Active
Company Information for SULTONS PROPERTY COMPANY LIMITED
THE THAMES SUITE, 133 CREEK ROAD GREENWICH, LONDON, SE8 3BU,
|
Company Registration Number
03226192
Private Limited Company
Active |
Company Name | |
---|---|
SULTONS PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
THE THAMES SUITE 133 CREEK ROAD GREENWICH LONDON SE8 3BU Other companies in SE8 | |
Company Number | 03226192 | |
---|---|---|
Company ID Number | 03226192 | |
Date formed | 1996-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 08:19:04 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAME DONALD CRISP SEAMAN |
||
GRAHAME DONALD CRISP SEAMAN |
||
PERMJIT SINGH SULH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KULDEEP SULH |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION (CLEVES) LTD | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
CENTREPOWERS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2003-05-15 | Active | |
WANDLE WIMBLEDON DEVELOPMENTS LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PECKHAM STATION DEV LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
PARADISE DOCK MANAGEMENT LTD | Director | 2017-01-18 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
BALHAM DEVELOPMENTS SOUTH EAST LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
WILD RENTS (LW) LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
CATFORD MEWS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
FEATHERSTONE HOMES (SOUTHEAST) LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
AYLMER ROAD LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
LEVEN WHARF LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
SPAREPENNY LANE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
V5-UPLANDS LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
V4-HAWKSWORTH LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
V2-SHIELD LTD | Director | 2013-04-29 | CURRENT | 2009-05-01 | Active | |
V3-CCT LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
20-30 WILD RENTS MANAGEMENT LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
170/176 GRANGE ROAD MANAGEMENT LIMITED | Director | 2010-08-04 | CURRENT | 2010-05-18 | Active - Proposal to Strike off | |
VISION FREEHOLD (LEABRIDGE 6) LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
VISION FREEHOLD (LEABRIDGE 5) LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
VISION (BRIDGE COTTAGE) LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
VISION (MILL COTTAGE) LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
CITY VIEW POINT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
VISION SECURITIES LTD | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
VISION (GRANGE) LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED | Director | 2009-11-29 | CURRENT | 2007-11-29 | Active | |
TETTY WAY RESIDENTS ASSOCIATION LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
CENTREPOWERS LIMITED | Director | 2004-10-13 | CURRENT | 2003-05-15 | Active | |
VISION HOMES LIMITED | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active | |
GELLATLY ROAD (MANAGEMENT COMPANY) LIMITED | Director | 1991-07-11 | CURRENT | 1989-07-11 | Active | |
COURTLANDS DV LTD | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
CN INNOVATIVE (COMMERCIAL) FINANCE LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
SULH SECURITIES & INVESTMENTS LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
SULH TRADING LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
WILD RENTS (LW) LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AYLMER ROAD LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
LEVEN WHARF LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CHIGWELL GREEN LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
POPE STREET LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
HERMES HOUSE LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
TAVERN QUAY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
V5-UPLANDS LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
V4-HAWKSWORTH LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
V3-CCT LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
20-30 WILD RENTS MANAGEMENT LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
FARNINGHAM ESTATE PREFERENCE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2017-12-12 | |
BRAILSFORD ROAD LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Liquidation | |
YESTER ROAD LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2018-06-26 | |
ADAM AND EVE MEWS LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
AFFINIS LIFESTYLE LTD | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
INVEST (BEAN) LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
170/176 GRANGE ROAD MANAGEMENT LIMITED | Director | 2010-08-04 | CURRENT | 2010-05-18 | Active - Proposal to Strike off | |
VISION FREEHOLD (LEABRIDGE 6) LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
VISION FREEHOLD (LEABRIDGE 5) LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
CITY VIEW POINT COMMERCIAL LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
VISION (BRIDGE COTTAGE) LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
VISION (MILL COTTAGE) LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
CITY VIEW POINT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
VISION SECURITIES LTD | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
VISION (GRANGE) LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED | Director | 2009-11-29 | CURRENT | 2007-11-29 | Active | |
V2-SHIELD LTD | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
VISION (CLEVES) LTD | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
PARADISE DOCK MANAGEMENT LTD | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
TETTY WAY RESIDENTS ASSOCIATION LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
VISION HOMES (2006) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
VISION HOMES (HACKNEY) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
CENTREPOWERS LIMITED | Director | 2004-10-13 | CURRENT | 2003-05-15 | Active | |
CLOAKBURY LIMITED | Director | 2003-07-15 | CURRENT | 1986-03-11 | Active | |
VISION HOMES LIMITED | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERMJIT SINGH SULH | |
CH01 | Director's details changed for Mr Graham Donald Crisp Seaman on 2018-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM DONALD CRISP SEAMAN on 2018-07-17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/03/15 TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Permjit Singh Sulh on 2015-07-02 | |
AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERMJIT SINGH SULH / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD CRISP SEAMAN / 24/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DONALD CRISP SEAMAN / 24/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 74 - 76 WEST STREET ERITH KENT DA81AF | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
363s | RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
363s | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/98 | |
363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
Proposal to Strike Off | 2003-03-04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 3,782,240 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 128,373 |
Creditors and other liabilities
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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 SULTONS PROPERTY COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 38,120 |
Current Assets | 2012-04-01 | £ 1,384,451 |
Debtors | 2012-04-01 | £ 1,346,331 |
Fixed Assets | 2012-04-01 | £ 3,041,587 |
Shareholder Funds | 2012-04-01 | £ 515,425 |
Tangible Fixed Assets | 2012-04-01 | £ 3,041,587 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SULTONS PROPERTY COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SULTONS PROPERTY COMPANY LIMITED | Event Date | 2003-03-04 |
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. |