SECURE PROPERTY ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURE PROPERTY ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECURE PROPERTY ESTATES LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECURE PROPERTY ESTATES LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECURE PROPERTY ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 3 GATEWAY MEWS, BOUNDS GREEN
LONDON
N11 2UT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOS NICOLAOU | Aug 1973 | British | Director | 2004-02-23 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
C K SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-02-23 UNTIL 2011-02-23 | RESIGNED | ||
MR THEODOROS ZARARIS | Nov 1968 | British | Director | 2011-04-01 UNTIL 2011-04-30 | RESIGNED |
ESMERALDA MANAJ | Sep 1983 | British | Director | 2014-02-01 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicos Nicolaou | 2016-04-06 | 8/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECURE PROPERTY ESTATES LTD - Filleted accounts | 2024-01-13 | 30-04-2023 | £188,601 Cash £66,006 equity |
SECURE PROPERTY ESTATES LTD - Filleted accounts | 2023-02-23 | 30-04-2022 | £137,477 Cash £56,390 equity |
SECURE PROPERTY ESTATES LTD - Filleted accounts | 2022-01-25 | 30-04-2021 | £174,867 Cash £95,943 equity |
SECURE PROPERTY ESTATES LTD - Filleted accounts | 2020-12-15 | 30-04-2020 | £108,266 Cash £99,770 equity |
SECURE PROPERTY ESTATES LTD - Filleted accounts | 2019-12-28 | 30-04-2019 | £80,308 Cash £65,357 equity |
SECURE PROPERTY ESTATES LTD - Filleted accounts | 2019-02-01 | 31-03-2018 | £61,531 Cash £109,872 equity |
SECURE PROPERTY ESTATES LIMITED - Filleted accounts | 2017-09-20 | 31-03-2017 | £59,196 equity |
SECURE PROPERTY ESTATES LIMITED - Abbreviated accounts | 2017-03-14 | 31-03-2016 | £136,217 Cash |
Abbreviated Company Accounts - SECURE PROPERTY ESTATES LIMITED | 2016-03-12 | 31-03-2015 | £96,908 Cash £48,447 equity |
SECURE PROPERTY ESTATES LIMITED - Abbreviated accounts | 2015-01-01 | 31-03-2014 | £70,469 Cash |