Company NameSBK Properties (Esher) Limited
Company StatusActive
Company Number07252971
CategoryPrivate Limited Company
Incorporation Date13 May 2010(13 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Bahadurali Karim
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 High Garth
Esher
Surrey
KT10 9DN
Director NameMrs Shahsultan Karim
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2010(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address7 High Garth
Esher
Surrey
KT10 9DN
Director NameMr Jameel Karim
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2022(12 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 15 Broad Court
London
WC2B 5QN
Director NameShazid Karim
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2022(12 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Cavendish Drive
Claygate
Surrey
KT10 0QE

Location

Registered Address7 High Garth
Esher
Surrey
KT10 9DN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Bahadurali Karim
25.00%
Ordinary
1 at £1Jameel Karim
25.00%
Ordinary
1 at £1Shahsultan Karim
25.00%
Ordinary
1 at £1Shazid Karim
25.00%
Ordinary

Financials

Year2014
Net Worth£135,139
Cash£20,306
Current Liabilities£56,079

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 May 2023 (11 months, 4 weeks ago)
Next Return Due27 May 2024 (3 weeks from now)

Charges

5 April 2011Delivered on: 15 April 2011
Persons entitled: Norwich and Peterborough Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The walrus social 172 westminster bridge road london.
Outstanding
5 April 2011Delivered on: 15 April 2011
Persons entitled: Norwich & Peterborough Building Society

Classification: All assets debenture
Secured details: £500,00.00 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge all its undertaking and all its property assets and rights.
Outstanding

Filing History

30 June 2023Confirmation statement made on 13 May 2023 with updates (6 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
4 October 2022Change of details for Mrs Shahsultan Karim as a person with significant control on 27 May 2022 (2 pages)
4 October 2022Cessation of Jameel Karim as a person with significant control on 27 May 2022 (1 page)
4 October 2022Appointment of Jameel Karim as a director on 4 October 2022 (2 pages)
4 October 2022Appointment of Shazid Karim as a director on 4 October 2022 (2 pages)
30 August 2022Statement of capital following an allotment of shares on 30 March 2022
  • GBP 125.00
(14 pages)
30 August 2022Statement of capital following an allotment of shares on 28 May 2022
  • GBP 103.00
(11 pages)
18 August 2022Memorandum and Articles of Association (18 pages)
18 August 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 26/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 August 2022Sub-division of shares on 27 May 2022 (4 pages)
17 August 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 August 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 August 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 August 2022Memorandum and Articles of Association (18 pages)
17 August 2022Resolutions
  • RES13 ‐ Subdivided shares: 4 ordinary shares of £1.00 into 400 issued shares of £0.01 each. 27/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 August 2022Change of share class name or designation (2 pages)
16 August 2022Change of share class name or designation (2 pages)
25 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
3 June 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
6 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
15 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 May 2017Confirmation statement made on 13 May 2017 with updates (8 pages)
16 May 2017Confirmation statement made on 13 May 2017 with updates (8 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
(5 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
(5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
(5 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
(5 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
(5 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
10 February 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
16 December 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
1 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010Incorporation (23 pages)
13 May 2010Incorporation (23 pages)