SF REAL ESTATES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-03-31

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29/01/2429 January 2024 Change of details for Ms Peggy Sue as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Ms Peggy Su on 2024-01-26

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26/01/2426 January 2024 Change of details for Mr Andrea Frigo as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mr Andrea Frigo on 2024-01-26

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY SU / 01/07/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PEGGY SU / 01/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FRIGO / 01/07/2014

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04/05/144 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FRIGO / 09/08/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PEGGY SU / 09/08/2013

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17/06/1317 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / PEGGY SU FRIGO / 30/04/2011

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY SU FRIGO / 30/04/2011

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17/05/1117 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 S366A DISP HOLDING AGM 26/04/06

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17/08/0617 August 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 20D REDCLIFFE GARDENS LONDON SW10 9EX

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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