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Company Information for

SEP PROPERTIES LIMITED

1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,

Company Registration Number

02072876

Private Limited Company

Active

Company Overview

About Sep Properties Ltd

SEP PROPERTIES LIMITED was founded on 1986-11-11 and has its registered office in Dudley. The organisation's status is listed as "Active". Sep Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SEP PROPERTIES LIMITED

1ST FLOOR DUDLEY HOUSE STONE STREET DUDLEY WEST MIDLANDS DY1 1NS Other companies in WS14

Filing Information

Company Number		02072876
Company ID Number		02072876
Date formed		1986-11-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB705570643

Last Datalog update:	2024-07-05 18:51:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEP PROPERTIES LIMITED

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Companies with same name SEP PROPERTIES LIMITED

The following companies were found which have the same name as SEP PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SEP PROPERTIES HOLDINGS LIMITED	11 Bath Street St Helier Jersey JE4 8UT	Live	Company formed on the 2014-12-11
SEP PROPERTIES LLC	8884 N SUNBEAN TRAIL Parker CO 80134	Delinquent	Company formed on the 2004-05-18
SEP PROPERTIES, LLC	6181 TOWNLINE ROAD Niagara LOCKPORT NY 14094	Active	Company formed on the 2017-02-08
SEP PROPERTIES, INC.	8016 S. SUNCOAST BLVD. HOMOSASSA FL 34446	Inactive	Company formed on the 2008-01-16
SEP PROPERTIES, LLC	222 Hummingbird Court Hampton GA 30228	Admin. Dissolved	Company formed on the 2009-07-08
SEP PROPERTIES LLC	California	Unknown
SEP PROPERTIES LLC	2131 2ND AVE SEATTLE WA 981212207	Active	Company formed on the 2018-02-05
SEP PROPERTIES LLC	Georgia	Unknown
SEP Properties, LLC	9942 Garland Dr Broomfield CO 80021	Voluntarily Dissolved	Company formed on the 2023-04-24

