (2 pages)
9 August 2017	Termination of appointment of Eana Vagjiani as a director on 7 August 2017 (1 page)
9 August 2017	Appointment of Mr Suresh Shamji Vagjiani as a director on 7 August 2017 (2 pages)
9 August 2017	Termination of appointment of Eana Vagjiani as a director on 7 August 2017 (1 page)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 October 2016	Satisfaction of charge 050838230001 in full (1 page)
6 October 2016	Satisfaction of charge 050838230001 in full (1 page)
4 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 January 2016	Termination of appointment of Dharmendra Jeshani as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Dharmendra Jeshani as a director on 18 January 2016 (1 page)
30 November 2015	Appointment of Mr Dharmendra Jeshani as a director on 28 November 2015 (2 pages)
30 November 2015	Appointment of Mr Dharmendra Jeshani as a director on 28 November 2015 (2 pages)
3 November 2015	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 27 Gloucester Place London W1U 8HU on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 27 Gloucester Place London W1U 8HU on 3 November 2015 (1 page)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 November 2014	Registration of charge 050838230001, created on 5 November 2014 (34 pages)
8 November 2014	Registration of charge 050838230001, created on 5 November 2014 (34 pages)
8 November 2014	Registration of charge 050838230001, created on 5 November 2014 (34 pages)
10 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 January 2013	Registered office address changed from 55 Bryanston Street Marble Arch Tower London W1H 7AA United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 55 Bryanston Street Marble Arch Tower London W1H 7AA United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 55 Bryanston Street Marble Arch Tower London W1H 7AA United Kingdom on 8 January 2013 (1 page)
4 January 2013	Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 4 January 2013 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 April 2012	Appointment of Mrs Eana Vagjiani as a director (2 pages)
13 April 2012	Appointment of Mrs Eana Vagjiani as a director (2 pages)
13 April 2012	Termination of appointment of Suresh Vagjiani as a director (1 page)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Termination of appointment of Suresh Vagjiani as a director (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Suresh Vagjiani on 1 July 2011 (2 pages)
2 April 2012	Director's details changed for Suresh Vagjiani on 1 July 2011 (2 pages)
2 April 2012	Director's details changed for Suresh Vagjiani on 1 July 2011 (2 pages)
19 July 2011	Registered office address changed from 31 Southwick Street London W2 1JQ on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 31 Southwick Street London W2 1JQ on 19 July 2011 (1 page)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Ketan Velani as a director (1 page)
8 April 2010	Termination of appointment of Ketan Velani as a director (1 page)
8 April 2010	Termination of appointment of Ketan Velani as a secretary (1 page)
8 April 2010	Termination of appointment of Ketan Velani as a secretary (1 page)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 June 2009	Return made up to 25/03/09; full list of members (4 pages)
24 June 2009	Return made up to 25/03/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
4 April 2008	Director appointed mr ketan lalji velani (1 page)
4 April 2008	Appointment terminated secretary eana vagjiani (1 page)
4 April 2008	Appointment terminated secretary eana vagjiani (1 page)
4 April 2008	Secretary appointed mr ketan lalji velani (1 page)
4 April 2008	Secretary appointed mr ketan lalji velani (1 page)
4 April 2008	Director appointed mr ketan lalji velani (1 page)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 25/03/06; full list of members (2 pages)
7 April 2006	Return made up to 25/03/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
7 December 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
31 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
31 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
27 June 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
25 March 2004	Incorporation (9 pages)
25 March 2004	Incorporation (9 pages)

Sow & Reap Properties Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London