Secure Property Estates Limited. Head office in London. Check Director.

Secure Property Estates Limited, London

Secure Property Estates Limited is a private limited company. Situated at Unit 3 Gateway Mews, Bounds Green, Ringway, London N11 2UT, the above-mentioned 20 years old enterprise was incorporated on 2004-02-23 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Nicos N. (appointed on 23 February 2004).

About
Name: Secure Property Estates Limited
Number: 05052492
Incorporation date: 2004-02-23
End of financial year: 30 April


Address:	Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nicos N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	101,274	158,007	135,283	138,915	220,002	300,070	202,284	232,273	210,751	215,479	278,612	323,731	386,091
Fixed Assets	1	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,145	809	995	10,826	48,447	211,717	153,055	-	-	-	-	-	-
Shareholder Funds	20,145	809	995	10,826	48,447	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	-	-	-	-	-	-	-

The due date for Secure Property Estates Limited confirmation statement filing is 2024-04-20. The latest confirmation statement was submitted on 2023-04-06. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only individual Nicos N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 23rd, January 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, December 2019 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2019/03/31 to 2019/04/30 filed on: 4th, November 2019 \| accounts	Free Download (1 page)
CH01	On 2019/03/28 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
CH01	On 2017/12/01 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
TM01	2017/03/28 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/01 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/25 capital
CH01	On 2014/01/01 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/20. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
TM01	2011/05/05 - the day director's appointment was terminated filed on: 5th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/06. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 12th, March 2011 \| annual return	Free Download (3 pages)
TM02	2011/03/12 - the day secretary's appointment was terminated filed on: 12th, March 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2010/08/11 from Frovi House 284B Chase Road South Gate London N14 6HF filed on: 11th, August 2010 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/02/23 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/23 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 15/04/2009 from 320 high road wood green london N22 8JR filed on: 15th, April 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363(288)	2006/03/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
288a	On 2004/03/04 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/02/26. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/02/26. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
288a	On 2004/03/04 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/04 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/04 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 02/03/04 from: regent house 316 beulah hill london SE19 3HF filed on: 2nd, March 2004 \| address	Free Download (1 page)
288b	On 2004/03/02 Secretary resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/02 Director resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/02 Secretary resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/02 Director resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/04 from: regent house 316 beulah hill london SE19 3HF filed on: 2nd, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, February 2004 \| incorporation	Free Download (13 pages)

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