Sb Developments (London) Limited

Company Name	Sb Developments (London) Limited
Directors	Nigel Graham Broome and Iovana Velasquez Castellanos
Company Status	Active
Company Number	07201129
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Graham Broome
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62-72 Dalmain Road London SE23 1AT

Director Name	Mrs Iovana Velasquez Castellanos
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Pilates Teacher
Country of Residence	England
Correspondence Address	62-72 Dalmain Road London SE23 1AT

Director Name	Mr John Malcolm Broome
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-72 Dalmain Road London SE23 1AT

Location

Registered Address	62-72 Dalmain Road London SE23 1AT
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,435
Cash	£36,816
Current Liabilities	£182,970

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

16 February 2022	Delivered on: 22 February 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: (1) the leasehold property known as flat f, 115 queens road, london SE15 2EZ registered at hm land registry with title number TGL512632; (2) the freehold property known as 115 queens road, london SE15 2EZ registered at hm land registry with title number SGL383609; and (3) the freehold property known as 117 queens road, london SE15 2EZ registered at hm land registry with title number SGL60317. For more details please refer to the instrument. Outstanding
12 November 2019	Delivered on: 15 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 September 2019	Delivered on: 20 September 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 4, 59 maple road, penge, london, SE20 8LA registered at hm land registry with leasehold title number SGL798457 and 61 maple road, penge, london, SE20 8LA as registered at hm land registry with leasehold title number SGL798456. Outstanding
16 September 2019	Delivered on: 20 September 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
16 September 2019	Delivered on: 20 September 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
13 June 2018	Delivered on: 27 June 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 62-72 dalmain road london. Outstanding
8 December 2014	Delivered on: 10 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 62-72 dalmain road, london. Outstanding
16 September 2014	Delivered on: 18 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 February 2022	Delivered on: 22 February 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
16 September 2014	Delivered on: 18 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 February 2023	Confirmation statement made on 23 January 2023 with updates (21 pages)
23 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2022	Memorandum and Articles of Association (13 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 December 2022	Statement of capital following an allotment of shares on 28 November 2022 GBP 215.70 (17 pages)
22 February 2022	Registration of charge 072011290010, created on 16 February 2022 (41 pages)
22 February 2022	Registration of charge 072011290009, created on 16 February 2022 (40 pages)
3 February 2022	Satisfaction of charge 072011290008 in full (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 October 2021	Appointment of Mrs Iovana Velasquez Castellanos as a director on 8 October 2021 (2 pages)
7 July 2021	Director's details changed for Mr Nigel Graham Broome on 1 July 2021 (2 pages)
7 July 2021	Director's details changed for Mr John Malcolm Broome on 1 July 2021 (2 pages)
29 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 September 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 November 2019	Registration of charge 072011290008, created on 12 November 2019 (5 pages)
26 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
20 September 2019	Registration of charge 072011290005, created on 16 September 2019 (34 pages)
20 September 2019	Registration of charge 072011290006, created on 16 September 2019 (40 pages)
20 September 2019	Registration of charge 072011290007, created on 16 September 2019 (38 pages)
26 March 2019	Satisfaction of charge 072011290002 in full (4 pages)
26 March 2019	Satisfaction of charge 072011290001 in full (4 pages)
26 March 2019	Satisfaction of charge 072011290003 in full (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 June 2018	Registration of charge 072011290004, created on 13 June 2018 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 11 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 12 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 11 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 112 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 12 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 10 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 113 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 112 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 10 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 113 (4 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Registered office address changed from Yewtrees Copthill Lane Kingswood KT20 6HL to 62-72 Dalmain Road London SE23 1AT on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from Yewtrees Copthill Lane Kingswood KT20 6HL to 62-72 Dalmain Road London SE23 1AT on 30 September 2015 (1 page)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Director's details changed for Mr Nigel Graham Broome on 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Director's details changed for Mr Nigel Graham Broome on 31 March 2015 (2 pages)
10 December 2014	Registration of charge 072011290003, created on 8 December 2014 (9 pages)
10 December 2014	Registration of charge 072011290003, created on 8 December 2014 (9 pages)
10 December 2014	Registration of charge 072011290003, created on 8 December 2014 (9 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Registration of charge 072011290001, created on 16 September 2014 (4 pages)
18 September 2014	Registration of charge 072011290002, created on 16 September 2014 (5 pages)
18 September 2014	Registration of charge 072011290001, created on 16 September 2014 (4 pages)
18 September 2014	Registration of charge 072011290002, created on 16 September 2014 (5 pages)
7 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sb Developments (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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