Secured Property Developments (scarborough) Limited in Orchard Road LONDON

Secured Property Developments (scarborough) Limited LONDON

Founded in 1999, Secured Property Developments (scarborough), classified under reg no. 03824350 is an active company. Currently registered at Unit 6, 42 N6 5TR, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Noel L., Paul R.. Of them, Noel L., Paul R. have been with the company the longest, being appointed on 20 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Secured Property Developments (scarborough) Limited Address / Contact

Office Address	Unit 6, 42
Office Address2	Orchard Road
Town	London
Post code	N6 5TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824350
Date of Incorporation	Thu, 12th Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Noel L.

Position: Director

Appointed: 20 December 2023

Paul R.

Position: Director

Appointed: 20 December 2023

Ian C.

Position: Secretary

Appointed: 16 June 2010

Resigned: 14 February 2023

David D.

Position: Director

Appointed: 30 March 2010

Resigned: 13 August 2015

Ronald D.

Position: Secretary

Appointed: 20 September 2000

Resigned: 16 June 2010

Philip C.

Position: Director

Appointed: 27 September 1999

Resigned: 02 April 2010

Roger S.

Position: Director

Appointed: 27 September 1999

Resigned: 20 December 2023

Richard F.

Position: Director

Appointed: 27 September 1999

Resigned: 20 December 2023

Rosemary H.

Position: Secretary

Appointed: 27 September 1999

Resigned: 20 September 2000

Fetter Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 1999

Resigned: 27 September 1999

Fetter Incorporations Limited

Position: Corporate Director

Appointed: 12 August 1999

Resigned: 27 September 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Secured Property Developments Plc from London, England. This PSC is categorised as "a registered comapny" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Secured Property Developments Plc

Unit 6 42 Orchard Road, London, N6 5TR, England

Legal authority	Companies Acts
Legal form	Registered Comapny
Country registered	England
Place registered	England & Wales
Registration number	02055395
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	241 237	58

Other
Amounts Owed By Related Parties	241 179
Average Number Employees During Period	2	2
Prepayments	58	58

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Aug 2013 filed on: 14th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Aug 2012 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Aug 2011 filed on: 23rd, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Aug 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, May 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 26th Aug 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Aug 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 20th Aug 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 5th Sep 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Sep 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 30th, September 1999	accounts	Free Download (1 page)

Secured Property Developments (scarborough) Limited LONDON

Secured Property Developments (scarborough) Limited Address / Contact

Company Information / Profile

Company staff

Noel L.

Paul R.

Ian C.

David D.

Ronald D.

Philip C.

Roger S.

Richard F.

Rosemary H.

Fetter Secretaries Limited

Fetter Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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