SBGS Limited

Company Name	SBGS Limited
Company Status	Active
Company Number	05160803
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Israel David Scharfer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Elm Close London NW4 2PH

Director Name	Mr Chaim Michael Biberfeld
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	21 September 2004(3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Craven Walk London N16 6BS

Director Name	Mr Simon Harry Hildebrand
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	31 July 2008(4 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	308 Whitchurch Lane Edgware Middlesex HA8 6QX

Secretary Name	Mr Simon Harry Hildebrand
Nationality	English
Status	Current
Appointed	31 July 2008(4 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	308 Whitchurch Lane Edgware Middlesex HA8 6QX

Director Name	Mr Deepak Kumar Sahota
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Farrar Lane Leeds West Yorkshire LS16 7AF

Secretary Name	Mr Deepak Kumar Sahota
Nationality	English
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Farrar Lane Leeds West Yorkshire LS16 7AF

Director Name	Mr Howard David Sandrove
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Towers Road Hatch End Pinner Middlesex HA5 4SJ

Location

Registered Address	308 Whitchurch Lane Edgware HA8 6QX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Sandrove Brahams & Associates LTD 60.00% Ordinary
40 at £1	Takelease LTD 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,818
Cash	£6,818
Current Liabilities	£33,874

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

3 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
10 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
25 August 2022	Micro company accounts made up to 30 June 2022 (3 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
26 November 2021	Termination of appointment of Howard David Sandrove as a director on 25 November 2021 (1 page)
23 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
4 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
17 June 2021	Registered office address changed from 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 17 June 2021 (1 page)
16 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 30 June 2019 (7 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
1 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
7 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 July 2009	Return made up to 04/07/09; full list of members (4 pages)
8 July 2009	Return made up to 04/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from 30 city road london EC1Y 2AB (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 30 city road london EC1Y 2AB (1 page)
8 September 2008	Director and secretary appointed simon harry hildebrand (2 pages)
8 September 2008	Director and secretary appointed simon harry hildebrand (2 pages)
27 August 2008	Return made up to 04/07/08; no change of members (8 pages)
27 August 2008	Return made up to 04/07/08; no change of members (8 pages)
5 August 2008	Appointment terminated director and secretary deepak sahota (1 page)
5 August 2008	Appointment terminated director and secretary deepak sahota (1 page)
24 October 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 July 2006	Return made up to 04/07/06; full list of members (8 pages)
11 July 2006	Return made up to 04/07/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 September 2005	Return made up to 23/06/05; full list of members (8 pages)
14 September 2005	Return made up to 23/06/05; full list of members (8 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (2 pages)
23 June 2004	Incorporation (19 pages)
23 June 2004	Incorporation (19 pages)

SBGS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London