Company Officers of SEP PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PALMINDER SINGH SANGHERA	Company Secretary	1991-01-22
HARJINDER KAUR	Director	1991-01-22
DHARMINDER SINGH SANGHERA	Director	2018-04-19
PALMINDER SINGH SANGHERA	Director	1991-01-22
VERINDA SINGH SANGHERA	Director	2018-04-19
ENGREZ SINGH	Director	1991-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PALMINDER SINGH SANGHERA	WEST MIDLANDS POWDER COATERS LIMITED	Company Secretary	2001-10-22	CURRENT	2001-10-22	Active
DHARMINDER SINGH SANGHERA	PICCADILLY ESTATES LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
PALMINDER SINGH SANGHERA	MAYFAIR SQUARE LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PALMINDER SINGH SANGHERA	T & S INVESTMENTS LIMITED	Director	2003-01-28	CURRENT	1999-03-08	Active
PALMINDER SINGH SANGHERA	WOLVERHAMPTON CITY LTD.	Director	2002-01-02	CURRENT	2002-01-02	Active
PALMINDER SINGH SANGHERA	S.E.P. RESPONSE LIMITED	Director	2000-03-21	CURRENT	2000-02-23	Active
PALMINDER SINGH SANGHERA	ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED	Director	1998-12-02	CURRENT	1998-05-21	Active
PALMINDER SINGH SANGHERA	B.S.F. INVESTMENTS LIMITED	Director	1998-05-26	CURRENT	1998-05-26	Active
PALMINDER SINGH SANGHERA	SEP REFURBISHMENT LIMITED	Director	1996-08-30	CURRENT	1994-03-09	Active
PALMINDER SINGH SANGHERA	DAVE'S DISCOUNT LIMITED	Director	1993-10-13	CURRENT	1993-10-13	Active
VERINDA SINGH SANGHERA	PICCADILLY ESTATES LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-25		REGISTRATION OF A CHARGE / CHARGE CODE 020728760353
2023-07-12		REGISTRATION OF A CHARGE / CHARGE CODE 020728760352
2023-02-23		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 77
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 78
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 94
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 131
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 135
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 137
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 139
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 146
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 148
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 147
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 154
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 155
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 149
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020728760203
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 186
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 173
2022-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 174
2022-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124
2022-08-22		REGISTRATION OF A CHARGE / CHARGE CODE 020728760351
2022-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALMINDER SINGH
2022-06-20		REGISTRATION OF A CHARGE / CHARGE CODE 020728760350
2022-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760350
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760349
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760347
2020-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760346
2020-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760343
2020-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760335
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760334
2020-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760330
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760327
2019-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760325
2019-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760324
2019-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760323
2019-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760322
2019-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760321
2019-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760318
2019-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760316
2019-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760315
2019-04-09	CH01	Director's details changed for Mr Palminder Singh Sanghera on 2019-04-08
2019-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR PALMINDER SINGH SANGHERA on 2019-04-08
2019-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom
2019-04-08	CH01	Director's details changed for Engrez Singh on 2019-04-08
2019-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/19 FROM Aldershawe Hall Claypit Lane Lichfield Staffordshire WS14 0AQ
2019-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760314
2019-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760313
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760312
2019-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760311
2019-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760310
2018-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HARJINDER KAUR
2018-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760309
2018-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760308
2018-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760307
2018-04-19	AP01	DIRECTOR APPOINTED MR VERINDA SINGH SANGHERA
2018-04-19	AP01	DIRECTOR APPOINTED DR DHARMINDER SINGH SANGHERA
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760306
2018-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760305
2018-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760305
2018-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760304
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760303
2018-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760302
2017-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760301
2017-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760300
2017-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760299
2017-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760298
2017-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760297
2017-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760296
2017-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760295
2017-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760294
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760286
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760288
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760291
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760284
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760283
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760282
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760285
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760290
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760292
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760293
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760287
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760289
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760275
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760281
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760280
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760279
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760278
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760271
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760274
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760277
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760276
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760272
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760273
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760270
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760269
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760268
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760267
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760265
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760264
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760263
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760262
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760266
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760261
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760260
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760259
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760258
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760257
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760256
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760255
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760254
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760253
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760252
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760251
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760250
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760249
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760248
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760247
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760246
2017-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760245
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760244
2016-11-09	RES13	XFER OF SHARE 26/09/2016
2016-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760243
2016-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760242
2016-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020728760219
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760240
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760241
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-26	AR01	23/02/15 FULL LIST
2015-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760210
2015-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760209
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760208
2014-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760207
2014-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760206
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760205
2014-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760204
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-07	AR01	23/02/14 FULL LIST
2014-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020728760203
2014-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-02-26	AR01	23/02/13 FULL LIST
2013-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202
2013-01-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-05-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201
2012-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198
2012-03-13	AR01	23/02/12 FULL LIST
2012-01-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197
2011-12-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196
2011-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195
2011-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193
2011-06-06	AR01	31/03/11 FULL LIST
2011-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192
2011-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-12-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 191
2010-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190
2010-05-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187
2010-05-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188
2010-05-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189
2010-05-19	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-05-18	AR01	31/03/10 FULL LIST
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / PALMINDER SINGH SANGHERA / 02/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENGREZ SINGH / 02/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PALMINDER SINGH SANGHERA / 02/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER KAUR / 02/10/2009
2010-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
2010-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
2010-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
2010-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 60
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 55
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 49
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 48
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 47
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 45
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 46
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 44
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 42
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 38
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 35
2010-01-14	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 34
2009-09-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
2009-06-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
2009-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
2009-04-03	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
2009-02-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
2009-02-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
2009-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 28 HATELEY DRIVE PARKFIELDS WOLVERHAMPTON WV4 6SF
2008-10-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SEP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEP PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	353
Mortgages/Charges outstanding	301
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	52

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-02-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-01-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-10-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-08-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-08-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-02-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-10-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-10-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-05-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-01-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-10-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-01-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-12-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEP PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of SEP PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEP PROPERTIES LIMITED

Trademarks

Trademark applications by SEP PROPERTIES LIMITED

SEP PROPERTIES LIMITED is the Original Applicant for the trademark Image for mark UK00003113709 SALEPAY ™ (UK00003113709) through the UKIPO on the 2015-06-17: Trademark class: Financial services;Financial services provided over the telephone and by means of a global computer network or the internet.

Income

Government Income

We have not found government income sources for SEP PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEP PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for SEP PROPERTIES LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	1st & 2nd Flrs Over 20 Upper Parliam, Ent Street Trinity Walk, Nottingham, NG1 4AN NG1 4AN	7,300	20130520
Nottingham City Council	Office (excluding central & local gov't)	1st Flr, Over 20 Upper Parliament Str, Eet Trinity Walk, Nottingham, NG1 4AN NG1 4AN	6,900	20110404

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEP PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEP PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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