SECURE PROPERTY DEVELOPMENTS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

SECURE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
SECURE PROPERTY DEVELOPMENTS LIMITED was incorporated 13 years ago on 07/07/2011 and has the registered number: 07696424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.

SECURE PROPERTY DEVELOPMENTS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2022 25/03/2024

Registered Office

ACE HOUSE
SUTTON COLDFIELD
B73 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVAKE KUMAR MEHRA Nov 1973 British Director 2011-07-07 CURRENT
MR NAVNEET KUMAR AGGARWAL Sep 1974 British Director 2014-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vivake Kumar Mehra 2016-04-06 11/1973 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Navneet Kumar Aggrawal 2016-04-06 9/1974 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREO LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
SECURE CHIPS LTD LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SECURE SUBS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
FRESH N HEALTHY LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SECURE HOLDINGS INVESTMENTS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHESTNUT REAL ESTATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECURE PIZZAS LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
COMMERCIAL REALTY LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWITCH ISLAND SUBS LTD BOOTLE ENGLAND Dissolved... MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AINTREE SUBS LTD LIVERPOOL ENGLAND Dissolved... MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
SECURE PROPERTY DEVELOPMENTS LTD - Filleted accounts 2022-11-16 31-03-2022 £30,954 Cash £508,187 equity
SECURE PROPERTY DEVELOPMENTS LTD - Filleted accounts 2022-06-01 31-03-2021 £20,704 Cash £24,493 equity
SECURE PROPERTY DEVELOPMENTS LTD - Filleted accounts 2021-03-17 31-03-2020 £7,690 Cash £-15,380 equity
SECURE PROPERTY DEVELOPMENTS LTD - Filleted accounts 2020-03-27 31-03-2019 £7,135 Cash £-24,802 equity
SECURE PROPERTY DEVELOPMENTS LTD - Filleted accounts 2018-03-20 31-03-2017 £2,374 Cash £100 equity
SECURE PROPERTY DEVELOPMENTS LTD - Abbreviated accounts 2017-03-28 31-03-2016 £1,304 Cash
SECURE PROPERTY DEVELOPMENTS LTD - Abbreviated accounts 2016-07-21 31-03-2015 £40,846 Cash
SECURE PROPERTY DEVELOPMENTS LTD - Abbreviated accounts 2015-04-14 31-07-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
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SHERWOOD CASTLE LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
REMO PROPERTIES LIMITED SUTTON COLDFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALTSOL LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SECURE SUBS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SKYLINE ROOFING CONTRACTORS 2023 LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
KNIGHTON CLUB LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
KRAVINGS WALSALL LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
REECE ASSOCIATES-DENTAL AND FACIAL AESTHETICS LLP SUTTON COLDFIELD Active TOTAL EXEMPTION FULL None Supplied