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SECURED PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SECURED PROPERTIES LIMITED
COMPANY NUMBER
06116155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/02/2007
(17 years and 10 months old)
WEBSITE
dowgatecapitalstockbrokers.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
RICHMOND
TW9 4LN
Diamond House
179-181 Lower Richmond Road
RICHMOND
TW9 4LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECURED PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECURED PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURED PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURED PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2007 - Present (17 years and 9 months) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 38 |
View Report |
Director: 01/04/2009 - Present (15 years and 8 months) Secretary: 28/05/2009 - Present (15 years and 6 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 24 Past: 10 |
View Report |
19/02/2007 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
19/02/2007 - Present (17 years and 10 months) 19/02/2007 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55462 |
View Report |
13/03/2007 - Present (17 years and 9 months) Born in Mar 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECURED PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 06/12/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: Change in Reg. Office |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 10/09/2015 | Event: Change in Reg. Office |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Annual Return filed |
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