Active
Free data on 57M+ companies
Home > England & Wales Companies > SHREE SAI PROPERTIES LTD
Company Information for SHREE SAI PROPERTIES LTD
11 COPPER COURT, ESSEX WHARF, LONDON, E5 9QG,
|
Company Registration Number
 09467703 Private Limited Company
|
Company Overview
About Shree Sai Properties Ltd
SHREE SAI PROPERTIES LTD was founded on 2015-03-03 and has its registered office in London. The organisation's status is listed as "Active". Shree Sai Properties Ltd 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 | |
|---|---|
| SHREE SAI PROPERTIES LTD | |
| Legal Registered Office | |
| 11 COPPER COURT ESSEX WHARF LONDON E5 9QG | |
Filing Information
| Company Number | 09467703 | |
|---|---|---|
| Company ID Number | 09467703 | |
| Date formed | 2015-03-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-09 04:09:41 |
| Companies House |
|
Menu
|
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. |
Companies with same name SHREE SAI PROPERTIES LTD
The following companies were found which have the same name as SHREE SAI PROPERTIES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHREE SAI PROPERTIES LLC | Georgia | Unknown | |
|
Shree Sai Properties LLC | Indiana | Unknown | |
| SHREE SAI PROPERTIES LLC | 159 NW 70TH ST BOCA RATON FL 33487 | Active | Company formed on the 2020-07-31 |
Company Officers of SHREE SAI PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SURAG NARPATSINH SAYANIA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHREE SAI TRADING LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094677030002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094677030003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094677030001 | ||
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Final Gazette dissolved via compulsory strike-off | ||
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 11 COPPER COURT ESSEX WHARF LONDON E5 9QG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
| CH01 | Director's details changed for Mr Surag Narpatsinh Sayania on 2016-03-03 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094677030001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094677030002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094677030003 | |
| CH01 | Director's details changed for Mr Surag Narpatsinh Sayaniya on 2015-03-16 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 SHREE SAI PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHREE SAI PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of SHREE SAI PROPERTIES LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
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 SHREE SAI PROPERTIES LTD
Intangible Assets
Patents
We have not found any records of SHREE SAI PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SHREE SAI PROPERTIES LTD
Income
Government Income
We have not found government income sources for SHREE SAI PROPERTIES LTD. 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 SHREE SAI PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHREE SAI PROPERTIES LTD 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 SHREE SAI PROPERTIES LTD 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 SHREE SAI PROPERTIES LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E5 9QG