S.D. PROPERTIES LIMITED

Company number 02774897 ·

Active

102 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
4 Feb 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
1 Aug 2024 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-08-01 · 1 page View document
1 Aug 2024 Change of details for Mr Seamus O'driscoll as a person with significant control on 2024-06-30 · 2 pages View document
1 Aug 2024 Director's details changed for Seamus Odriscoll on 2024-06-30 · 2 pages View document
16 May 2024 Change of details for Mr Seamus O'driscoll as a person with significant control on 2018-11-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
11 Jan 2022 Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Nicholas House River Front Enfield Middlesex EN1 3FG on 2022-01-11 · 1 page View document
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Feb 2020 30/03/19 UNAUDITED ABRIDGED View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
24 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
2 Jan 2019 APPOINTMENT TERMINATED, SECRETARY GERALDINE ODRISCOLL View document
2 Jan 2019 CESSATION OF GERALDINE O'DRISCOLL AS A PSC View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GERALDINE O'DRISCOLL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
27 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
29 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027748970005 View document
24 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027748970004 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS ODRISCOLL / 18/12/2014 View document
22 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ODRISCOLL / 18/12/2014 View document
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 DIRECTOR APPOINTED MRS GERALDINE O'DRISCOLL View document
30 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Apr 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET, HERTS EN5 5SU View document
15 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS ODRISCOLL / 01/10/2009 View document
22 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Mar 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
31 Jan 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 May 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Jan 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View document
12 Apr 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 19 pages View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Sep 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
14 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jan 1993 REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 3RD FLOOR, 124-130 TABERNACLE STREET, LONDON, EC2A 4SD View document
18 Dec 1992 Incorporation · 20 pages View document
18 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 1992 Incorporation · 20 pages View document