Second London Property Management Limited. Head office in London. Check Director.

Second London Property Management Limited, London

Second London Property Management Limited is a private limited company. Located at 1006 Uxbridge Road, Hayes, London UB4 0RL, the aforementioned 21 years old business was incorporated on 2003-02-27 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: Rakesh P. (appointed on 01 March 2003). Moving on to the secretaries (1 in total), we can name: Dharman P. (appointed on 01 March 2003).

About
Name: Second London Property Management Limited
Number: 04680403
Incorporation date: 2003-02-27
End of financial year: 29 February


Address:	1006 Uxbridge Road Hayes London UB4 0RL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rakesh P.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	3,216	3,118	2,233	3,344	3,351	3,612
Fixed Assets	-	-	-	-	450,000	450,000	347,518	347,518	347,518	347,518	348,661	349,208
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-143	58,808	72,819	105,056	117,620	-	-	-	-	-	-	-
Tangible Fixed Assets	347,518	425,000	425,000	450,000	450,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	269,023	343,470	357,482	394,719	407,283	411,601	299,665	321,863	331,664	342,390	342,650	339,342

The date for Second London Property Management Limited confirmation statement filing is 2024-03-12. The previous confirmation statement was sent on 2023-02-27. The due date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only person Rakesh P. who has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 7th, November 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 7th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 26th, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 26th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 16th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 5th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
AD04	Register(s) moved to registered office address filed on: 28th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 17th, April 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, April 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 16th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on February 27, 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on February 27, 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return
288a	On March 22, 2003 New director appointed filed on: 22nd, March 2003 \| officers	Free Download (2 pages)
288a	On March 22, 2003 New director appointed filed on: 22nd, March 2003 \| officers	Free Download (2 pages)
288a	On March 22, 2003 New secretary appointed filed on: 22nd, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 22/03/03 from: 14 southgate drive, southgate crawley west sussex RH10 6HD filed on: 22nd, March 2003 \| address	Free Download (1 page)
288a	On March 22, 2003 New secretary appointed filed on: 22nd, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 22/03/03 from: 14 southgate drive, southgate crawley west sussex RH10 6HD filed on: 22nd, March 2003 \| address	Free Download (1 page)
288b	On March 14, 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On March 14, 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On March 14, 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On March 14, 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2003 \| incorporation	Free Download (9 pages)

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