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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENFIELD ISLAND VILLAGE PHASE II (BLOCKS P,Q&R) MANAGEMENT & TENANTS ASSOCIATION LIMITED ENFIELD ENGLAND Active DORMANT 98000 - Residents property management
ESMERALDA BOUTIQUE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
SECURE PROPERTY SOLUTIONS LIMITED BOUNDS GREEN Active DORMANT 68100 - Buying and selling of own real estate
SECURE ELECTRICAL SERVICES LIMITED NEW SOUTHGATE Dissolved... 43210 - Electrical installation
ANXIETY COUNSELLING LIMITED BOUNDS GREEN UNITED KINGDOM Active DORMANT 86900 - Other human health activities
SCARLETT ROSE XXX LTD BOUNDS GREEN UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts

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

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