SBH (PROPERTY PORTFOLIO) LIMITED

Key Data

Status

Dissolved

Company No.

02265400

Incorporation date

06/06/1988

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1988)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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14/06/2016

Application to strike the company off the register

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03/04/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

20/04/2015

Total exemption small company accounts made up to 2014-12-31

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30/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

09/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

13/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/07/2011

Registered office address changed from the Grange 97 Crossbrook Street Cheshunt Hertfordshire EN8 8LY on 2011-07-19

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

07/12/2009

Secretary's details changed for Christina Mary Watson on 2009-11-28

View PDF (1 pages)

07/12/2009

Director's details changed for Andrew Melvin on 2009-11-28

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/01/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

12/06/2006

Certificate of change of name

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (1 pages)

14/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

06/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

02/12/2004

Return made up to 28/11/04; full list of members

View PDF (2 pages)

26/08/2004

New director appointed

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26/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/01/2004

Registered office changed on 31/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

14/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

26/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

16/08/2001

Location of register of members

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16/08/2001

Location of register of directors' interests

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05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

21/05/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

17/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/12/1998

Return made up to 15/12/98; no change of members

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18/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

21/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

Memorandum and Articles of Association

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19/10/1997

Resolutions

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

02/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

12/02/1997

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

20/12/1996

Return made up to 15/12/96; full list of members

View PDF (6 pages)

14/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

07/05/1996

Return made up to 15/12/95; change of members

View PDF (5 pages)

23/03/1996

Director resigned

View PDF (1 pages)

23/03/1996

Secretary resigned

View PDF (1 pages)

23/03/1996

New secretary appointed

View PDF (2 pages)

03/07/1995

Return made up to 30/11/93; full list of members; amend

View PDF (6 pages)

19/06/1995

Return made up to 15/12/94; full list of members

View PDF (6 pages)

15/06/1995

Registered office changed on 16/06/95 from: tarmay house 146-150 st albans road watford herts WD2 4AE

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15/06/1995

Director resigned

View PDF (2 pages)

15/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

27/03/1994

Auditor's resignation

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16/03/1994

Accounting reference date extended from 30/06 to 31/08

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13/02/1994

Return made up to 30/11/93; change of members

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10/10/1993

Accounts for a small company made up to 1993-06-30

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25/04/1993

Accounts for a small company made up to 1992-06-30

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01/03/1993

Return made up to 15/12/92; full list of members

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19/10/1992

Registered office changed on 20/10/92 from: torrington house 47 holywell hill st. Albans herts AL1 1HD

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07/06/1992

Accounts for a small company made up to 1991-06-30

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30/01/1992

Accounts for a small company made up to 1990-06-30

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05/01/1992

Return made up to 15/12/91; no change of members

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11/02/1991

Return made up to 31/12/90; no change of members

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19/04/1990

Accounts for a small company made up to 1989-06-30

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07/01/1990

Secretary's particulars changed

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07/01/1990

Return made up to 15/12/89; full list of members

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28/07/1988

Wd 15/06/88 ad 07/06/88--------- £ si 998@1=998 £ ic 2/1000

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22/06/1988

Accounting reference date notified as 30/06

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14/06/1988

Secretary resigned

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06/06/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Christina Mary	Secretary	01/03/1996 - 15/12/2005	3
Belcher, Cleve	Secretary	01/09/1993 - 01/03/1996	-
Watson, Christina Mary	Secretary	02/06/2006 - Present	3
Tucker, Colin	Director	29/09/1997 - 01/01/2000	2
Watson, Christina Mary	Director	15/12/2005 - 02/06/2006	3

Persons with Significant Control

No PSC data available.

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Description

About SBH (PROPERTY PORTFOLIO) LIMITED

SBH (PROPERTY PORTFOLIO) LIMITED is an(a) Dissolved company incorporated on 06/06/1988 with the registered office located at 2nd Floor The Rotunda, 1 Old London Road, Hertford, Hertfordshire SG13 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SBH (PROPERTY PORTFOLIO) LIMITED?

SBH (PROPERTY PORTFOLIO) LIMITED is currently Dissolved. It was registered on 06/06/1988 and dissolved on 12/09/2016.

Where is SBH (PROPERTY PORTFOLIO) LIMITED located?

SBH (PROPERTY PORTFOLIO) LIMITED is registered at 2nd Floor The Rotunda, 1 Old London Road, Hertford, Hertfordshire SG13 7LA.

What does SBH (PROPERTY PORTFOLIO) LIMITED do?

SBH (PROPERTY PORTFOLIO) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SBH (PROPERTY PORTFOLIO) LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.