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Company Information for

SBI PROPERTIES LIMITED

Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR,
Company Registration Number
05056620
Private Limited Company
Active

Company Overview

About Sbi Properties Ltd
SBI PROPERTIES LIMITED was founded on 2004-02-26 and has its registered office in Hayes. The organisation's status is listed as "Active". Sbi Properties 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
SBI PROPERTIES LIMITED
 
Legal Registered Office
Bridgewater House, Top Floor
866-868 Uxbridge Road
Hayes
UB4 0RR
Other companies in UB4
 
Filing Information
Company Number 05056620
Company ID Number 05056620
Date formed 2004-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-25 09:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBI PROPERTIES LIMITED
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Companies with same name SBI PROPERTIES LIMITED
The following companies were found which have the same name as SBI PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBI PROPERTIES INC. 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2012-06-08
SBI PROPERTIES, LLC 5755 AUTUMN SHIRE DRIVE ZEPHYRHILLS FL 33541 Inactive Company formed on the 2009-10-28
SBI PROPERTIES CORPORATION California Unknown
SBI PROPERTIES LLC Michigan UNKNOWN
Sbi Properties LLC Indiana Unknown
Sbi Properties Maryland LLC Maryland Unknown
SBI PROPERTIES MCR LIMITED BROOKFIED VIEW CHAPMAN STREET MANCHESTER GREATER MANCHESTER M18 8UA Active Company formed on the 2020-01-13

Company Officers of SBI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER SINGH MAKKAR
 Company Secretary 2006-03-14
INDERPAL KAUR MAKKAR
 Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHAILEN SAGGAR
 Company Secretary 2004-02-26 2006-03-14
RAJINDER SINGH MAKKAR
 Director 2004-02-26 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER SINGH MAKKAR INNOV8IVE INVESTMENT COMPANY LIMITED Company Secretary 2008-05-14 CURRENT 2002-05-17 Active
RAJINDER SINGH MAKKAR DSM PROPERTIES (UK) LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
RAJINDER SINGH MAKKAR RELIANCE INVESTMENTS LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
RAJINDER SINGH MAKKAR LEGION HOUSE (UK) LTD Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
RAJINDER SINGH MAKKAR ASHA INVESTMENTS (UK) LTD Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
RAJINDER SINGH MAKKAR ASHA PROPERTIES (UK) LTD Company Secretary 2006-03-02 CURRENT 2006-01-27 Active
RAJINDER SINGH MAKKAR DSM VENTURES LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active
RAJINDER SINGH MAKKAR JVC INVESTMENTS LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Active
RAJINDER SINGH MAKKAR PNB INVESTMENTS LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
INDERPAL KAUR MAKKAR HILLINGDON HOUSE (UK) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Live but Receiver Manager on at least one charge
INDERPAL KAUR MAKKAR IKM INVESTMENTS LIMITED Director 2013-02-01 CURRENT 2010-05-18 Dissolved 2015-06-30
INDERPAL KAUR MAKKAR JRK INVESTMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-01-21
INDERPAL KAUR MAKKAR LINK PROPERTIES (UK) LIMITED Director 2012-08-01 CURRENT 2004-02-24 Active
INDERPAL KAUR MAKKAR GRASIM PROPERTIES (UK) LIMITED Director 2012-01-05 CURRENT 2006-11-24 Active
INDERPAL KAUR MAKKAR KRIPA INVESTMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
INDERPAL KAUR MAKKAR PNB INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2001-09-13 Active
INDERPAL KAUR MAKKAR RELIANCE INVESTMENTS LTD Director 2010-02-28 CURRENT 2007-02-07 Active
INDERPAL KAUR MAKKAR MAKSON HOTELS LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2013-09-24
INDERPAL KAUR MAKKAR INNOV8IVE INVESTMENT COMPANY LIMITED Director 2008-05-09 CURRENT 2002-05-17 Active
INDERPAL KAUR MAKKAR ASHA INVESTMENTS (UK) LTD Director 2006-05-30 CURRENT 2006-05-30 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
2024-04-25CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-04-25APPOINTMENT TERMINATED, DIRECTOR MANJOT SINGH MAKKAR
2024-04-25DIRECTOR APPOINTED MR HARPREET BATRA
2024-03-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CH01Director's details changed for Mrs Inderpal Kaur Makkar on 2022-10-01
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RAJINDER SINGH MAKKAR on 2022-10-01
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050566200008
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050566200007
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050566200006
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 99 Dorchester Waye Hayes Middx UB4 0HY
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0126/02/16 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-05-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0126/02/12 ANNUAL RETURN FULL LIST
2011-05-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0126/02/11 ANNUAL RETURN FULL LIST
2010-02-26AR0126/02/10 ANNUAL RETURN FULL LIST
2010-01-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-23363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-17288bSECRETARY RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288bDIRECTOR RESIGNED
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-13225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-09-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 SBI 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 SBI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-04 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2007-10-04 Outstanding PARAGON MORTGAGES LIMITED
CHARGE 2005-09-01 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2004-09-06 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2004-06-29 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SBI PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SBI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBI PROPERTIES LIMITED
Trademarks
We have not found any records of SBI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBI 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 (68100 - Buying and selling of own real estate) as SBI PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SBI PROPERTIES 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 SBI 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 SBI PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB4 0RR