Company NameSambucus Property Investments Limited
DirectorsMukesh Zaverchand Shah and Ninna Shah
Company StatusActive
Company Number10783854
CategoryPrivate Limited Company
Incorporation Date23 May 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Mukesh Zaverchand Shah
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Beech Hill Avenue
Barnet
Herts
EN4 0LW
Director NameMrs Ninna Shah
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Beech Hill Avenue
Barnet
Herts
EN4 0LW

Location

Registered AddressTorwood
8 Beech Hill Avenue
Barnet
EN4 0LW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 May 2023 (11 months, 2 weeks ago)
Next Return Due5 June 2024 (1 month from now)

Charges

12 October 2017Delivered on: 19 October 2017
Persons entitled: Arbuthnot Latham & Co., Limited

Classification: A registered charge
Particulars: All that freehold property known as 23-27 queen street, rhyl LL18 1RR (title number CYM42144). All that freehold property known as flanaghan's public house, market street, rhyl LL18 1RN (title number WA771601). All that freehold property known as land adjoining, 23-27 queen street, rhyl (title number CYM208655). All that freehold property known as land at the rear of flanaghan's public house, market street, rhyl (title number CYM76601).
Outstanding
12 October 2017Delivered on: 19 October 2017
Persons entitled: Arbuthnot Latham & Co., Limited

Classification: A registered charge
Outstanding

Filing History

24 June 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
1 May 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
25 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
20 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
22 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
3 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
23 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
9 November 2018Previous accounting period extended from 31 May 2018 to 31 July 2018 (1 page)
24 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
19 October 2017Registration of charge 107838540001, created on 12 October 2017 (39 pages)
19 October 2017Registration of charge 107838540001, created on 12 October 2017 (39 pages)
19 October 2017Registration of charge 107838540002, created on 12 October 2017 (36 pages)
19 October 2017Registration of charge 107838540002, created on 12 October 2017 (36 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 2,000
(46 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 2,000
(46 pages)