Company NameSS London Properties Holdings Ltd
DirectorsSailesh Dharshi Pau and Smita Sailesh Pau
Company StatusActive
Company Number09385072
CategoryPrivate Limited Company
Incorporation Date12 January 2015(9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sailesh Dharshi Pau
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Albury Drive
Pinner
Middlesex
HA5 3RL
Director NameMrs Smita Sailesh Pau
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Albury Drive
Pinner
Middlesex
HA5 3RL

Location

Registered Address29 Albury Drive
Pinner
Middlesex
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Sailesh Pau
50.00%
Ordinary
1 at £1Smita Pau
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 January 2024 (3 months, 1 week ago)
Next Return Due24 January 2025 (9 months, 1 week from now)

Filing History

25 February 2021Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
28 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
11 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
18 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
18 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
15 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)