| Company Name | S S J Properties Limited |
|---|---|
| Director | Sandeep Singh Jaswal |
| Company Status | Active |
| Company Number | 08835176 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sandeep Singh Jaswal |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Dover Street London W1S 4NE |
| Director Name | Mr Nagendran Subendran |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Castelnau London SW13 9EX |
Location
| Registered Address | 32 Dover Street London W1S 4NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sandeep Singh Jaswal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,859 |
| Cash | £86 |
| Current Liabilities | £300,742 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Charges
| 21 April 2021 | Delivered on: 23 April 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: The leasehold property known as flat 19, warnham house, upper tulse hill, london, SW2 2SA to be derived from title number TGL202878 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The leasehold property known as flat 79, wimborne house, dorset road, london, SW8 1AJ to be derived from title number TGL242270 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
|---|---|
| 21 April 2021 | Delivered on: 23 April 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: The leasehold property known as flat 19, warnham house, upper tulse hill, london, SW2 2SA to be derived from title number TGL202878 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The leasehold property known as flat 79, wimborne house, dorset road, london, SW8 1AJ to be derived from title number TGL242270 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 12 February 2020 | Delivered on: 14 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold land known as flat 19 warnham house, upper tulse hill, london SW2 2SA and registered at the land registry under title number TGL202878. Outstanding |
| 30 June 2017 | Delivered on: 4 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal charge all that leasehold land known as flat 79 wimborne house dorset road london SW8 1AJ. Outstanding |
| 3 November 2014 | Delivered on: 8 November 2014 Satisfied on: 22 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a flat 94 crowhurst house aytown road london t/n TGL204531. Fully Satisfied |
| 28 April 2014 | Delivered on: 10 May 2014 Satisfied on: 22 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land 5 knowle close stockwell london. Fully Satisfied |
| 10 March 2014 | Delivered on: 13 March 2014 Satisfied on: 22 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (3 pages) |
| 14 February 2020 | Registration of charge 088351760005, created on 12 February 2020 (38 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of Nagendran Subendran as a director on 9 December 2019 (1 page) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 26 January 2018 | Amended total exemption full accounts made up to 31 January 2017 (7 pages) |
| 28 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 28 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 4 July 2017 | Registration of charge 088351760004, created on 30 June 2017 (39 pages) |
| 4 July 2017 | Registration of charge 088351760004, created on 30 June 2017 (39 pages) |
| 13 February 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 January 2016 | Satisfaction of charge 088351760003 in full (1 page) |
| 22 January 2016 | Satisfaction of charge 088351760002 in full (1 page) |
| 22 January 2016 | Satisfaction of charge 088351760002 in full (1 page) |
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Satisfaction of charge 088351760001 in full (1 page) |
| 22 January 2016 | Satisfaction of charge 088351760003 in full (1 page) |
| 22 January 2016 | Satisfaction of charge 088351760001 in full (1 page) |
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 8 November 2014 | Registration of charge 088351760003, created on 3 November 2014 (40 pages) |
| 8 November 2014 | Registration of charge 088351760003, created on 3 November 2014 (40 pages) |
| 8 November 2014 | Registration of charge 088351760003, created on 3 November 2014 (40 pages) |
| 10 May 2014 | Registration of charge 088351760002 (42 pages) |
| 10 May 2014 | Registration of charge 088351760002 (42 pages) |
| 13 March 2014 | Registration of charge 088351760001 (44 pages) |
| 13 March 2014 | Registration of charge 088351760001 (44 pages) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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