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Home > England & Wales Companies > SHETSON PROPERTY DEVELOPMENTS LIMITED
Company Information for

SHETSON PROPERTY DEVELOPMENTS LIMITED

UNIT 2 WESTPOINT, 328 BATH ROAD, HOUNSLOW, TW4 7HW,
Company Registration Number
02817998
Private Limited Company
Active

Company Overview

About Shetson Property Developments Ltd
SHETSON PROPERTY DEVELOPMENTS LIMITED was founded on 1993-05-14 and has its registered office in Hounslow. The organisation's status is listed as "Active". Shetson Property Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHETSON PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 2 WESTPOINT
328 BATH ROAD
HOUNSLOW
TW4 7HW
Other companies in GU21
 
Filing Information
Company Number 02817998
Company ID Number 02817998
Date formed 1993-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807644226  
Last Datalog update: 2025-01-05 07:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHETSON PROPERTY DEVELOPMENTS LIMITED
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Company Officers of SHETSON PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANTOKH SINGH
 Company Secretary 2002-03-19
SANTOKH SINGH
 Director 2002-03-19
SARABJIT SINGH
 Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JATINDER PAL SINGH RAKRAIYA
 Company Secretary 1994-03-31 2002-03-19
NAVROOP SINGH KAMAL
 Director 1994-04-11 2002-03-19
JATINDER PAL SINGH RAKRAIYA
 Director 1994-03-31 2002-03-19
HARBHAJAN SINGH
 Director 1993-07-14 1994-04-11
POPINDER SINGH KAMAL
 Director 1993-09-23 1994-03-31
KHALID AZIZ
 Company Secretary 1993-07-14 1993-10-05
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-05-14 1993-07-14
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1993-05-14 1993-07-14
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1993-05-14 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTOKH SINGH SAZAR LTD Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-05-06
SARABJIT SINGH LITTON ASSOCIATES LTD Director 2014-10-31 CURRENT 2014-10-29 Active
SARABJIT SINGH WINDCASTLE ENTERPRISE LIMITED Director 2014-09-01 CURRENT 2013-04-23 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.

DateDocument TypeDocument Description
2024-08-02DIRECTOR APPOINTED MRS TANIA SINGH-MACPHERSON
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980017
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980021
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980020
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980019
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980018
2024-07-17REGISTRATION OF A CHARGE / CHARGE CODE 028179980023
2024-07-17REGISTRATION OF A CHARGE / CHARGE CODE 028179980024
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-08-08AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-08-08AP03Appointment of Triya Maicha as company secretary on 2018-07-31
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O Arithma Llp 9 Mansfield Street London W1G 9NY England
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980022
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SANTOKH SINGH on 2016-04-01
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 01/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARABJIT SINGH / 01/04/2016
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028179980022
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028179980021
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-16AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028179980020
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028179980017
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028179980018
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028179980019
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-09AR0114/05/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 09/06/2014
2014-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 09/06/2014
2014-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 05/02/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH / 05/02/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 05/02/2014
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 183 THE AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5EH
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-07AR0114/05/13 FULL LIST
2013-02-26AA01PREVEXT FROM 31/05/2012 TO 31/10/2012
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-06-26AR0114/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-10AR0114/05/11 FULL LIST
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-28AR0114/05/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH / 01/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-21363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-07-31AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-10-08363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/04
2004-10-27363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-08-16363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FOUR WINDS PARK ROAD UXBRIDGE MIDDLESEX UB8 1NT
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-03363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 SHETSON PROPERTY DEVELOPMENTS 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 SHETSON PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-02-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-12-22 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-12-07 Satisfied HSBC BANK PLC (THE LENDER)
MORTGAGE DEED 2012-08-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-06-18 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-07-09 Satisfied HSBC BANK PLC
MORTGAGE 2007-06-14 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-03-17 Satisfied HSBC BANK PLC
MORTGAGE 2006-02-07 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-06-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-04-07 Satisfied HSBC BANK PLC
DEBENTURE 2002-09-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-08-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1996-06-10 Satisfied ALLIED BANK OF PAKISTAN LIMITED
LEGAL CHARGE AND DEBENTURE 1993-10-27 Satisfied TRI STAR HOTELS PLC
LEGAL CHARGE AND DEBENTURE 1993-10-27 Satisfied TRI STAR HOTELS PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
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 SHETSON PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SHETSON PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHETSON PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SHETSON PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHETSON PROPERTY DEVELOPMENTS 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 (41100 - Development of building projects) as SHETSON PROPERTY DEVELOPMENTS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHETSON PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHETSON PROPERTY DEVELOPMENTS 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 SHETSON PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW4 7HW