Active
Company Information for SAPPY PROPERTIES (LONDON) LIMITED
TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT,
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Company Registration Number
02632016
Private Limited Company
Active |
Company Name | ||||||
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SAPPY PROPERTIES (LONDON) LIMITED | ||||||
Legal Registered Office | ||||||
TIMPSON HOUSE CLAVERTON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9TT Other companies in M23 | ||||||
Previous Names | ||||||
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Company Number | 02632016 | |
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Company ID Number | 02632016 | |
Date formed | 1991-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 15:09:23 |
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Officer | Role | Date Appointed |
---|---|---|
PARESH MAJITHIA |
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JAMES TIMPSON |
||
JOHN TIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PAUL FRASER BAUST |
Director | ||
DONALD JAMES KENNEDY |
Director | ||
TIMOTHY JOHN JOSEPH MACANDREWS |
Director | ||
PARESH MAJITHIA |
Director | ||
JAMES TIMPSON |
Director | ||
HAYLEY LOUISE CHANDLER-EDNEY |
Company Secretary | ||
GEHAN WICKREMERATNE |
Company Secretary | ||
TIMOTHY JOHN JOSEPH MACANDREWS |
Company Secretary | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
OPEN IDENTITY EXCHANGE EUROPE | Director | 2016-07-19 | CURRENT | 2015-07-15 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
GOLDCREST PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-11-20 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-10-04 | |
SNAPPYSNAPS.COM LIMITED | Director | 2013-01-24 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
CEDRIC SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1992-12-01 | Active | |
SNAPPY SNAPS FRANCHISES LIMITED | Director | 2013-01-24 | CURRENT | 1991-07-24 | Active | |
TPLMS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
PHOTO FUTURE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ESSEX SHOE REPAIRS LIMITED | Director | 2012-11-08 | CURRENT | 1978-12-11 | Active | |
UNIRATE LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
TIMPSON SUPERMARKET SERVICES LTD | Director | 2010-08-24 | CURRENT | 2008-05-08 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1980-04-14 | Active | |
TIMPSON HOLDINGS LIMITED | Director | 2010-08-24 | CURRENT | 1991-03-06 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2010-08-24 | CURRENT | 1986-01-16 | Active | |
TIMPSON SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1916-05-05 | Active | |
TIMPSON INTERNATIONAL FRANCHISING LIMITED | Director | 2010-08-24 | CURRENT | 1940-07-24 | Active | |
TIMPSON RETAIL LIMITED | Director | 2010-08-24 | CURRENT | 1938-08-30 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2010-08-24 | CURRENT | 1964-01-30 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2010-08-24 | CURRENT | 1979-09-06 | Active | |
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2003-03-03 | Active | |
TIMPSON SHOPS LIMITED | Director | 2010-07-09 | CURRENT | 1935-10-01 | Active | |
TIMPSON SHOES LIMITED | Director | 2010-07-09 | CURRENT | 1938-04-21 | Active | |
MINIT UK PLC | Director | 2010-07-08 | CURRENT | 1937-06-14 | Active | |
AUSTIN TIMPSON LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PROPERTY INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
AUSTIN TIMPSON DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PHOTO 2 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
PHOTOGRAPHIC RETAIL 2008 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
MAX SPIELMANN LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
TIMPSON SOL LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
PHOTO DRY CLEANING SUPERMARKETS LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
BROOMCO (3135) LIMITED | Director | 2004-04-23 | CURRENT | 2003-03-03 | Active | |
WILLIAM TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1995-01-09 | Active | |
JOHN TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1987-05-15 | Active | |
TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1960-11-16 | Active | |
TIMPSON GROUP LIMITED | Director | 2003-12-31 | CURRENT | 1989-01-25 | Active | |
SANDYMERE LIMITED | Director | 2003-12-31 | CURRENT | 1937-01-16 | Active | |
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
TIMPSON RETAIL LIMITED | Director | 2016-06-21 | CURRENT | 1938-08-30 | Active | |
PRISON REFORM TRUST | Director | 2016-04-01 | CURRENT | 1994-03-09 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2015-09-08 | CURRENT | 2014-01-13 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
GOLDCREST PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-11-20 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2011-06-01 | CURRENT | 1986-01-16 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2011-06-01 | CURRENT | 1964-01-30 | Active | |
TIMPSON SOL LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
JOHN TIMPSON LIMITED | Director | 2005-07-26 | CURRENT | 1987-05-15 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2005-07-26 | CURRENT | 1980-04-14 | Active | |
TIMPSON GROUP LIMITED | Director | 2005-07-26 | CURRENT | 1989-01-25 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2005-07-26 | CURRENT | 1979-09-06 | Active | |
TIMPSON LIMITED | Director | 2005-03-09 | CURRENT | 1960-11-16 | Active | |
TIMPSON RETAIL LIMITED | Director | 2016-06-21 | CURRENT | 1938-08-30 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2015-09-08 | CURRENT | 2014-01-13 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 2008-12-03 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
GOLDCREST PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-11-20 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 01/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 01/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/20 | |
AA | 26/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026320160003 | |
AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/19 | |
PSC05 | Change of details for Goldcrest Properties Limited as a person with significant control on 2020-03-11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/09/17 | |
CERTNM | COMPANY NAME CHANGED SAPPY PROPERTIES (LONDON) LTD CERTIFICATE ISSUED ON 05/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/10/16 | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 | |
AA | 26/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/09/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES TIMPSON | |
AP01 | DIRECTOR APPOINTED MR PARESH MAJITHIA | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAUST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 12 GLENTHORNE MEWS HAMMERSMITH LONDON W6 0LJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH MAJITHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON | |
AP01 | DIRECTOR APPOINTED MR JAMES TIMPSON | |
AP01 | DIRECTOR APPOINTED MR PARESH MAJITHIA | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | COMPANY NAME CHANGED DATGROUP LIMITED CERTIFICATE ISSUED ON 29/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JULIAN PAUL FRASER BAUST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SNAPPY PROPERTIES (LONDON) LIMITED CERTIFICATE ISSUED ON 29/10/12 | |
RES15 | CHANGE OF NAME 08/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11-12 GLENTHORNE MEWS 115 GLENTHORNE ROAD LONDON W6 0LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 01/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HAYLEY CHANDLER-EDNEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | COLIN PHILIP PALLOT | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SAPPY PROPERTIES (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SAPPY PROPERTIES (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |