Superior Properties Uk Limited in 66/68 High Street NORTHWOOD

Superior Properties Uk Limited NORTHWOOD

Superior Properties Uk started in year 2000 as Private Limited Company with registration number 03944178. The Superior Properties Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Northwood at Alton House. Postal code: HA6 1BL.

Currently there are 2 directors in the the company, namely Kenneth B. and Frank E.. In addition one secretary - Frank E. - is with the firm. As of 29 May 2024, there were 2 ex directors - Christine C., Eric F. and others listed below. There were no ex secretaries.

Superior Properties Uk Limited Address / Contact

Office Address	Alton House
Office Address2	66/68 High Street
Town	Northwood
Post code	HA6 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03944178
Date of Incorporation	Thu, 9th Mar 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Kenneth B.

Position: Director

Appointed: 18 August 2004

Frank E.

Position: Director

Appointed: 09 March 2000

Frank E.

Position: Secretary

Appointed: 09 March 2000

Christine C.

Position: Director

Appointed: 01 April 2004

Resigned: 01 November 2014

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Eric F.

Position: Director

Appointed: 09 March 2000

Resigned: 31 March 2004

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 09 March 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Frank E. The abovementioned PSC has significiant influence or control over the company,.

Frank E.

Notified on	2 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, April 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 15th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 11th, February 2016	accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 18th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 15th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 24th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 20th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 26th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (9 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, July 2007	accounts	Free Download (10 pages)
363s	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Friday 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (10 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 8th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 8th, July 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 29th, June 2004	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 29th, June 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (2 pages)
363s	Period up to Thursday 5th April 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th April 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)

Superior Properties Uk Limited NORTHWOOD

Superior Properties Uk Limited Address / Contact

Company Information / Profile

Company staff

Kenneth B.

Frank E.

Frank E.

Christine C.

Paramount Company Searches Limited

Eric F.

Paramount Properties (uk) Limited

People with significant control

Company filings

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