| Company Name | SGR Properties (UK) Limited |
|---|---|
| Director | Iftikhar Mehmood |
| Company Status | Active |
| Company Number | 07697503 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 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 | Mr Iftikhar Mehmood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Bussinessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 342 Hoe Street Walthamstow London E17 9PX |
| Secretary Name | Miss Raheela Mumtaz |
|---|---|
| Status | Current |
| Appointed | 12 April 2013(1 year, 9 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | 18 Second Avenue London E17 9QH |
| Director Name | Mr Sardar Muhammad Ishaq Khan |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 November 2012(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 January 2016) |
| Role | Advocate |
| Country of Residence | Pakistan |
| Correspondence Address | C/O 72 Canterbury Road London E10 6EE |
Location
| Registered Address | 342 Hoe Street Walthamstow London E17 9PX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Markhouse |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£838 |
| Cash | £386 |
| Current Liabilities | £1,224 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 17 April 2020 | Registered office address changed from 342 Hoe Street Walthamstow London E17 9PX to 38 Star Street London W2 1QB on 17 April 2020 (1 page) |
| 5 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 8 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 7 September 2017 | Termination of appointment of Sardar Muhammad Ishaq Khan as a director on 14 January 2016 (1 page) |
| 7 September 2017 | Notification of Raheela Mumtaz as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Termination of appointment of Sardar Muhammad Ishaq Khan as a director on 14 January 2016 (1 page) |
| 7 September 2017 | Cessation of Sardar Muhammad Ishaq Khan as a person with significant control on 6 April 2016 (1 page) |
| 7 September 2017 | Cessation of Sardar Muhammad Ishaq Khan as a person with significant control on 6 April 2016 (1 page) |
| 7 September 2017 | Notification of Raheela Mumtaz as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 7 September 2017 | Notification of Raheela Mumtaz as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Cessation of Sardar Muhammad Ishaq Khan as a person with significant control on 7 September 2017 (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 21 May 2013 | Appointment of Miss Raheela Mumtaz as a secretary (2 pages) |
| 21 May 2013 | Appointment of Miss Raheela Mumtaz as a secretary (2 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 March 2013 | Appointment of Mr Sardar Muhammad Ishaq Khan as a director (2 pages) |
| 7 March 2013 | Appointment of Mr Sardar Muhammad Ishaq Khan as a director (2 pages) |
| 29 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 29 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 29 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 29 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 29 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 29 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 20 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Statement of capital following an allotment of shares on 7 July 2011
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| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Incorporation
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| 7 July 2011 | Incorporation
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